Sanctioned Entities
/ˈsæŋkʃənd ˈɛn.tɪ.tiz/
Definitions
- (n.) Individuals, organizations, or entities subject to legal or regulatory sanctions, often by governments or international bodies, restricting their activities due to involvement in unlawful or prohibited conduct.
The company conducted due diligence to ensure it did not transact with any sanctioned entities.
Forms
- sanctioned entities
Related terms
See also
Commentary
The term commonly appears in contexts of international law, trade restrictions, and regulatory compliance; precision in identifying sanctioned entities is critical for legal adherence.
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.