Sectoral Sanctions Identifications List

URI: https://gptkb.org/entity/Sectoral_Sanctions_Identifications_List
GPTKB entity
Statements (18)
Predicate Object
gptkbp:instanceOf sanctions
gptkbp:abbreviation SSI List
gptkbp:administeredBy gptkb:U.S._Department_of_the_Treasury
gptkb:Office_of_Foreign_Assets_Control
gptkbp:appliesTo entities in Russian financial, energy, and defense sectors
gptkbp:countryOfOrigin gptkb:United_States
gptkbp:established 2014
https://www.w3.org/2000/01/rdf-schema#label Sectoral Sanctions Identifications List
gptkbp:language English
gptkbp:legalBasis Executive Order 13662
gptkbp:purpose to identify persons operating in sectors of the Russian economy subject to U.S. sanctions
gptkbp:relatedTo gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
Ukraine-related sanctions
gptkbp:restraintType prohibits certain types of transactions
gptkbp:updated gptkb:Office_of_Foreign_Assets_Control
gptkbp:website https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ukraine-russia-related-sanctions
gptkbp:bfsParent gptkb:Specially_Designated_Nationals_List
gptkbp:bfsLayer 7