sanctions list mapping
Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information
The process of linking or aligning data from external sanctions lists (e.g., OFAC, EU, UN) with internal compliance systems to identify and screen customers, suppliers, routes, and shipments for prohibited or restricted entities or activities, enabling risk classification and appropriate actions.
Related Terms
You might also be interested in these terms