Sanctions

OFAC CAPTA List

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OFAC CAPTA List

1 records in this registry

  1. BANK OF KUNLUN CO LTD
    SanctionsOfficial identifier 15268Record date 14 Sep 2026Issuing authority: US Treasury — OFACDescription: Restrictions on correspondent or payable-through accounts; this list is distinct from SDN asset blocking. Source measures: 561 Full Restrictions.Last verified: 2026-10-09