Specially Designated Nationals and Blocked Persons List
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
sanctions
|
| gptkbp:abbreviation |
gptkb:SDN_List
|
| gptkbp:availableOn |
https://www.treasury.gov/ofac/downloads/sdnlist.txt
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:effect |
U.S. persons are generally prohibited from dealing with listed parties
|
| gptkbp:firstPublished |
1994
|
| https://www.w3.org/2000/01/rdf-schema#label |
Specially Designated Nationals and Blocked Persons List
|
| gptkbp:includes |
individuals
entities |
| gptkbp:language |
English
|
| gptkbp:legalBasis |
various U.S. Executive Orders and laws
|
| gptkbp:maintainedBy |
gptkb:U.S._Department_of_the_Treasury
gptkb:Office_of_Foreign_Assets_Control |
| gptkbp:purpose |
identify individuals and entities subject to U.S. economic and trade sanctions
|
| gptkbp:relatedTo |
gptkb:Office_of_Foreign_Assets_Control_Specially_Designated_Nationals_List
U.S. sanctions programs |
| gptkbp:scope |
global
|
| gptkbp:updated |
frequently
|
| gptkbp:bfsParent |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:bfsLayer |
5
|