Non-SDN Iran Sanctions Act List
E587710
The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Non-SDN Iran Sanctions Act List canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T6377888 — 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: Non-SDN Iran Sanctions Act List Context triple: [Office of Foreign Assets Control, maintains, Non-SDN Iran Sanctions Act 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.
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.
-
C.
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.
-
D.
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.
-
E.
United Nations Panel of Experts on DPRK sanctions
The United Nations Panel of Experts on DPRK sanctions is a Security Council-mandated body that investigates and reports on North Korea’s compliance with international sanctions, including efforts to curb its nuclear and missile programs.
- 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: Non-SDN Iran Sanctions Act List Target entity description: The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
-
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.
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.
-
C.
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.
-
D.
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.
-
E.
United Nations Panel of Experts on DPRK sanctions
The United Nations Panel of Experts on DPRK sanctions is a Security Council-mandated body that investigates and reports on North Korea’s compliance with international sanctions, including efforts to curb its nuclear and missile programs.
- F. None of above. chosen
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. Department of the Treasury list
ⓘ
U.S. government sanctions list ⓘ sanctions list ⓘ |
| administeredUnder | U.S. economic sanctions programs on Iran ⓘ |
| appliesTo |
companies
ⓘ
entities ⓘ financial institutions ⓘ individuals ⓘ |
| associatedWith |
Iran Sanctions Act-related measures
ⓘ
linked to:
United States sanctions
|
| category | Non-SDN list ⓘ |
| complements | Specially Designated Nationals and Blocked Persons List ⓘ |
| contains |
identifying information for listed persons
ⓘ
names of sanctioned persons ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| describes | persons subject to certain Iran-related sanctions ⓘ |
| doesNotAutomaticallyImpose |
comprehensive SDN-style prohibitions
ⓘ
full asset blocking ⓘ |
| format | electronic list ⓘ |
| governs | certain dealings by U.S. persons with listed parties ⓘ |
| hasAbbreviation | NS-ISA List ⓘ |
| imposes |
certain restrictions on U.S. persons dealing with listed parties
ⓘ
targeted sanctions ⓘ |
| jurisdiction |
United States
ⓘ
linked to:
United States of America
|
| language | English ⓘ |
| legalBasis |
Iran Freedom and Counter-Proliferation Act
ⓘ
Iran Sanctions Act of 1996 ⓘ various U.S. Iran-related sanctions statutes and executive orders ⓘ |
| maintainedBy |
Office of Foreign Assets Control
ⓘ
U.S. Department of the Treasury ⓘ
linked to:
United States Department of the Treasury
|
| mayInclude |
Iran-related actors
ⓘ
non-U.S. persons ⓘ |
| partOf |
OFAC sanctions lists
ⓘ
linked to:
Consolidated Sanctions List
|
| publishedOn |
U.S. Department of the Treasury website
ⓘ
linked to:
United States Department of the Treasury
|
| purpose | to identify persons subject to certain Iran-related sanctions short of SDN designation ⓘ |
| regulates | certain investment and trade related to Iran ⓘ |
| relatedTo |
Foreign Sanctions Evaders List
ⓘ
Non-SDN Menu-Based Sanctions List ⓘ
linked to:
Non-SDN Menu-Based Sanctions list
Sectoral Sanctions Identifications List ⓘ Specially Designated Nationals and Blocked Persons List ⓘ |
| scope | Iran-related activities ⓘ |
| shortOf | full Specially Designated National status ⓘ |
| subjectOf | Iran-related sanctions programs ⓘ |
| updatedBy | OFAC administrative actions ⓘ |
| usedBy |
U.S. companies
ⓘ
financial institutions ⓘ sanctions compliance professionals ⓘ |
| usedFor | compliance screening ⓘ |
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: Non-SDN Iran Sanctions Act List Description of subject: The Non-SDN Iran Sanctions Act List is a U.S. government sanctions list identifying individuals and entities subject to specific Iran-related restrictions short of full Specially Designated National (SDN) status.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.