Foreign Sanctions Evaders List
E587711
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.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Foreign Sanctions Evaders List canonical | 1 |
| Foreign Sanctions Evaders list | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T6377889 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Foreign Sanctions Evaders List Context triple: [Office of Foreign Assets Control, maintains, Foreign Sanctions Evaders List]
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
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C.
Denied Persons List
The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
-
D.
United States sanctions
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.
-
E.
No Fly List
The No Fly List is a U.S. government watchlist of individuals prohibited from boarding commercial aircraft for security reasons, maintained as part of the broader terrorist screening and identification system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Foreign Sanctions Evaders List Target entity description: 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.
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
C.
Denied Persons List
The Denied Persons List is a U.S. government trade-restriction list identifying individuals and entities prohibited from participating in export-related activities.
-
D.
United States sanctions
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.
-
E.
No Fly List
The No Fly List is a U.S. government watchlist of individuals prohibited from boarding commercial aircraft for security reasons, maintained as part of the broader terrorist screening and identification system.
- F. None of above. chosen
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 ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Foreign Sanctions Evaders List Description of subject: 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.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
this entity surface form:
Foreign Sanctions Evaders list