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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 1, 2018, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the “CAPTA List”) does not include any foreign financial institutions subject to correspondent or payable-through account sanctions.  Until the CAPTA List is expanded, members of the public interested in foreign financial institutions subject to such sanctions should consult OFAC's Part 561 List.
 
The CAPTA List will 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, and the North Korea Sanctions Regulations, 31 C.F.R. part 510, as well as the specific strict conditions or prohibitions to which the foreign financial institutions are subject.  It eventually will be expanded to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to additional authorities, including the Iranian Financial Sanctions Regulations, 31 C.F.R. Part 561, which are currently identified on OFAC's Part 561 List, and the Hizballah International Financing Prevention Act of 2015, which would be identified on the Hizballah Financial Sanctions Regulations List.
 
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.
 
Search OFAC's Sanctions Lists (Including the CAPTA List)
 Complete CAPTA List:
  • Complete CAPTA List (PDF format)
  • Complete CAPTA List (TEXT format) 
Changes to the CAPTA List:
  • What changed on the list when it was last updated (PDF format)?
  • What changed on the list when it was last updated? (TEXT format)
  • Archive of 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: 3/1/2018 10:02 AM