# Introduction of the ​Correspondent Account or Payable-Through Account Sanctions (the 'CAPTA List') and Removal of the List of Foreign Financial Institutions Subject to Part 561 (the 'Part 561 List')

> **OFAC action** · 2019-03-14

- **Action ID:** 20190314

## Source

- [OFAC announcement](https://ofac.treasury.gov/recent-actions/20190314)

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