Denied Persons List
/ˈdɪˌnaɪd ˈpɜːrsənz lɪst/
Definitions
- (n.) A government-maintained roster of individuals and entities prohibited from participating in certain commercial, financial, or regulatory activities due to legal restrictions or sanctions.
Before engaging in trade, companies must consult the Denied Persons List to avoid transactions with barred entities.
Forms
- denied persons list
Related terms
See also
Commentary
Used primarily in export control law and regulatory compliance, the Denied Persons List helps enforce trade restrictions by identifying barred parties. Drafting documents referencing this list should specify the issuing authority for clarity.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.