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.

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All labels observed (4)

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.

GAESA subjectOf United States sanctions
H.R.3364 affects United States sanctions
this entity surface form: United States sanctions regime on Iran
H.R.3364 affects United States sanctions
this entity surface form: United States sanctions regime on North Korea
Iranian ballistic missile program subjectOf United States sanctions
Arak heavy water reactor subjectOfSanctions United States sanctions
this entity surface form: United States sanctions on Iran