Specially Designated Nationals and Blocked Persons List

Target entity: Specially Designated Nationals and Blocked Persons List
Context triple: [U.S. Entity List, relatedTo, Specially Designated Nationals and Blocked Persons List]

• A. Denied Persons List
  The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
• B. U.S. Entity List
  The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
• C. Office of Foreign Assets Control
  The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
• D. Office of Sanctions Policy and Implementation
  The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
• E. FBI Most Wanted Terrorists
  The FBI Most Wanted Terrorists list is a public roster maintained by the U.S. Federal Bureau of Investigation identifying individuals sought worldwide for alleged involvement in major terrorist activities against U.S. interests.
• F. None of above. chosen
• G. Unsure - the case is ambiguous/there is not enough information to decide.

Target entity: Specially Designated Nationals and Blocked Persons List
Target entity description: The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.

• A. Denied Persons List
  The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
• B. U.S. Entity List
  The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
• C. Office of Foreign Assets Control
  The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department agency responsible for administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals.
• D. Office of Sanctions Policy and Implementation
  The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
• E. FBI Most Wanted Terrorists
  The FBI Most Wanted Terrorists list is a public roster maintained by the U.S. Federal Bureau of Investigation identifying individuals sought worldwide for alleged involvement in major terrorist activities against U.S. interests.
• F. None of above. chosen