EO 13599 List

The List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 (the E.O. 13599 List) was created to clarify that, regardless of their removal from the SDN List on January 16, 2016, persons that OFAC had previously identified as meeting the definition of the Government of Iran or an Iranian financial institution still met those definitions and continued to be persons whose property and interests in property were blocked pursuant to Executive Order 13599 and section 560.211 of the ITSR. On November 5, 2018, OFAC moved persons identified as meeting the definition of the terms “Government of Iran” or “Iranian financial institution” from the E.O. 13599 List to the SDN List as appropriate, and removed the E.O. 13599 List from its website.