{"@context":"https://schema.org","@type":"DefinedTerm","name":"sanctions regime","description":"A sanctions regime is the legal and institutional framework through which a government or international organization enforces trade restrictions, financial prohibitions, and conduct requirements against specific countries, entities, or individuals. It typically comprises enabling legislation, administrative guidance, a designated-party list, and an enforcement apparatus of agencies, audits, and penalties. The most operationally significant global examples are the US OFAC regime, the EU sanctions","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/sanctions-regime","inLanguage":"en","dateModified":"2026-06-26T16:02:30.735035","citation":"https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/sanctions-regime","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"sanctions regime · A sanctions regime is the legal and institutional framework through which a government or international organization enforces trade restrictions, financial prohibitions, and conduct requirements against specific countries, entities, or individuals. · Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs"}