sanctions list

Quelle: https://www.sanctionsmap.eu/

A sanctions list is an official registry of persons, entities, or countries that have sanctions imposed on them (e.g., export/import restrictions, financial asset freezes). It is used in logistics and trade to avoid prohibited or high-risk transactions.

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A UN sanctions list is an official United Nations roster of individuals, organizations, or entities designated for sanctions by the UN Security Counci...

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EU sanctions list

An EU sanctions list is an official roster of individuals, entities, or groups that the European Union has subjected to restrictive measures. It is us...

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sanctions law

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

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UK Sanctions

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

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sanctions list source

The sanctions list source is the source or data source from which sanctions (such as embargoes or restrictions) originate or are obtained, used as the...

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Sanctions KPI

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

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