sanctions list maintenance

Quelle: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-list

The process of updating and managing sanctions lists and monitoring, screening, and documenting business relationships, transactions, and supply chains against official sanctions lists (e.g., OFAC, EU) to ensure regulatory compliance in logistics, trade, and transport.

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sanctions list

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

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list maintenance

The active maintenance and updating of lists (e.g., address lists, item lists, supplier lists) to ensure the accuracy, currency, and consistency of ma...

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UN sanctions list

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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