U.S. Government Terrorist Related Lists

2005 CFC Anti-terrorism Certification

All charities, including Federations, which apply for participation in the CFC must now certify that they do not knowingly employ individuals or contribute funds to organizations found on the Department of Treasury's Office of Foreign Assets Control Specially Designated Nationals List (OFAC SDN), or the Department of State Terrorist Exclusion List (TEL). The list annexed to Executive Order 13224 is incorporated into the OFAC SDN. Although not required, OPM continues to encourage organizations to consult the United Nations list.

As a result, in order to comply with the 2005 CFC certification, applicants need only consult two lists:

• the OFAC SDN list; and
• the TEL.

The relevant lists and current links to their webpages are as follows:

• The Department of Treasury's Office of Foreign Assets Control Specially Designated Nationals List (OFAC SDN)
• US Department of State Terrorist Exclusion list (TEL)
• Executive Order 13224 (original list)
• Executive Order 13224 (amended list)
• United Nations Security Council Resolution 1267 list