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 List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)

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As of March 14, 2019, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) includes one foreign financial institution subject to correspondent or payable-through account sanctions.  Prior to March 14, 2019, this entity was on OFAC’s Part 561 List.
 
The CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the Ukraine Freedom Support Act of 2014, as amended by the Countering America's Adversaries Through Sanctions Act; the North Korea Sanctions Regulations, 31 C.F.R. part 510; the Iran Freedom and Counter-Proliferation Act of 2012; the Iranian Financial Sanctions Regulations, 31 C.F.R. Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. Part 566; and Executive Order 13846.  The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. 

The CAPTA List is not part of the Specially Designated Nationals (SDN) List. Information that appears on the CAPTA list will be included in the data formats associated with the Consolidated Sanctions List.  Please see this federal register notice​ for more information about this list. 
 
Search OFAC's Sanctions Lists (Including the CAPTA List)
 
 Complete CAPTA List:
Changes to the CAPTA List:
How to Download a Data Formatted Version of the CAPTA List:
  • To download a data formatted (e.g. XML, CSV) version of the CAPTA List, please see the Consolidated Sanctions List page. The CAPTA List data is included with all of OFAC's other non-SDN lists in the Consolidated list.
Other OFAC Sanctions Lists:
How to be Removed from a Sanctions List:
 

 

Last Updated: 4/19/2019 12:58 PM