ADB Sanctions Procedures

Target entity: ADB Sanctions Procedures
Context triple: [ADB Anticorruption Policy, relatedTo, ADB Sanctions Procedures]

• A. Office of Sanctions Policy and Implementation
  The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
• B. 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.
• C. 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.
• D. United Nations Sanctions Committees
  The United Nations Sanctions Committees are subsidiary bodies of the UN Security Council that oversee and monitor the implementation of sanctions regimes imposed on states, entities, and individuals to maintain or restore international peace and security.
• E. OFAC
  OFAC is the Swiss Federal Office of Civil Aviation, the national authority responsible for regulating and overseeing civil aviation in Switzerland.
• F. None of above. chosen
• G. Unsure - the case is ambiguous/there is not enough information to decide.

Target entity: ADB Sanctions Procedures
Target entity description: ADB Sanctions Procedures are the Asian Development Bank’s formal rules and processes for investigating misconduct and imposing sanctions on parties that violate its anticorruption standards.

• A. Office of Sanctions Policy and Implementation
  The Office of Sanctions Policy and Implementation is a U.S. State Department office responsible for developing, coordinating, and overseeing the implementation of U.S. economic and financial sanctions as a foreign policy and national security tool.
• B. 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.
• C. 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.
• D. United Nations Sanctions Committees
  The United Nations Sanctions Committees are subsidiary bodies of the UN Security Council that oversee and monitor the implementation of sanctions regimes imposed on states, entities, and individuals to maintain or restore international peace and security.
• E. OFAC
  OFAC is the Swiss Federal Office of Civil Aviation, the national authority responsible for regulating and overseeing civil aviation in Switzerland.
• F. None of above. chosen