What is a sanctions check UK?

Related questions

1. What does sanction mean?
2. What is a global sanctions check?
3. What is OFAC background check?
4. What is OFAC sanction?
5. What is sanction policy?
6. Who enforces OFAC?
7. What are sanction checks?
8. What is global sanctions & enforcement?
9. What does OFAC compliance mean?
10. What countries are on the OFAC sanctions list?

Tags

1. #sanctions
2. #imposed
3. #abroad
4. #transactions
5. #entities
6. #carrying
7. #resident
8. #individuals
9. #financial
10. #governments
11. #prohibit
12. #government
13. #person
14. #organisation
15. #target
16. #orders
17. #known
18. #apply