sanctioned individuals

界面语言: zh

📖 释义

受制裁人员

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.

💬 例句

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

银行的合规部门必须确保不向受制裁人员转账。