Non-SDN Iran Sanctions Act List
E587710
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. Department of the Treasury list
ⓘ
U.S. government sanctions list ⓘ sanctions list ⓘ |
| administeredUnder | U.S. economic sanctions programs on Iran ⓘ |
| appliesTo |
companies
ⓘ
entities ⓘ financial institutions ⓘ individuals ⓘ |
| associatedWith | Iran Sanctions Act-related measures NERFINISHED ⓘ |
| category | Non-SDN list ⓘ |
| complements | Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| contains |
identifying information for listed persons
ⓘ
names of sanctioned persons ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| describes | persons subject to certain Iran-related sanctions ⓘ |
| doesNotAutomaticallyImpose |
comprehensive SDN-style prohibitions
ⓘ
full asset blocking ⓘ |
| format | electronic list ⓘ |
| governs | certain dealings by U.S. persons with listed parties ⓘ |
| hasAbbreviation | NS-ISA List NERFINISHED ⓘ |
| imposes |
certain restrictions on U.S. persons dealing with listed parties
ⓘ
targeted sanctions ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| language | English ⓘ |
| legalBasis |
Iran Freedom and Counter-Proliferation Act
NERFINISHED
ⓘ
Iran Sanctions Act of 1996 NERFINISHED ⓘ various U.S. Iran-related sanctions statutes and executive orders ⓘ |
| maintainedBy |
Office of Foreign Assets Control
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| mayInclude |
Iran-related actors
ⓘ
non-U.S. persons ⓘ |
| partOf | OFAC sanctions lists NERFINISHED ⓘ |
| publishedOn | U.S. Department of the Treasury website NERFINISHED ⓘ |
| purpose | to identify persons subject to certain Iran-related sanctions short of SDN designation ⓘ |
| regulates | certain investment and trade related to Iran ⓘ |
| relatedTo |
Foreign Sanctions Evaders List
NERFINISHED
ⓘ
Non-SDN Menu-Based Sanctions List NERFINISHED ⓘ Sectoral Sanctions Identifications List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| scope | Iran-related activities ⓘ |
| shortOf | full Specially Designated National status ⓘ |
| subjectOf | Iran-related sanctions programs ⓘ |
| updatedBy | OFAC administrative actions ⓘ |
| usedBy |
U.S. companies
ⓘ
financial institutions ⓘ sanctions compliance professionals ⓘ |
| usedFor | compliance screening ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.