Across
- 2. Freezing assets belonging to sanctioned persons or entities
- 5. Party that sits between others in a transaction chain
- 6. Interconnected parties that can enable sanctions evasion
- 7. A complete ban on trade with a country or region
- 9. U.S. Treasury office responsible for administering economic sanctions
- 10. Sending goods or technology to another country
- 11. Process of verifying counterparties and ownership structures
- 14. The act of formally placing a party under sanctions
- 16. Company with little real activity often used to obscure ownership
- 17. The other party involved in a transaction
- 18. Attempt to circumvent sanctions restrictions
- 19. Financial transfers that can trigger sanctions compliance checks
Down
- 1. Legal authority that determines which sanctions rules apply
- 3. Checking parties against sanctions lists before doing business
- 4. Government action that blocks access to assets
- 8. Moving transactions through different financial channels
- 9. A key factor in determining whether a company is indirectly sanctioned
- 12. Official register of sanctioned individuals or entities
- 13. List of individuals and entities blocked under U.S. sanctions programs
- 15. Government restrictions on trade or financial activity with specific countries or entities