US High Priority BLOCK

OFAC - Capta List (CAP)

Sanctions designation — transaction must be blocked or frozen

1
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
Mar 23
Last Updated 2026
About This List

OFAC sanctions for Capta List (CAP)

Detailed Information

OFAC (Office of Foreign Assets Control) 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.

List Name OFAC: Capta List (CAP)
Full Name OFAC - Capta List (CAP)
Entity Count 1 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated March 23, 2026 at 05:58 UTC (1 day ago)
Compliance Implications

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

Screen Against This List

Search for individuals or entities against the OFAC: Capta List (CAP) list

Search OFAC: Capta List (CAP)
Back to All Lists Search All Lists

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.