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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 |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
| ID | Title | Target countries |
|---|---|---|
[US-AECA-DEBARRED] | AECA Debarred List | |
[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-CORRUPT-353] | Section 353 of the Corrupt and Undemocratic Actors Report |
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.