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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.
| Other names: | CAPTA List | ||
|---|---|---|---|
| Program website: | ofac.treasury.gov | ||
| Measures imposed: | Financial block | ||
| Issuing authority: | US State Department (State) | ||
| Issuing country: | United States of America | ||
| Designated entities: |
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OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.