Sectoral Sanctions Identifications List
E587709
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
Observed surface forms (1)
| Surface form | Occurrences |
|---|---|
| Sectoral Sanctions Identifications list | 1 |
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
United States government sanctions list
ⓘ
economic sanctions program ⓘ |
| administeredBy | Office of Foreign Assets Control NERFINISHED ⓘ |
| appliesToCountry | Russia NERFINISHED ⓘ |
| associatedWith | U.S. response to Russia’s actions in Ukraine ⓘ |
| complements | Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| complianceRequirement |
implementation of internal controls to prevent prohibited dealings
ⓘ
screening of transactions involving listed persons ⓘ |
| countryOfOrigin |
United States of America
ⓘ
surface form:
United States
|
| differsFrom | Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| doesNotNecessarilyBlock | property of listed persons ⓘ |
| enforcedBy | Office of Foreign Assets Control enforcement actions ⓘ |
| focusesOnSector |
Russian defense sector
ⓘ
Russian energy sector ⓘ Russian financial sector ⓘ Russian related-materials sector ⓘ |
| governedBy | OFAC regulations in 31 C.F.R. Chapter V ⓘ |
| hasAccessURL | https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ukraine-russia-related-sanctions ⓘ |
| includesInformation |
applicable sectoral sanctions directives
ⓘ
effective dates of restrictions ⓘ identifiers such as location or registration data ⓘ name of listed person ⓘ |
| language | English ⓘ |
| legalBasis |
Executive Order 13662
NERFINISHED
ⓘ
Ukraine-related U.S. sanctions authorities ⓘ |
| maintainedBy |
Office of Foreign Assets Control
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| monitoredBy | compliance departments of financial institutions ⓘ |
| OFACAbbreviation | SSI List NERFINISHED ⓘ |
| partOf | U.S. sanctions program related to Ukraine and Russia ⓘ |
| publicationFormat | electronic list on OFAC website ⓘ |
| regulates |
U.S. persons’ dealings in certain debt of listed persons
ⓘ
U.S. persons’ dealings in certain equity of listed persons ⓘ |
| relatedTo |
Directives issued under Executive Order 13662
ⓘ
Russia/Ukraine-related Sanctions Regulations NERFINISHED ⓘ |
| sanctionsMeasure |
restrictions on certain types of debt financing
ⓘ
restrictions on certain types of equity financing ⓘ restrictions on dealings in new debt of specified maturity ⓘ restrictions on dealings in new equity ⓘ |
| sanctionsType |
sectoral sanctions
ⓘ
targeted financial restrictions ⓘ |
| scope | U.S. jurisdiction and U.S. persons worldwide ⓘ |
| targets |
entities in specific sectors of the Russian economy
ⓘ
individuals in specific sectors of the Russian economy ⓘ |
| updatedBy | periodic OFAC actions ⓘ |
| usedFor |
compliance screening by U.S. companies
ⓘ
compliance screening by financial institutions ⓘ implementation of U.S. foreign policy objectives ⓘ implementation of U.S. national security objectives ⓘ |
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Sectoral Sanctions Identifications list