sanctions list source

A sanctions list is an official registry of persons, entities, or countries that have sanctions imposed on them (e.g., export/import restrictions, fin...

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...

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

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

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

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