High Priority

OFAC - Capta List (CAP)

Sanctioned Entities

High

Severity Level

Last Update

About This List

OFAC sanctions for Capta List (CAP)

Detailed Information

<p><strong>OFAC (Office of Foreign Assets Control)</strong> is a financial intelligence and enforcement agency of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on US foreign policy and national security goals.</p>

List Name	Capta List (CAP)
Full Name	OFAC - Capta List (CAP)
Entity Count	1 entities
Severity Level	High - Primary sanctions with blocking/freezing measures
Last Updated	Not available

Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.