Sanctions List

A Sanctions List is an official registry maintained by governments or international organizations that identifies individuals, companies, or entities involved in activities like terrorism, drug trafficking, or violations of international laws. Being on this list means the listed parties are restricted from doing business with others, having their assets frozen, or facing other legal sanctions to prevent harm and promote security. Organizations and financial institutions use these lists to ensure they do not unknowingly engage in prohibited transactions, helping to enforce global compliance and security measures.