Sanctions - Prismatic Platform

Sanctions

compliance Intermediate Updated recently
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Definition

International restrictive measures targeting individuals, entities, and countries to enforce foreign policy and security objectives

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References & Citations

  1. [1]
    API Reference - sanctions

    JSON API endpoint for this glossary term

Quick Stats

Domain compliance
Complexity Intermediate
Related Terms 5
Tags 4

Related Terms

PEP (Politically Exposed Person)
compliance
SDN List
compliance
PII (Personally Identifiable Information)
compliance
Provenance
epistemic
Scope
security

Tags

#glossary #compliance #osint #sanctions

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