sanctioned individuals

Язык: ru

📖 Определения

подсанкционные лица

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.

💬 Примеры

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

Отдел комплаенса банка должен гарантировать, что средства не переводятся подсанкционным лицам.