Archived Sanctions List Information

PART 561 LIST

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 Part 561 List that formerly appeared on this page has been eliminated in favor of the new CAPTA List​.

Non-SDN Iranian Sanctions Act (NS-ISA) List

On October 9, 2012, the President signed Executive Order (E.O.) 13628, which provides for, among other things, the implementation of certain sanctions set forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA). Section 1 of E.O. 13628 provides that the Secretary of the Treasury, pursuant to authority under the International Emergency Economic Powers Act (IEEPA), shall take action to implement certain sanctions set forth in Section 6 of the Iran Sanctions Act of 1996, as amended (ISA), when the President, the Secretary of State, or the Secretary of the Treasury imposes such sanctions on a person pursuant to provisions of ISA, the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, as amended, or the TRA. Section 6 of ISA includes both blocking and non-blocking sanctions.

In order to implement the non-blocking provisions of Section 6 of ISA, OFAC developed the NS-ISA List. OFAC implements the blocking sanction under Section 6 of ISA by adding persons subject to that sanction to the List of Specially Designated Nationals and Blocked Persons with the identifying tag “[ISA]”.

In order to implement the non-blocking provisions of Section 6 of ISA, OFAC developed the NS-ISA List. OFAC implements the blocking sanction under Section 6 of ISA by adding persons subject to that sanction to the List of Specially Designated Nationals and Blocked Persons with the identifying tag “[ISA]”. Pursuant to the United States commitment set out in Section 4.8.1 of Annex II and Section 17.3 of Annex V of the Joint Comprehensive Plan of Action of July 14, 2015, the Secretary of State determined, effective on Implementation Day, that the sanctions previously imposed on all the persons that had been named on the NS-ISA List as of the day prior to Implementation Day should be terminated. On Implementation Day, OFAC gave effect to the Secretary of State’s determination, and as a result, the NS-ISA List is, as of Implementation Day, currently empty.