Denied Persons List
E145782
The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
All labels observed (3)
| Label | Occurrences |
|---|---|
| Denied Persons List canonical | 2 |
| Consolidated Screening List | 1 |
| U.S. State Department Debarred List | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T1274821 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Denied Persons List Context triple: [Bureau of Industry and Security, oversees, Denied Persons List]
-
A.
Smart Traveler Enrollment Program (STEP) for U.S. citizens
The Smart Traveler Enrollment Program (STEP) is a free U.S. government service that lets American citizens register their overseas trips so they can receive safety updates and be more easily assisted by embassies and consulates in emergencies.
-
B.
United States passports
United States passports are official travel and identity documents issued to U.S. citizens that facilitate international travel and serve as proof of nationality and citizenship.
-
C.
General Directorate of Passports, Immigration and Nationality
The General Directorate of Passports, Immigration and Nationality is the Egyptian government authority responsible for managing passports, visas, residency permits, and nationality affairs.
-
D.
FBI Ten Most Wanted Fugitives list
The FBI Ten Most Wanted Fugitives list is a high-profile roster maintained by the Federal Bureau of Investigation to publicize and aid in the capture of the most dangerous and elusive criminal suspects sought by the agency.
-
E.
Diplomatic Security Service
The Diplomatic Security Service is the law enforcement and security arm of the U.S. Department of State responsible for protecting American diplomatic personnel, facilities, and sensitive information worldwide.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Denied Persons List Target entity description: The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
-
A.
Smart Traveler Enrollment Program (STEP) for U.S. citizens
The Smart Traveler Enrollment Program (STEP) is a free U.S. government service that lets American citizens register their overseas trips so they can receive safety updates and be more easily assisted by embassies and consulates in emergencies.
-
B.
United States passports
United States passports are official travel and identity documents issued to U.S. citizens that facilitate international travel and serve as proof of nationality and citizenship.
-
C.
General Directorate of Passports, Immigration and Nationality
The General Directorate of Passports, Immigration and Nationality is the Egyptian government authority responsible for managing passports, visas, residency permits, and nationality affairs.
-
D.
FBI Ten Most Wanted Fugitives list
The FBI Ten Most Wanted Fugitives list is a high-profile roster maintained by the Federal Bureau of Investigation to publicize and aid in the capture of the most dangerous and elusive criminal suspects sought by the agency.
-
E.
Diplomatic Security Service
The Diplomatic Security Service is the law enforcement and security arm of the U.S. Department of State responsible for protecting American diplomatic personnel, facilities, and sensitive information worldwide.
- F. None of above. chosen
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
United States government sanctions list
ⓘ
export control list ⓘ |
| abbreviation | DPL ⓘ |
| accessedVia |
Bureau of Industry and Security
ⓘ
surface form:
Bureau of Industry and Security website
U.S. government Consolidated Screening List search tools ⓘ |
| appliesTo |
U.S. persons
ⓘ
companies ⓘ entities ⓘ individuals ⓘ non-U.S. persons engaged in EAR-subject transactions ⓘ organizations ⓘ |
| consequenceOfViolation |
civil penalties
ⓘ
criminal penalties ⓘ loss of export privileges ⓘ |
| contains | denied persons subject to export privilege denial orders ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| dataUpdatedBy | Bureau of Industry and Security administrative orders ⓘ |
| enforcedBy | Bureau of Industry and Security ⓘ |
| hasFormat | publicly available list ⓘ |
| hasLanguage | English ⓘ |
| hasTypeOfRestriction | denial of export privileges ⓘ |
| includesInformation |
addresses
ⓘ
denial order details ⓘ denial period ⓘ name of denied person ⓘ scope of denial ⓘ |
| jurisdiction | U.S. export control laws ⓘ |
| legalBasis | Export Administration Regulations ⓘ |
| maintainedBy |
Bureau of Industry and Security
ⓘ
U.S. Department of Commerce ⓘ |
| partOf | U.S. export screening lists ⓘ |
| prohibits |
export-related activities
ⓘ
in-country transfer-related activities ⓘ participation in export transactions subject to the EAR ⓘ reexport-related activities ⓘ |
| purpose |
prevent unauthorized exports of controlled items
ⓘ
protect U.S. national security ⓘ support U.S. foreign policy objectives ⓘ |
| relatedTo |
Denied Persons List
self-linksurface differs
ⓘ
surface form:
Consolidated Screening List
Entity List ⓘ Specially Designated Nationals and Blocked Persons List ⓘ Unverified List ⓘ |
| scope | worldwide applicability to U.S.-regulated exports ⓘ |
| sector |
export controls
ⓘ
international trade ⓘ |
| usedFor |
enforcement of export controls
ⓘ
screening trade compliance ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Denied Persons List Description of subject: The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
Referenced by (4)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Consolidated Screening List
this entity surface form:
U.S. State Department Debarred List