What are sanction checks?

Related questions

1. What is the OFAC watch list?
2. What does OFAC match mean?
3. Who is on the OFAC SDN list?
4. What is a sanctions check UK?
5. What countries are on the OFAC sanctions list?
6. What are the penalties for violating OFAC regulations?
7. Why countries are sanctioned?
8. What do economic sanctions restrict?
9. What are the four types of sanctions in sociology?
10. What does not sanctioned mean?

Tags

1. #databases
2. #number
3. #prohibited
4. #specialized
5. #checks
6. #sanctions
7. #include
8. #identify
9. #certain
10. #sanction
11. #government
12. #industries
13. #searches
14. #activities
15. #individuals