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How do I buy and manage Savings Bonds and Securities? Where is my tax refund? Direct Express® card - How do I enroll? Is my state part of the Hardest Hit Fund housing program and where can I find more info? What countries have sanctions? Where is the General Explanations of the Administration’s Revenue Proposals (Green Book) How can I find out if the government has unclaimed money or property belonging to me? Health Savings Accounts - Where can I find more info?
find lesson plans for my curriculum. find general information about Treasury. get answers to FAQs about Treasury. learn about Treasury for a school assignment. research a specific topic. learn about Savings Bonds and Treasury Securities.
How does the Treasury Department organize it's offices and bureaus? What initiatives is the Treasury Department currently working on? When was the Treasury Department established and how has it grown?
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Qué debo hacer para protegerme contra el robo de indentidad? Que es Directo a Su Cuenta?
file Form 941, Employer's Quarterly Federal Tax Return. view corporate tax laws. find out about Treasury Department's Recovery Act programs. apply for an Employer Identification Number (EIN). see interest rates statistics. view government seized property.
How can I find out what contract opportunities will be coming up in the future? How can I engage the Treasury in a contract? How can my company apply for a Recovery Act grant? What Bureaus are part of the Department of Treasury? What countries are sanctioned by the U.S., and what are those sanctions? How can my company apply for grants, loans, or financial assistance?
Form 941, Employer's Quarterly Federal Tax Return get in touch with a contact for small businesses. apply for 1603 Program - Payments for Specified Energy Property in Lieu of Tax Credits find a lender participating in the Small Business Lending Fund.
What is the Small Business Lending Fund and how can it help me? What programs exist to assist small businesses? learn about the State Small Business Credit Initiative (SSBCI)? What materials are available to help my employees recognize counterfeit bills?
get information related to working with or traveling to sanctioned countries. view the list of Specially Designated Nationals. apply for an Employer identification number (EIN)
What are the guidelines for companies to do business in sanctioned countries?
view or search SDN list (Specially Designated Nationals) get Supplemental Reporting forms and instructions for Small Business Lending Fund participants learn more about Interest rates statistics learn more about Quarterly refunding information.
Where is monthly Treasury International Capital (TIC) Data? How does Wall Street Reform affect my company? What countries are sanctioned by the U.S., and what are those sanctions? Where can I get information about the Troubled Asset Relief Program?
See the General Explanations of the Administration’s Revenue Proposals (Green Book) view the Financial Stability Oversight Council's annual report view the Treasury Department's recent congressional testimony view Treasury's performance and budget documents
How can I learn more about the services that the Bureau of Fiscal Service provides? How can I learn more about the HR Connect Program? Who should I get in touch with about legislative affairs?
apply for a Recovery Act Build America Bonds grant. get more information about the Small Business Lending Fund. view the Treasury Department's recent congressional testimony
Where can I learn more about Tribal Consultation & Coordination policy? Who should I get in touch with about legislative affairs?
find out more about Treasury's engagement in the International Monetary Fund. get information on Treasury's participation in the G7& G20. understand how the US and China are working together on economic issues. view the list of Specially Designated Nationals.
How can I find what positions Treasury takes on Multilateral Development Banks' activities? How does Treasury sanction people or organizations? What countries are sanctioned by the U.S., and what are those sanctions?
Sign up for Non-SDN Palestinian Legislative Council List e-mail updates.
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).
In order to uniquely identify these names, OFAC has created the program code [NS-PLC]. The prefix "NS" stands for "non-SDN".
Changes to the NS-PLC List:
How to be Removed from a Sanctons List:
DATA CENTER - Non-SDN Palestinian Legislative Council List - formatted for information processing
The Non-SDN Palestinian Legislative Council List's data files have now been combined with all other non-SDN list data files into the Consolidated Sanctions List's data files. Please visit this page to review and download Consolidated Sanctions List data.
Other OFAC Sanctions Lists: