A sanctions-list provider is a software or data service company that aggregates official sanctions data (from OFAC, EU, UN, and national authorities), maintains current versions, and supplies them via API, database, or portal to freight forwarders, customs warehouses, and exporters.
Source: https://home.treasury.gov/policy-issues/financial-sanctions-programs-and-country-information/sanctions-list
Tools that match this term
You might also be interested in these terms
Weekly: Top news, industry facts and insights from the world of logistics – free.
Share your knowledge, ask follow-up questions, or add practical insights to this page. Every contribution is moderated before publication.