# List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
> **OFAC** · Final rule; technical amendments. · Published 2019-03-15 · Effective 2019-03-15 · 84 FR 9456
## Document
- **Document number:** 2019-04842
- **Category:** sanctions-ofac
- **Sub-agency:** OFAC
- **Federal Register citation:** 84 FR 9456
- **CFR reference:** 31 CFR 561
- **Publication date:** 2019-03-15
- **Effective date:** 2019-03-15
## Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Iranian Financial Sanctions Regulations (IFSR) and the Hizballah Financial Sanctions Regulations (HFSR) to incorporate references to the new List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List).

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2019/03/15/2019-04842/list-of-foreign-financial-institutions-subject-to-correspondent-account-or-payable-through-account)
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