Foreign Sanctions Evaders List

E587711

sanctions designation list

The Foreign Sanctions Evaders List is a U.S. government sanctions list identifying individuals and entities that have attempted to circumvent U.S. economic and trade restrictions, subjecting them to targeted financial and commercial prohibitions.

Try in SPARQL Jump to: Surface forms Statements Referenced by

Observed surface forms (1)

Surface form	Occurrences
Foreign Sanctions Evaders list	1

Statements (46)

Predicate	Object
instanceOf	sanctions designation list ⓘ
access	publicly available ⓘ
administeredBy	U.S. Department of the Treasury NERFINISHED ⓘ U.S. Department of the Treasury Office of Foreign Assets Control NERFINISHED ⓘ
appliesTo	entities ⓘ individuals ⓘ
complianceRole	assist screening of customers and counterparties ⓘ
consequence	enhanced due diligence obligations for U.S. persons dealing with listed persons ⓘ prohibition on certain commercial transactions with listed persons ⓘ prohibition on certain financial transactions with listed persons ⓘ
contains	identifying information for listed persons ⓘ names of designated entities ⓘ names of designated individuals ⓘ
country	United States of America ⓘ surface form: United States
dataType	sanctions designation data ⓘ
enforcementBy	Office of Foreign Assets Control NERFINISHED ⓘ U.S. government NERFINISHED ⓘ
format	electronic list ⓘ
governingAuthority	U.S. Department of the Treasury NERFINISHED ⓘ
jurisdiction	United States of America ⓘ surface form: United States
language	English ⓘ
legalBasis	U.S. economic sanctions laws ⓘ U.S. trade restrictions laws ⓘ
maintainedBy	Office of Foreign Assets Control NERFINISHED ⓘ
partOf	U.S. Department of the Treasury sanctions programs ⓘ
publicationMedium	OFAC website ⓘ
purpose	identify persons who evade U.S. sanctions ⓘ impose targeted commercial prohibitions ⓘ impose targeted financial prohibitions ⓘ
regulatoryArea	economic sanctions ⓘ trade restrictions ⓘ
regulatoryFunction	support enforcement of U.S. sanctions programs ⓘ
relatedTo	Non-SDN Iran Sanctions Act List NERFINISHED ⓘ Non-SDN Menu-Based Sanctions List NERFINISHED ⓘ Non-SDN Palestinian Legislative Council List NERFINISHED ⓘ Sectoral Sanctions Identifications List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ
riskCategory	sanctions evasion risk ⓘ
scope	foreign persons involved in sanctions evasion ⓘ non-U.S. persons engaged in transactions that evade U.S. sanctions ⓘ
targets	persons that attempt to circumvent U.S. economic restrictions ⓘ persons that attempt to circumvent U.S. trade restrictions ⓘ
updateFrequency	periodically updated ⓘ
usedBy	U.S. companies ⓘ U.S. financial institutions ⓘ compliance professionals ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Office of Foreign Assets Control → maintains → Foreign Sanctions Evaders List ⓘ

United States sanctions → usesInstrument → Foreign Sanctions Evaders List ⓘ

this entity surface form: Foreign Sanctions Evaders list