Legislative Council (PLC) list
|Section (b) of General License 4 issued pursuant to the Global
Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism
Sanctions Regulations (31 C.F.R. Part 595), and the Foreign
Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597)
authorizes U.S. financial institutions to reject transactions with
members of the Palestinian Legislative Council (PLC) who were
elected to the PLC on the party slate of Hamas, or any other Foreign
Terrorist Organization (FTO), Specially Designated Terrorist (SDT),
or Specially Designated Global Terrorist (SDGT), provided that any
such individuals are not named on OFAC's list of Specially
Designated Nationals and Blocked Persons (SDN List).
Transactions involving these individuals must be rejected.