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.
Observed surface forms (1)
| Surface form | Occurrences |
|---|---|
| Non-SDN Menu-Based Sanctions List | 0 |
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 ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.