Specially Designated Nationals and Blocked Persons List (SDN List)

URI: https://gptkb.org/entity/Specially_Designated_Nationals_and_Blocked_Persons_List_(SDN_List)
GPTKB entity
Statements (26)
Predicate Object
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 in the United States
U.S. persons generally prohibited from dealing with listed parties
gptkbp:frequency regularly
https://www.w3.org/2000/01/rdf-schema#label Specially Designated Nationals and Blocked Persons List (SDN List)
gptkbp:includes gptkb:aircraft
individuals
entities
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 U.S. economic and trade sanctions
gptkbp:relatedTo national security
U.S. foreign policy
U.S. sanctions programs
gptkbp:updated gptkb:Office_of_Foreign_Assets_Control
gptkbp:website https://sanctionssearch.ofac.treas.gov/
gptkbp:bfsParent gptkb:Office_of_Foreign_Assets_Control_(OFAC)
gptkbp:bfsLayer 6