Difference between revisions of "Foreign Sanctions Evaders List"
(Created claim: part of (P9): Consolidated Sanctions List (Q4243)) |
(Created claim: part of (P9): Consolidated Screening List (Q4248)) |
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Revision as of 12:19, 18 December 2018
Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. Sanctions. Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited.
| Language | Label | Description | Also known as |
|---|---|---|---|
| English |
Foreign Sanctions Evaders List
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Foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of U.S. sanctions on Syria or Iran, as well as foreign persons who have facilitated deceptive transactions for or on behalf of persons subject to U.S. Sanctions. Transactions by U.S. persons or within the United States involving Foreign Sanctions Evaders (FSEs) are prohibited.
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- pstagwiki Foreign Sanctions Evaders List
