Difference between revisions of "Foreign Sanctions Evaders List"

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(‎Removed [en] description: 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...)
(‎Created claim: List Status (P4313): Active (Q5326))
 
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aliases / en / 0aliases / en / 0
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FOREIGN SANCTIONS EVADERS LIST
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 / 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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