The List of Foreign Financial Institutions Subject to Part 561
type: Item
description: The Part 561 List includes the names of foreign financial Institutions that are subject to sanctions, certain prohibitions, or strict conditions before a U.S. company may do business with them.
alternative label: THE LIST OF FOREIGN FINANCIAL INSTITUTIONS SUBJECT TO PART 561
legislated by: Office of Foreign Assets Control
unique designator: USFFI
part of: Consolidated Sanctions List
part of: Consolidated Screening List
instance of: Sanction (Rubric)
List Status: Inactive