3 ms·
Critical sensitive data? You can access the lists directly in several different formats, all publically available... Wouldn't be much of a sanctions list if yo
by u10 4y ago
Critical sensitive data? You can access the lists directly in several different formats, all publically available... Wouldn't be much of a sanctions list if you couldn't
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets https://www.gov.uk/government/publications/financial-sanctio...
- xordon 4y agoSanctioned persons are not the same as politically exposed persons. You are still allowed to do business with PEPs.