Difference between revisions of "Foreign Sanctions Evaders List"

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(‎Created claim: List Status (P4313): Active (Q5326))
 
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description / endescription / en
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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.
property / legislated by
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property / legislated by: Office of Foreign Assets Control / rank
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Normal rank
 
property / unique designator
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property / unique designator: USFSE / rank
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Normal rank
 
property / part of
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property / part of: Consolidated Sanctions List / rank
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Normal rank
 
property / part of
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property / part of: Consolidated Screening List / rank
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Normal rank
 
property / instance of
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property / instance of: Sanction (Rubric) / rank
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Normal rank
property / unique designator
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property / unique designator: USFSE / rank
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Normal rank
property / applies to jurisdiction
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property / applies to jurisdiction: United States of America / rank
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Normal rank
property / legislated by
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property / legislated by: Office of Foreign Assets Control / rank
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Normal rank
property / List Status
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property / List Status: Active / rank
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Normal rank

Latest revision as of 01:08, 21 December 2024

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Foreign Sanctions Evaders List
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