sanctioned individuals

Langue: fr

📖 Définitions

personnes sanctionnées

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.

💬 Exemples

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

Le département de conformité de la banque doit s'assurer qu'aucun fonds n'est transféré à des personnes sanctionnées.