Foreign Sanctions Evaders List

GPTKB entity

Predicate	Object
gptkbp:instanceOf	sanctions
gptkbp:abbreviation	FSE List
gptkbp:administeredBy	gptkb:Office_of_Foreign_Assets_Control
gptkbp:appliesTo	foreign entities foreign individuals
gptkbp:country	gptkb:United_States
gptkbp:effect	prohibits U.S. persons from conducting transactions with listed parties
gptkbp:establishedIn	2013
https://www.w3.org/2000/01/rdf-schema#label	Foreign Sanctions Evaders List
gptkbp:legalBasis	Executive Order 13608
gptkbp:maintainedBy	gptkb:U.S._Department_of_the_Treasury
gptkbp:purpose	identify foreign individuals and entities that have violated, attempted to violate, or facilitated the violation of U.S. sanctions
gptkbp:relatedTo	gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List gptkb:Sectoral_Sanctions_Identifications_List U.S. sanctions programs
gptkbp:updated	gptkb:Office_of_Foreign_Assets_Control
gptkbp:website	https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/foreign-sanctions-evaders-list
gptkbp:bfsParent	gptkb:Specially_Designated_Nationals_List
gptkbp:bfsLayer	7