sanctions monitoring

Quelle: https://ec.europa.eu/trade/policy/countries-and-regulations/sanctions/

The monitoring and enforcement of sanctions requirements in trade and transport contexts to prevent or identify business activities that would violate economic, trade, or embargo rules.

Related Terms

You might also be interested in these terms

Monitoring

The ongoing observation, measurement, and assessment of logistics or supply chain processes, performance metrics, risks, and operating conditions to e...

Learn more

UK Sanctions

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

Learn more

Sanctions regime monitoring

The ongoing process of identifying, assessing, and overseeing activities, transactions, and counterparties to ensure compliance with applicable sancti...

Learn more

SLA Monitoring

SLA monitoring is the ongoing measurement and tracking of service performance against the agreed Service Level Agreement metrics (such as uptime, resp...

Learn more

API Monitoring

API Monitoring is the process of tracking and analyzing application programming interfaces (APIs) to ensure their performance, availability, and secur...

Learn more

WIP Monitoring

The monitoring and analysis of work-in-progress (WIP) inventory within production and supply chains to identify bottlenecks, optimize lead times, and ...

Learn more