Sectoral Sanctions Identifications List
E587709
The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Sectoral Sanctions Identifications List canonical | 5 |
| Sectoral Sanctions Identifications list | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T6377887 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Sectoral Sanctions Identifications List Context triple: [Office of Foreign Assets Control, maintains, Sectoral Sanctions Identifications List]
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
C.
Commerce Control List
The Commerce Control List is a key U.S. export control catalog that identifies specific commercial and dual-use items subject to licensing and regulatory restrictions for national security, foreign policy, and trade compliance purposes.
-
D.
United States sanctions
United States sanctions are economic and financial restrictions imposed by the U.S. government to influence the behavior or policies of foreign governments, entities, or individuals.
-
E.
U.S. Entity List
The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Sectoral Sanctions Identifications List Target entity description: The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
-
A.
Specially Designated Nationals and Blocked Persons List
The Specially Designated Nationals and Blocked Persons List is a U.S. Treasury sanctions list identifying individuals, entities, and organizations whose assets are blocked and with whom U.S. persons are generally prohibited from doing business.
-
B.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
C.
Commerce Control List
The Commerce Control List is a key U.S. export control catalog that identifies specific commercial and dual-use items subject to licensing and regulatory restrictions for national security, foreign policy, and trade compliance purposes.
-
D.
United States sanctions
United States sanctions are economic and financial restrictions imposed by the U.S. government to influence the behavior or policies of foreign governments, entities, or individuals.
-
E.
U.S. Entity List
The U.S. Entity List is a U.S. government trade-restriction tool that identifies foreign persons, companies, and organizations subject to specific export control licensing requirements due to national security or foreign policy concerns.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
United States government sanctions list
ⓘ
economic sanctions program ⓘ |
| administeredBy | Office of Foreign Assets Control ⓘ |
| appliesToCountry | Russia ⓘ |
| associatedWith | U.S. response to Russia’s actions in Ukraine ⓘ |
| complements | Specially Designated Nationals and Blocked Persons List ⓘ |
| complianceRequirement |
implementation of internal controls to prevent prohibited dealings
ⓘ
screening of transactions involving listed persons ⓘ |
| countryOfOrigin |
United States
ⓘ
linked to:
United States of America
|
| differsFrom | Specially Designated Nationals and Blocked Persons List ⓘ |
| doesNotNecessarilyBlock | property of listed persons ⓘ |
| enforcedBy | Office of Foreign Assets Control enforcement actions ⓘ |
| focusesOnSector |
Russian defense sector
ⓘ
Russian energy sector ⓘ Russian financial sector ⓘ Russian related-materials sector ⓘ |
| governedBy | OFAC regulations in 31 C.F.R. Chapter V ⓘ |
| hasAccessURL | https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/ukraine-russia-related-sanctions ⓘ |
| includesInformation |
applicable sectoral sanctions directives
ⓘ
effective dates of restrictions ⓘ identifiers such as location or registration data ⓘ name of listed person ⓘ |
| language | English ⓘ |
| legalBasis |
Executive Order 13662
ⓘ
Ukraine-related U.S. sanctions authorities ⓘ |
| maintainedBy |
Office of Foreign Assets Control
ⓘ
U.S. Department of the Treasury ⓘ
linked to:
United States Department of the Treasury
|
| monitoredBy | compliance departments of financial institutions ⓘ |
| OFACAbbreviation | SSI List ⓘ |
| partOf | U.S. sanctions program related to Ukraine and Russia ⓘ |
| publicationFormat | electronic list on OFAC website ⓘ |
| regulates |
U.S. persons’ dealings in certain debt of listed persons
ⓘ
U.S. persons’ dealings in certain equity of listed persons ⓘ |
| relatedTo |
Directives issued under Executive Order 13662
ⓘ
Russia/Ukraine-related Sanctions Regulations ⓘ
linked to:
United States sanctions
|
| sanctionsMeasure |
restrictions on certain types of debt financing
ⓘ
restrictions on certain types of equity financing ⓘ restrictions on dealings in new debt of specified maturity ⓘ restrictions on dealings in new equity ⓘ |
| sanctionsType |
sectoral sanctions
ⓘ
targeted financial restrictions ⓘ |
| scope | U.S. jurisdiction and U.S. persons worldwide ⓘ |
| targets |
entities in specific sectors of the Russian economy
ⓘ
individuals in specific sectors of the Russian economy ⓘ |
| updatedBy | periodic OFAC actions ⓘ |
| usedFor |
compliance screening by U.S. companies
ⓘ
compliance screening by financial institutions ⓘ implementation of U.S. foreign policy objectives ⓘ implementation of U.S. national security objectives ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Sectoral Sanctions Identifications List Description of subject: The Sectoral Sanctions Identifications List is a U.S. government sanctions list that identifies individuals and entities in specific sectors of the Russian economy subject to targeted financial restrictions.
Referenced by (6)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: Sectoral Sanctions Identifications List
List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions
→
relatedTo
→
Sectoral Sanctions Identifications List
ⓘ
subject linked to:
Non-SDN Menu-Based Sanctions list