Non-SDN Menu-Based Sanctions list

E902817

U.S. sanctions list government list

The Non-SDN Menu-Based Sanctions List is a U.S. Treasury sanctions list identifying parties subject to specific, tailored restrictions that do not involve full blocking or designation as Specially Designated Nationals.

Try in SPARQL Jump to: Surface forms Disambiguation Statements Elicitation Referenced by

All labels observed (2)

Label	Occurrences
Non-SDN Menu-Based Sanctions List	4
Non-SDN Menu-Based Sanctions list canonical	1

How this entity was disambiguated

This entity first appeared as the object of triple T11059633 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Non-SDN Menu-Based Sanctions list
Context triple: [United States sanctions, usesInstrument, Non-SDN Menu-Based Sanctions list]

A. Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
B. Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
C. Consolidated List of individuals and entities subject to sanctions
The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
D. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
E. Specially Designated Nationals and Blocked Persons List
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.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Non-SDN Menu-Based Sanctions list
Target entity description: The Non-SDN Menu-Based Sanctions List is a U.S. Treasury sanctions list identifying parties subject to specific, tailored restrictions that do not involve full blocking or designation as Specially Designated Nationals.

A. Non-SDN Iran Sanctions Act List
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
B. Sectoral Sanctions Identifications List
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
C. Consolidated List of individuals and entities subject to sanctions
The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
D. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
E. Specially Designated Nationals and Blocked Persons List
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.
F. None of above. chosen

Statements (49)

Predicate	Object
instanceOf	U.S. sanctions list ⓘ government list ⓘ
abbreviation	NS-MBS List ⓘ
administeredBy	Office of Foreign Assets Control ⓘ U.S. Department of the Treasury ⓘ linked to: United States Department of the Treasury
complianceRequirement	U.S. persons must observe applicable restrictions for listed parties ⓘ
contains	identifying information for listed parties ⓘ names of sanctioned persons ⓘ references to applicable sanctions authorities ⓘ
differentFrom	SDN List ⓘ Specially Designated Nationals and Blocked Persons List ⓘ
format	electronic list ⓘ
hasCharacteristic	does not designate parties as Specially Designated Nationals ⓘ does not impose full blocking sanctions ⓘ imposes menu-based restrictions ⓘ imposes tailored sanctions ⓘ targets specific activities or transactions ⓘ
hasType	non-blocking sanctions list ⓘ
jurisdiction	United States ⓘ linked to: United States of America
language	English ⓘ
legalBasis	various U.S. sanctions statutes and executive orders ⓘ
maintainedBy	Office of Foreign Assets Control ⓘ U.S. Department of the Treasury ⓘ linked to: United States Department of the Treasury
mayIncludeRestrictionsOn	U.S. correspondent or payable-through accounts ⓘ foreign exchange transactions ⓘ loans or credit ⓘ property transactions within U.S. jurisdiction ⓘ
partOf	U.S. sanctions programs ⓘ
publishedOn	U.S. Department of the Treasury website ⓘ linked to: United States Department of the Treasury
relatedTo	Consolidated Sanctions List ⓘ Sectoral Sanctions Identifications List ⓘ Specially Designated Nationals and Blocked Persons List ⓘ
sanctionType	menu-based sanctions ⓘ targeted restrictions on specific dealings ⓘ
scope	applies only to specified sanction measures for each listed party ⓘ does not automatically require blocking of all property and interests in property ⓘ
sector	financial regulation ⓘ international sanctions ⓘ
targets	entities ⓘ foreign persons ⓘ individuals ⓘ persons subject to certain U.S. sanctions authorities ⓘ
updatedBy	Office of Foreign Assets Control ⓘ
updateFrequency	periodically ⓘ
usedBy	corporate compliance departments ⓘ financial institutions ⓘ sanctions screening service providers ⓘ
usedFor	compliance with U.S. sanctions laws ⓘ sanctions screening ⓘ

How these facts were elicited

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States sanctions → usesInstrument → Non-SDN Menu-Based Sanctions list ⓘ

Specially Designated Nationals and Blocked Persons List → relatedTo → Non-SDN Menu-Based Sanctions List ⓘ

linked to: Non-SDN Menu-Based Sanctions list

Non-SDN Iran Sanctions Act List → relatedTo → Non-SDN Menu-Based Sanctions List ⓘ

linked to: Non-SDN Menu-Based Sanctions list

Foreign Sanctions Evaders List → relatedTo → Non-SDN Menu-Based Sanctions List ⓘ

linked to: Non-SDN Menu-Based Sanctions list

List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions → relatedTo → Non-SDN Menu-Based Sanctions List ⓘ

linked to: Non-SDN Menu-Based Sanctions list

All labels observed (2)

How this entity was disambiguated Show

Statements (49)

How these facts were elicited Show

Referenced by (5)

How this entity was disambiguated

How these facts were elicited