sanctions list
C45020
concept
A sanctions list is an official register of individuals, entities, or countries subject to legal or regulatory restrictions, such as asset freezes or trade prohibitions, imposed by governments or international bodies.
All labels observed (9)
| Label | Occurrences |
|---|---|
| sanctions list canonical | 3 |
| U.S. Department of the Treasury list | 1 |
| U.S. government sanctions list | 1 |
| U.S. sanctions list | 1 |
| United Nations sanctions list | 1 |
| exclusion list | 1 |
| financial sanctions list | 1 |
| sanctions designation list | 1 |
| sanctions register | 1 |
Description generation (CDg)
The one-sentence description above was generated by prompting gpt-5.1 with the class name and this instruction.
Instruction
generate a one-sentence description for a given conceptual class. # Response Format Return only the sentence: "Description: [one-sentence description of the conceptional class]"
Input
Class: sanctions list
Generated description
A sanctions list is an official register of individuals, entities, or countries subject to legal or regulatory restrictions, such as asset freezes or trade prohibitions, imposed by governments or international bodies.
Instances (8)
| Instance | Via concept surface |
|---|---|
| EPLS | — |
| Specially Designated Nationals and Blocked Persons List | — |
| General Exception List under AFTA | exclusion list |
| Non-SDN Iran Sanctions Act List | U.S. government sanctions list |
| Foreign Sanctions Evaders List | sanctions designation list |
| List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions | financial sanctions list |
| Consolidated List of individuals and entities subject to sanctions | United Nations sanctions list |
|
Non-SDN Menu-Based Sanctions List
linked to:
Non-SDN Menu-Based Sanctions list
|
U.S. sanctions list |