sanctioned individuals

言語: ja

📖 定義

制裁対象者

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.

💬 例文

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

銀行のコンプライアンス部門は、制裁対象者に資金が送金されないようにしなければなりません。