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Additional Sanctions Lists

Sanctions List Service

OFAC has released its new Sanctions List Service (SLS) application. SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public. In addition to providing sanctions list information in OFAC’s standard formats, SLS also allows users to retrieve custom list data in a number of different layouts. This retrieval can be done either via the SLS user interface or through the use of an application programming interface (API).

In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more information about each list. 

Last Updated: 11/21/2024

Sign up for SSI List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of SSI List updates).​​

OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Directives found within the list describe prohibitions on dealings with the persons identified.

The SSI List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the SSI List may also appear on the SDN List.

Complete SSI List:

Changes to the SSI List:

Guidance and Resources:

How to Download a Data Formatted Version of the SSI List:

  • To download a data formatted (e.g. XML, CSV) version of the SSI List, please see the Consolidated Sanctions List page. The SSI List data is included with all of OFAC's other non-SDN lists in the Consolidated list.

Last Updated: 12/12/2022

Sign up for FSE List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of FSE List updates).​​

OFAC publishes a list of foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran pursuant to Executive Order 13608. It also lists foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. sanctions. Collectively, such individuals and companies are called "Foreign Sanctions Evaders" or "FSEs." Transactions by U.S. persons or within the United States involving FSEs are prohibited.

The FSE List is not part of the Specially Designated Nationals (SDN) List. However, individuals and companies on the FSE List may also appear on the SDN List. FSE List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "FSE-" and "Non-SDN" as the list type.

Complete FSE List:

Changes to the FSE List:

Guidance and Resources:

How to Download a Data Formatted Version of the FSE List:

  • To download a data formatted (e.g. XML, CSV) version of the FSE List, please see the Consolidated Sanctions List page. The FSE List data is included with all of OFAC's other non-SDN lists in the Consolidated list.

Last Updated: 11/14/2023

Sign up for Non-SDN Palestinian Legislative Council List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of NS-PLC List 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". NS-PLC List targets will appear in OFAC's Sanctions List Search tool with the program tag "NS-PLC" and "Non-SDN" as the list type.

Complete NS-PLC List:

Changes to the NS-PLC List:

How to Download a Data Formatted Version of the NS-PLC List:

  • To download a data formatted (e.g. XML, CSV) version of the NS-PLC List, please see the Consolidated Sanctions List page. The NS-PLC List data is included with all of OFAC's other non-SDN lists in the Consolidated list.

Last Updated: 04/06/2022

Sign up for CAPTA List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of CAPTA List updates).​​

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

This publication by Treasury's Office of Foreign Assets Control (OFAC) is designed as a reference tool providing actual notice of OFAC actions with respect to foreign financial institutions (FFIs) for which the opening or maintaining of a correspondent account or a payable-through account is prohibited or subject to one or more restrictions or strict conditions. Upon a finding that an FFI meets one or more of the criteria set forth in one of the authorities listed below, certain restrictions or strict conditions may be imposed, including prohibitions on the opening or maintaining of a correspondent account or a payable-through account for such an FFI. Upon the imposition of such prohibitions or strict conditions, OFAC will place the name and other relevant identifiers of the FFI on the CAPTA List. The CAPTA List also will specify the applicable prohibition or strict condition(s) to be imposed on the opening or maintaining of a correspondent account or a payable-through account.

The CAPTA List contains identifying information of FFIs for which the opening or maintaining of a correspondent account or a payable-through account is prohibited or is subject to one or more strict conditions pursuant to the authorities listed below.

Please note that, at this time, the CAPTA List will only be used to identify FFIs subject to correspondent account or payable-through account sanctions pursuant to the following authorities:

- Section 510.210 of the North Korea Sanctions Regulations, 31 CFR part 510.

- Section 5 of the Ukraine Freedom Support Act, as amended by section 226 of the Countering America’s Adversaries Through Sanctions Act of 2017, Public Law 115-44.

- Sections 1244, 1245, and 1247 of the Iran Freedom and Counter-Proliferation Act of 2012, Public Law 112-239.

- Sections 561.201, 561.203, and 561.204 of the Iranian Financial Sanctions Regulations, 31 CFR part 561.

- Section 566.201 of the Hizballah Financial Sanctions Regulations, 31 CFR part 566.

- Sections 2 and 6 of Executive Order 13846 of August 6, 2018, "Reimposing Certain Sanctions With Regard to Iran"

- Directive 2 under Executive Order 14024 of April 15, 2021, "Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation"

The CAPTA List may be expanded in the future to identify FFIs subject to correspondent account or payable-through account sanctions pursuant to authorities other than those listed above.

FFIs may be subject to different OFAC restrictions depending on the sanctions program under which they were targeted. Some FFIs on the CAPTA List may be subject to other non-blocking sanctions measures, such as those imposed by virtue of identification on OFAC’s NS-MBS List or other OFAC-administered lists. The CAPTA List does not include FFIs listed on OFAC’s Specially Designated Nationals and Blocked Persons List. For more information about the sanctions that may apply to an FFI, please consult OFAC’s Sanctions List Search tool, available at https://sanctionssearch.ofac.treas.gov/.

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.

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.

Last Updated: 11/21/2024

Sign up for NS-MBS List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of NS-MBS List updates).​​

Non-SDN Menu-Based Sanctions List (NS-MBS List)

This publication by the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions. The specific sanctions will be enumerated on a record-by-record basis on this list. The sanctions are less than full blocking sanctions, and may include, among other things, non-blocking prohibitions on the provision of certain goods or services and blocking prohibitions subject to a statutory exception for the importation of goods. The NS-MBS List is distinct from OFAC's List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List), which lists foreign financial institutions for which the opening or maintaining of a correspondent account or a payable-through account in the United States is prohibited or subject to one or more strict conditions. When full blocking sanctions in a statute or other authority are imposed on a person, that person is identified solely on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List). Any other sanctions short of full blocking that are imposed on that person are also identified on the SDN List.

Upon the imposition of less than full blocking sanctions or blocking prohibitions subject to a statutory exception for the importation of goods, as provided by statute or other authority, OFAC will place the name and other relevant identifiers of the sanctioned person on the NS-MBS List. The NS-MBS List also will specify the type of sanction or sanctions imposed on the listed person and the legal authority under which the person is sanctioned.

The latest changes to the NS-MBS List may appear here prior to their publication in the Federal Register, and users of this list can rely on changes indicated in this document. Such changes reflect official actions of OFAC or the Department of State and will be published as soon as practicable in the Federal Register. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the NS-MBS List.

Information that appears on the NS-MBS List will be included in the data formats associated with the Consolidated Sanctions List NS-MBS List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "CAATSA - RUSSIA" and "Non-SDN" as the list type.

Complete NS-MBS List:

Changes to the NS-MBS List:

How to Download a Data Formatted Version of the NS-MBS List:

  • To download a data formatted (e.g. XML, CSV) version of the NS-MBS List, please see the Consolidated Sanctions List page. The NS-MBS List data is included with all of OFAC's other non-SDN lists in the Consolidated list.

Last Updated: 12/16/2021

Sign up for NS-CMIC List e-mail updates.

Subscribe to the OFAC RSS feed (includes notices of NS-CMIC List updates).​​

Non-SDN CHINESE MILITARY-INDUSTRIAL COMPLEX COMPANIES List (NS-CMIC List)

This publication by the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designed as a reference tool that identifies persons subject to certain sanctions that have been imposed under statutory or other authorities, including certain sanctions described in Executive Order of June 03, 2021, "Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China".

The latest changes to the NS-CMIC List may appear here prior to their publication in the Federal Register, and users of this list can rely on changes indicated in this document. Such changes reflect official actions of OFAC and will be published as soon as practicable in the Federal Register. Users are advised to check the Federal Register and this electronic publication routinely for additional names or other changes to the NS-CMIC List.

Information that appears on the NS-CMIC List will be included in the data formats associated with the Consolidated Sanctions List. NS-CMIC List targets will appear in OFAC's Sanctions List Search tool with the program tag beginning with "CMIC-EO" and "Non-SDN" as the list type.

Hash Values for List Content Assurance:

SHA-256, SHA-384, and SHA-516 hash values for OFAC list files

Complete NS-CMIC List:

Changes to the NS-CMIC List:

How to Download a Data Formatted Version of the NS-CMIC List:

  • To download a data formatted (e.g. XML, CSV) version of the NS-CMIC List, please see the Consolidated Sanctions List page. The NS-CMIC List data is included with all of OFAC's other non-SDN lists in the Consolidated list.

How to be Removed from a Sanctions List: