financial sanction

A restriction or penalty imposed on ships as part of broader trade or foreign-policy sanctions, limiting their activities, port access, or movement of...

A measure by authorities (national or international) that restricts or prohibits access to or operation of a port, such as berthing, docking, loading/...

Measures imposed by the United Kingdom that regulate trade, financial transactions, and business dealings with certain countries, individuals, and ent...

Process of screening financial transactions, counterparties, customers, or payment flows against current sanctions lists to ensure compliance and prev...

A performance metric used to measure an organization's effectiveness in complying with international or domestic sanctions programs, including monitor...

Sanctions law is the area of law governing the imposition, enforcement, and lifting of economic and trade sanctions against states, companies, or indi...