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Additional Sanctions Lists | Office of Foreign Assets Control

Dec 12, 2022 · 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 con...

The CAPTA List – An Introduction | Customs & International ...

Apr 15, 2021 · What’s the CAPTA List? The Correspondent Account or Payable-Through Account Sanctions List (“CAPTA” List”) is a list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”).

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 pursuan...

Know Your Sanctions Lists - The CAPTA List - ECScreening

May 12, 2020 · The Correspondent Account or Payable-Through Account Sanctions (CAPTA) List is administered by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).

967 | Office of Foreign Assets Control

Mar 26, 2022 · Learn how the Russia-related CAPTA Directive prohibits U.S. financial institutions from opening, maintaining, or processing transactions involving certain foreign financial institutions. Find out the ef...

New OFAC CAPTA List Targets Foreign Banks - Global ...

Mar 18, 2019 · The Correspondent Account of Payable-Through Account Sanctions (the “CAPTA List”) identifies FFIs that are prohibited or severely restricted from opening or maintaining a U.S. correspondent account.

Scrutiny for Foreign Banks under OFAC's CAPTA List

Mar 18, 2019 · In its corresponding press release issued on March 14, the U.S. Treasury Department notes that the CAPTA List will cover entities sanctioned pursuant to a number of different sanctions programs...