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Why is it important to have access to a Global Sanctions List?

Published on January 20, 2024
Published by sanctions database
Viewed by 1 people
#367332
Insurance - Financial Services
Check with seller

Description of item

Individuals and entities may be added to global sanctions lists through a variety of mechanisms, including actions by national governments, the United Nations Security Council, and other international organizations. Typically, sanctions are imposed in response to specific activities or behaviors that are deemed to be a threat to global security and stability, such as support for terrorism, human rights abuses, or nuclear proliferation. Global sanctions databases help companies comply with international sanctions regulations, minimizing the risk of engaging with sanctioned individuals and preventing reputational damage. They ensure the promotion of global security and the prevention of illicit activities by identifying and isolating them.

Location

Country
United States
City
New York City

Other information

Contact Email: [email protected]
Website: https://sanctionsdatabase.com/
 

 

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