United States sanctions
E261471
United States sanctions are economic and financial restrictions imposed by the U.S. government to influence the behavior or policies of foreign governments, entities, or individuals.
All labels observed (4)
| Label | Occurrences |
|---|---|
| United States sanctions canonical | 2 |
| United States sanctions on Iran | 1 |
| United States sanctions regime on Iran | 1 |
| United States sanctions regime on North Korea | 1 |
Statements (57)
| Predicate | Object |
|---|---|
| instanceOf |
coercive economic measure
ⓘ
economic sanction regime ⓘ foreign policy instrument ⓘ |
| administeredBy |
Office of Foreign Assets Control
ⓘ
U.S. Department of Commerce ⓘ United States Department of State ⓘ
surface form:
U.S. Department of State
United States Department of the Treasury ⓘ
surface form:
U.S. Department of the Treasury
|
| affects |
access to U.S. financial system
ⓘ
cross-border financial transactions ⓘ international trade ⓘ |
| appliesTo |
foreign entities
ⓘ
foreign governments ⓘ foreign individuals ⓘ |
| enforcedBy |
administrative actions
ⓘ
civil penalties ⓘ criminal penalties ⓘ |
| hasObjective |
combat corruption
ⓘ
counter terrorism ⓘ counter weapons of mass destruction proliferation ⓘ influence foreign government behavior ⓘ promote human rights ⓘ respond to armed aggression ⓘ support international security ⓘ |
| hasType |
arms embargoes
ⓘ
asset freezes ⓘ comprehensive sanctions ⓘ export controls ⓘ financial restrictions ⓘ secondary sanctions ⓘ sectoral sanctions ⓘ targeted sanctions ⓘ travel bans ⓘ |
| imposedBy | United States government ⓘ |
| legalBasis |
Countering America’s Adversaries Through Sanctions Act
ⓘ
Global Magnitsky Human Rights Accountability Act ⓘ International Emergency Economic Powers Act ⓘ Magnitsky Act ⓘ Trading with the Enemy Act ⓘ United Nations Participation Act ⓘ various presidential executive orders ⓘ |
| oftenCoordinatedWith |
European Union sanctions
ⓘ
United Nations sanctions ⓘ |
| scopeIncludes |
blocking of property and interests in property
ⓘ
restrictions on U.S. persons ⓘ restrictions on dealings in U.S. dollars ⓘ restrictions on exports and reexports ⓘ restrictions on investment and services ⓘ |
| targets |
corrupt officials
ⓘ
entities involved in WMD proliferation ⓘ human rights abusers ⓘ narcotics traffickers ⓘ state sponsors of terrorism ⓘ terrorist organizations ⓘ |
| usesInstrument |
Foreign Sanctions Evaders List
ⓘ
surface form:
Foreign Sanctions Evaders list
Non-SDN Menu-Based Sanctions list ⓘ Sectoral Sanctions Identifications List ⓘ
surface form:
Sectoral Sanctions Identifications list
Specially Designated Nationals and Blocked Persons List ⓘ
surface form:
Specially Designated Nationals list
|
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
United States sanctions regime on Iran
this entity surface form:
United States sanctions regime on North Korea
this entity surface form:
United States sanctions on Iran