Correspondent Account or Payable-Through Account Sanctions List

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.

ID	Title	Target countries
`[US-5949LIST]`	James M. Inhofe National Defense Authorization Act (5949 List)	China
`[US-AECA-DEBARRED]`	AECA Debarred List
`[US-AFGH]`	Afghanistan-Related Sanctions	Afghanistan
`[US-BALKANS]`	Balkans-Related Sanctions	Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo
`[US-BIS-DPL]`	BIS Denied Persons List (DPL)
`[US-BIS-EL]`	BIS Entity List (EL)
`[US-BIS-MEU]`	BIS Military End-Users (MEU) List
`[US-BIS-UVL]`	BIS Unverified List
`[US-BRUS]`	Belarus Sanctions	Belarus
`[US-BURMA]`	Burma-Related Sanctions	Myanmar
`[US-CAATSA]`	US Countering America's Adversaries Through Sanctions Act (CAATSA)	Iran Russia
`[US-CAR]`	Central African Republic Sanctions	Central African Republic
`[US-CORRUPT-353]`	Section 353 of the Corrupt and Undemocratic Actors Report
`[US-CUBA]`	Cuba Sanctions	Cuba
`[US-CYB]`	Cyber-Related Sanctions	Cyberspace
`[US-DARFUR]`	Sudan and Darfur Sanctions	Sudan
`[US-DDTC-AD]`	US DDTC Administrative Debarment List
`[US-DDTC-ENFORCEMENT]`	US DDTC Penalties & Oversight Agreements
`[US-DDTC-SD]`	US DDTC Statutory Debarment List
`[US-DOD-1260H]`	Chinese Military Companies Sanctions (1260H)	China
`[US-DOS-CU-PAL]`	Cuba Prohibited Accommodations List	Cuba
`[US-DOS-CU-REA]`	List of Restricted Entities and Subentities Associated With Cuba	Cuba
`[US-DOS-ISN]`	Nonproliferation Sanctions (ISN)
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions	DR Congo
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions	Ethiopia
`[US-FCC]`	List of Equipment and Services Covered By Section 2 of The Secure Networks Act
`[US-FED-ENF]`	US Federal Reserve Enforcement Actions
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List	Global
`[US-FTO219]`	US Immigration and Nationality Act Section 219
`[US-GLOMAG]`	Global Magnitsky Sanctions	Global
`[US-HHS-OIG]`	List of Excluded Individuals/Entities (LEIE)
`[US-HONGKONG]`	Hong Kong-Related Sanctions	Hong Kong SAR
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[US-ICC]`	International Criminal Court-Related Sanctions
`[US-IRAN]`	Iran Sanctions	Iran
`[US-IRAQ]`	Iraq-Related Sanctions	Iraq
`[US-LEBANON]`	Lebanon-Related Sanctions	Lebanon
`[US-LIBYA]`	Libya Sanctions	Libya
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions	Mali
`[US-MCCAIN-1286]`	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	China Russia
`[US-MCCAIN-889]`	John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)	China
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-NDAA-154]`	Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
`[US-NICARAGUA]`	Nicaragua-Related Sanctions	Nicaragua
`[US-NK]`	North Korea Sanctions	North Korea
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies	China
`[US-NS-MBS]`	Non-SDN Menu-Based Sanctions List (NS-MBS List)
`[US-NS-PLC]`	Palestinian Legislative Council	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)	South Sudan
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)	Syria
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)	Syria
`[US-TCO]`	Transnational Criminal Organizations
`[US-TERR]`	Counter Terrorism
`[US-UFLPA]`	Uyghur Forced Labor Prevention Act (Public Law No. 117-78)	China
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	Russia
`[US-VEN]`	Venezuela-Related Sanctions	Venezuela
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)	Yemen

Title

Target countries

[US-5949LIST]

James M. Inhofe National Defense Authorization Act (5949 List)

China

[US-AECA-DEBARRED]

AECA Debarred List

[US-AFGH]

Afghanistan-Related Sanctions

Afghanistan

[US-BALKANS]

Balkans-Related Sanctions