Non-SDN Menu-Based Sanctions list
E902817
The Non-SDN Menu-Based Sanctions List is a U.S. Treasury sanctions list identifying parties subject to specific, tailored restrictions that do not involve full blocking or designation as Specially Designated Nationals.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Non-SDN Menu-Based Sanctions list canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T11059633 — 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: Non-SDN Menu-Based Sanctions list Context triple: [United States sanctions, usesInstrument, Non-SDN Menu-Based Sanctions list]
-
A.
Non-SDN Iran Sanctions Act List
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.
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B.
Sectoral Sanctions Identifications List
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.
-
C.
Consolidated List of individuals and entities subject to sanctions
The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
-
D.
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
-
E.
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.
- 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: Non-SDN Menu-Based Sanctions list Target entity description: The Non-SDN Menu-Based Sanctions List is a U.S. Treasury sanctions list identifying parties subject to specific, tailored restrictions that do not involve full blocking or designation as Specially Designated Nationals.
-
A.
Non-SDN Iran Sanctions Act List
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.
-
B.
Sectoral Sanctions Identifications List
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.
-
C.
Consolidated List of individuals and entities subject to sanctions
The Consolidated List of individuals and entities subject to sanctions is an official United Nations register identifying persons and organizations targeted by Security Council sanctions measures, such as asset freezes, travel bans, and arms embargoes.
-
D.
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
The List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions is an official U.S. sanctions list identifying foreign banks and financial institutions that are restricted from accessing certain U.S. dollar clearing and correspondent banking services.
-
E.
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.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. sanctions list
ⓘ
government list ⓘ |
| abbreviation | NS-MBS List ⓘ |
| administeredBy |
Office of Foreign Assets Control
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| complianceRequirement | U.S. persons must observe applicable restrictions for listed parties ⓘ |
| contains |
identifying information for listed parties
ⓘ
names of sanctioned persons ⓘ references to applicable sanctions authorities ⓘ |
| differentFrom |
SDN List
NERFINISHED
ⓘ
Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| format | electronic list ⓘ |
| hasCharacteristic |
does not designate parties as Specially Designated Nationals
ⓘ
does not impose full blocking sanctions ⓘ imposes menu-based restrictions ⓘ imposes tailored sanctions ⓘ targets specific activities or transactions ⓘ |
| hasType | non-blocking sanctions list ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| language | English ⓘ |
| legalBasis | various U.S. sanctions statutes and executive orders ⓘ |
| maintainedBy |
Office of Foreign Assets Control
NERFINISHED
ⓘ
U.S. Department of the Treasury NERFINISHED ⓘ |
| mayIncludeRestrictionsOn |
U.S. correspondent or payable-through accounts
ⓘ
foreign exchange transactions ⓘ loans or credit ⓘ property transactions within U.S. jurisdiction ⓘ |
| partOf | U.S. sanctions programs ⓘ |
| publishedOn | U.S. Department of the Treasury website NERFINISHED ⓘ |
| relatedTo |
Consolidated Sanctions List
NERFINISHED
ⓘ
Sectoral Sanctions Identifications List NERFINISHED ⓘ Specially Designated Nationals and Blocked Persons List NERFINISHED ⓘ |
| sanctionType |
menu-based sanctions
ⓘ
targeted restrictions on specific dealings ⓘ |
| scope |
applies only to specified sanction measures for each listed party
ⓘ
does not automatically require blocking of all property and interests in property ⓘ |
| sector |
financial regulation
ⓘ
international sanctions ⓘ |
| targets |
entities
ⓘ
foreign persons ⓘ individuals ⓘ persons subject to certain U.S. sanctions authorities ⓘ |
| updatedBy | Office of Foreign Assets Control NERFINISHED ⓘ |
| updateFrequency | periodically ⓘ |
| usedBy |
corporate compliance departments
ⓘ
financial institutions ⓘ sanctions screening service providers ⓘ |
| usedFor |
compliance with U.S. sanctions laws
ⓘ
sanctions screening ⓘ |
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: Non-SDN Menu-Based Sanctions list Description of subject: The Non-SDN Menu-Based Sanctions List is a U.S. Treasury sanctions list identifying parties subject to specific, tailored restrictions that do not involve full blocking or designation as Specially Designated Nationals.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.