US High Priority BLOCK

OFAC - Non-SDN PLC, Non-SDN

Sanctions designation — transaction must be blocked or frozen (SDGT designation under E.O. 13224 mandates full block)

2
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 9
Last Updated 2026
About This List

OFAC's Non-SDN Palestinian Legislative Council (Non-SDN PLC) list currently names 2 entities that are restricted but not blocked, requiring U.S. persons to apply enhanced due diligence during trade finance reviews and maintain awareness of limited permissible dealings.

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: Non-SDN PLC, Non-SDN
Full Name OFAC - Non-SDN PLC, Non-SDN
Entity Count 2 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen (SDGT designation under E.O. 13224 mandates full block)
Last Updated May 9, 2026 at 01:45 UTC (7 hours 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.

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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.