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Office of Foreign Assets Control sanctions programs
URI:
https://gptkb.org/entity/Office_of_Foreign_Assets_Control_sanctions_programs
GPTKB entity
Statements (51)
Predicate
Object
gptkbp:instanceOf
sanctions program
gptkbp:administeredBy
gptkb:Office_of_Foreign_Assets_Control
gptkbp:country
gptkb:United_States
https://www.w3.org/2000/01/rdf-schema#label
Office of Foreign Assets Control sanctions programs
gptkbp:legalBasis
gptkb:International_Emergency_Economic_Powers_Act
gptkb:Trading_with_the_Enemy_Act
gptkb:United_Nations_Participation_Act
various Executive Orders
gptkbp:notableCountry
gptkb:Belarus
gptkb:Burundi
gptkb:Central_African_Republic
gptkb:Cuba
gptkb:Democratic_Republic_of_the_Congo
gptkb:Eritrea
gptkb:Ethiopia
gptkb:Guinea
gptkb:Haiti
gptkb:Honduras
gptkb:Hong_Kong
gptkb:Iran
gptkb:Iraq
gptkb:Lebanon
gptkb:Libya
gptkb:Mali
gptkb:Myanmar
gptkb:Nicaragua
gptkb:North_Korea
gptkb:Russia
gptkb:Somalia
gptkb:South_Sudan
gptkb:Sudan
gptkb:Syria
gptkb:Ukraine
gptkb:Venezuela
gptkb:Yemen
gptkb:Zimbabwe
gptkb:Western_Balkans
Burma
gptkbp:notableProgram
gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
gptkb:Foreign_Sanctions_Evaders_List
gptkb:Sectoral_Sanctions_Identifications_List
gptkb:SDN_List
Non-SDN Iran Sanctions Act List
Non-SDN Palestinian Legislative Council List
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
gptkbp:purpose
enforce economic and trade sanctions
gptkbp:target
individuals
countries
entities
gptkbp:bfsParent
gptkb:United_States_(distribution_restrictions)
gptkbp:bfsLayer
7