Difference between revisions of "Foreign Sanctions Evaders List"

@@ description / en / description / en @@
-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 @@
-Office of Foreign Assets Control
@@ property / legislated by: Office of Foreign Assets Control / rank @@
-Normal rank
@@ property / unique designator @@
-USFSE
@@ property / unique designator: USFSE / rank @@
-Normal rank
@@ property / part of @@
-Consolidated Sanctions List
@@ property / part of: Consolidated Sanctions List / rank @@
-Normal rank
@@ property / part of @@
-Consolidated Screening List
@@ property / part of: Consolidated Screening List / rank @@
-Normal rank
@@ property / unique designator @@
+USFSE
@@ property / unique designator: USFSE / rank @@
+Normal rank
@@ property / applies to jurisdiction @@
+United States of America
@@ property / applies to jurisdiction: United States of America / rank @@
+Normal rank
@@ property / legislated by @@
+Office of Foreign Assets Control
@@ property / legislated by: Office of Foreign Assets Control / rank @@
+Normal rank
@@ property / List Status @@
+Active
@@ property / List Status: Active / rank @@
+Normal rank
@@ property / List Status: Active / qualifier @@
+reason (List Status): This is an active regulation, currently with zero active entities.
@@ property / Allowed zero active entities @@
+True
@@ property / Allowed zero active entities: True / rank @@
+Normal rank

Difference between revisions of "Foreign Sanctions Evaders List"

Latest revision as of 14:32, 19 December 2025

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