sanctions lists

Sanctions lists are official compilations of individuals, entities, or countries that governments or international organizations restrict for security, legal, or policy reasons. Being on a list typically means those parties are prohibited from certain activities like banking, trade, or travel, to prevent illegal actions such as terrorism, money laundering, or violating international laws. Businesses use these lists to screen transactions and avoid unintentionally engaging with sanctioned parties, helping ensure compliance with regulations and support global security efforts.