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Palestinian Legislative Council (PLC) List

  Palestinian Legislative Council (PLC) list - (This list is NOT part of the Specially Designated Nationals [SDN] List)
   

Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

The individuals in the following list are PLC members who were elected on the party slate of an FTO, SDT, or SDGT. They do not, however, appear on the SDN List. As indicated above, transactions involving these individuals must be rejected.

In order to uniquely identify these names, OFAC has created the program code [NS-PLC]. The prefix "NS" stands for "non-SDN".

     
    NS-PLC List Last Updated - April 12, 2006
     
    Text version of the NS-PLC list
     
  Data Versions of the NS-PLC list - (This list is NOT part of the Specially Designated Nationals [SDN] List)
    Data files in a ZIP archive (ZIP archive)
    XML version of the NS-PLC list
  ASCII CSV data files provided outside of the archive.
    Primary NS-PLC List Table (contains primary names, identifiers, etc.)
    Address NS-PLC List Table (contains addresses for the primary names)
    Aka NS-PLC List Table (contains known aliases for the primary names)
  ASCII @ Sign delimited data files provided outside of the archive
    Primary NS-PLC List Table (contains primary names, identifiers, etc.)
    Address NS-PLC List Table (contains addresses for the primary names)
    Aka NS-PLC List Table (contains known aliases for the primary names)
  ASCII Fixed-width delimited data files provided outside of the archive
    Primary NS-PLC List Table (contains primary names, identifiers, etc.)
    Address NS-PLC List Table (contains addresses for the primary names)
    Aka NS-PLC List Table (contains known aliases for the primary names)
  ASCII pipe (PIP) delimited data files provided outside of the archive
    Primary NS-PLC List Table (contains primary names, identifiers, etc.)
    Address NS-PLC List Table (contains addresses for the primary names)
    Aka NS-PLC List Table (contains known aliases for the primary names)
  Data Specifications on data formats of the NS-PLC list
    Data specification for ASCII delimited data files
    XML NS-PLC Schema (XSD file)
 
Last Updated: 3/5/2014 3:24 PM