Examples of 'sanctions lists' in a sentence
Meaning of "sanctions lists"
sanctions lists: Official lists of penalties or restrictions imposed on countries, entities, or individuals to enforce compliance with rules or laws
How to use "sanctions lists" in a sentence
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sanctions lists
The software to check against sanctions lists.
Key regulations and sanctions lists that must be adhered to by financial institutions.
All contacts are checked against sanctions lists.
The country is in both US and UN sanctions lists which economically cripples its system.
Screen your business partners against applicable sanctions lists.
Click here for information on OFAC sanctions lists program tags and their definitions.
We also continue to have concerns about procedures relating to sanctions lists.
The EU already has sanctions lists that have been drawn up for Syria and Russia.
Screening millions of customer and partner data against sanctions lists.
The system maintains some 30 sanctions lists from all the major regulatory bodies.
Individual beneficiaries will be uniformly checked against international sanctions lists.
The European list and national sanctions lists are available on the following websites,.
We additionally check all potential shareholder applicants against international sanctions lists.
Always up-to-date sanctions lists and automatic blocking of contacts.
Within this chapter catalog of violations of the law and their correlative sanctions lists.
See also
What about the economic sanctions lists?
Iii Number of amendments approved by the Committee to entries on the sanctions lists.
New format for the targeted sanctions lists 2.
The Council should consider extending the mandate of the Ombudsperson to all the sanctions lists.
Ii Number of amendments to entries on the sanctions lists.
Iii Number of amendments to entries on the sanctions lists.
Employees must be screened against the OFAC and other sanctions lists.
Comparison of addresses against the EU and US sanctions lists.
President Assad has not been included on the Swiss sanctions lists.
These individuals are all on United Nations and United States sanctions lists.
Hong 's involvement in weapons development has landed him on international sanctions lists.
A few reported that they additionally screen against Member States & apos ; sanctions lists.
Iii Number of amendments to entries on the Committee 's sanctions lists.
Makhlouf, an international business tycoon, is on the US and EU sanctions lists.
Narrative summaries of reasons for listing names on relevant sanctions lists 40.
Proposals for amendments to the targeted sanctions lists 100.
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Examples of using Sanctions
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Implementing effective sanctions and deterrence mechanisms
Sanctions or penalties for discrimination against women
Policy documents on sanctions and disciplinary action
Examples of using Lists
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These are the lists the customers bring in
Lists were then distributed among checkpoints
Diaries and gift lists are going on the net
