sanctioned individuals

Bahasa: id

📖 Definisi

individu yang disanksi

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.

💬 Contoh

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

Departemen kepatuhan bank harus memastikan tidak ada dana yang ditransfer ke individu yang disanksi.