List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
E587712
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
All labels observed (1)
| Label | Occurrences |
|---|---|
| List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T6377891 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions Context triple: [Office of Foreign Assets Control, maintains, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions]
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A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
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B.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
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C.
Office of Sanctions Policy and Implementation
The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
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D.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
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E.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions Target entity description: The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
Foreign Bank and Financial Accounts Reports
Foreign Bank and Financial Accounts Reports are mandatory U.S. filings that disclose individuals’ and entities’ financial interests in or authority over foreign bank and financial accounts to help prevent tax evasion and financial crimes.
-
C.
Office of Sanctions Policy and Implementation
The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
-
D.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
E.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
financial sanctions list
ⓘ
regulatory list ⓘ |
| appliesTo |
foreign banks
ⓘ
foreign financial institutions ⓘ |
| complianceRequirement |
implementation of internal sanctions controls
ⓘ
screening of foreign financial institution counterparties ⓘ |
| contains |
description of applicable sanctions measures
ⓘ
identifying information for foreign financial institutions ⓘ names of foreign financial institutions ⓘ |
| effectOnListedEntities |
loss of access to U.S. correspondent accounts
ⓘ
loss of access to payable-through accounts in the United States ⓘ restrictions on U.S. dollar transactions ⓘ |
| format | electronic list ⓘ |
| geographicScope | global ⓘ |
| governingBody | U.S. Department of the Treasury NERFINISHED ⓘ |
| hasAbbreviation | CAPTA List ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| language | English ⓘ |
| legalBasis |
Global Magnitsky sanctions authorities
ⓘ
Iran-related sanctions authorities ⓘ North Korea-related sanctions authorities NERFINISHED ⓘ Russia-related sanctions authorities ⓘ U.S. sanctions laws and regulations ⓘ Venezuela-related sanctions authorities ⓘ |
| maintainedBy |
Office of Foreign Assets Control
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| publishedOn | OFAC website NERFINISHED ⓘ |
| purpose |
to identify foreign financial institutions subject to correspondent account sanctions
ⓘ
to identify foreign financial institutions subject to payable-through account sanctions ⓘ to implement U.S. foreign policy and national security objectives ⓘ to restrict access of certain foreign financial institutions to the U.S. financial system ⓘ |
| regulatoryFunction | to inform U.S. financial institutions of prohibited or restricted relationships ⓘ |
| relatedTo |
Non-SDN Menu-Based Sanctions List
NERFINISHED
ⓘ
Sectoral Sanctions Identifications List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| riskCategory | sanctions risk ⓘ |
| sanctionsType |
U.S. dollar clearing restrictions
ⓘ
correspondent account restrictions ⓘ payable-through account restrictions ⓘ |
| sector | financial services ⓘ |
| updatedBy | Office of Foreign Assets Control NERFINISHED ⓘ |
| updateFrequency | periodically ⓘ |
| usedBy |
U.S. financial institutions
ⓘ
anti-money laundering professionals ⓘ global banks with U.S. operations ⓘ sanctions compliance officers ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions Description of subject: The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Office of Foreign Assets Control
→
maintains
→
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
ⓘ