sanctioned individuals

Sprache: de

📖 Definitionen

sanktionierte Personen

EN: Persons who are subject to official penalties, restrictions, or prohibitions imposed by a government, international body, or regulatory authority, often making it illegal to conduct business or financial transactions with them.

💬 Beispiele

The bank's compliance department must ensure that no funds are transferred to sanctioned individuals.

Die Compliance-Abteilung der Bank muss sicherstellen, dass kein Geld an sanktionierte Personen überwiesen wird.