Consolidated Sanctions List

• Foreign Sanctions Evaders (FSE) List
• Sectoral Sanctions Identifications (SSI) List
• Palestinian Legislative Council (NS-PLC) list
• The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
• Non-SDN Iranian Sanctions Act (NS-ISA) List
• List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
• ​Non-SDN Menu-Based Sanctions List (NS-MBS List)
• Non-SDN Communist Chinese Military Companies List (NS-CCMC List)

Source: https://home.treasury.gov/policy-issues/financial-sanctions/consolidated-sanctions-list-non-sdn-lists