|
gptkbp:instanceOf
|
sanctions
|
|
gptkbp:abbreviation
|
gptkb:SDN_List
|
|
gptkbp:administeredBy
|
gptkb:U.S._Department_of_the_Treasury
|
|
gptkbp:appliesTo
|
gptkb:U.S._persons
entities under U.S. jurisdiction
|
|
gptkbp:country
|
gptkb:United_States
|
|
gptkbp:effect
|
assets blocked
prohibition of transactions
|
|
gptkbp:frequency
|
regularly
|
|
gptkbp:fullName
|
gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
SDN List
|
|
gptkbp:includes
|
individuals
organizations
companies
vessels
|
|
gptkbp:legalBasis
|
gptkb:U.S._Executive_Orders
U.S. regulations
U.S. statutes
|
|
gptkbp:maintainedBy
|
gptkb:Office_of_Foreign_Assets_Control
|
|
gptkbp:purpose
|
identify individuals and entities subject to sanctions
|
|
gptkbp:relatedTo
|
U.S. sanctions programs
OFAC sanctions
|
|
gptkbp:updated
|
gptkb:OFAC
|
|
gptkbp:usedFor
|
enforcement of economic and trade sanctions
|
|
gptkbp:website
|
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-human-readable-lists
|
|
gptkbp:bfsParent
|
gptkb:Чёрный_список_США
|
|
gptkbp:bfsLayer
|
5
|