Glossary: Business Risk, Third Parties and Compliance
Sanctions list
Also written: sanctions, sanctions rules
A government list of people, firms and countries, including terrorist groups, that US businesses must not deal with. OFAC publishes one.
Glossary: Business Risk, Third Parties and Compliance
Also written: sanctions, sanctions rules
A government list of people, firms and countries, including terrorist groups, that US businesses must not deal with. OFAC publishes one.