Unverified List
/ˌʌnˈvɛrɪfaɪd lɪst/
Definitions
- (n.) A government-maintained list of persons, entities, or organizations whose propriety for certain transactions or activities has not been confirmed.
Companies must verify the entities they work with are not on the unverified list before proceeding.
Forms
- unverified list
Related terms
See also
Commentary
The unverified list typically requires heightened scrutiny in compliance and export control contexts, as it indicates unresolved concerns rather than confirmed sanctions or restrictions.
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.