sanctioned individuals

Idioma: pt

📖 Definições

indivíduos sancionados

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.

💬 Exemplos

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

O departamento de conformidade do banco deve garantir que nenhum fundo seja transferido para indivíduos sancionados.