Medium Priority
REVIEW
OFAC - Non-SDN PLC
OFAC restricted list — not blocked, but enhanced due diligence required
About This List
OFAC's Non-SDN Palestinian Legislative Council (PLC) List names 76 members of the PLC elected on Hamas or other designated slates; while not blocked assets, U.S. persons must apply enhanced due diligence during correspondent banking and payment screening.
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.
Compliance Implications
This is a medium-priority list with secondary sanctions or restrictions. While not full blocking, enhanced due diligence is required. Certain types of transactions may be prohibited or restricted depending on jurisdiction and specific programs.
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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.