SNLevel 1

Sanctions Types

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SN.01Country-Based Sanctions

SN.02Sectoral Sanctions

SN.03SDN List (Specially Designated)

SN.04Entity List

SN.05Trade Embargo

SN.06Financial Sanctions

SN.07Travel Ban

SN.08Arms Embargo

SN.09UN Security Council Sanctions

SN.10EU Restrictive Measures

SN.11Secondary Sanctions

SN.12Sanctions Screening

SN.13General License (OFAC)

No cross-system equivalences mapped for this node.