Specially Designated Nationals List

URI: https://gptkb.org/entity/Specially_Designated_Nationals_List
GPTKB entity
Statements (23)
Predicate Object
gptkbp:instanceOf sanctions
gptkbp:abbreviation gptkb:SDN_List
gptkbp:administeredBy gptkb:Office_of_Foreign_Assets_Control
gptkbp:appliesTo individuals
entities
gptkbp:country gptkb:United_States
gptkbp:effect assets blocked in the United States
U.S. persons generally prohibited from dealing with listed parties
gptkbp:firstIssueDate 1994
https://www.w3.org/2000/01/rdf-schema#label Specially Designated Nationals List
gptkbp:language English
gptkbp:legalBasis various U.S. Executive Orders and laws
gptkbp:maintainedBy gptkb:U.S._Department_of_the_Treasury
gptkbp:purpose identify individuals and entities subject to U.S. economic and trade sanctions
gptkbp:relatedTo gptkb:Foreign_Sanctions_Evaders_List
gptkb:Sectoral_Sanctions_Identifications_List
U.S. sanctions programs
gptkbp:scope global
gptkbp:updated regularly
gptkbp:website https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-human-readable-lists
gptkbp:bfsParent gptkb:Denied_Persons_List
gptkb:Export_Administration_Regulations
gptkbp:bfsLayer 6