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Consolidated Sanctions List

  • Foreign Sanctions Evaders (FSE) List
  • Sectoral Sanctions Identifications (SSI) List
  • Palestinian Legislative Council (NS-PLC) list
  • The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
  • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
  • ​Non-SDN Menu-Based Sanctions List (NS-MBS List)
  • Non-SDN Communist Chinese Military Companies List (NS-CCMC List)

Source: https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists