Tags:
Tagged #Trade Sanctions
2 Briefings
Sanctions Compliance
Sep 19, 2026• 6 min•Beginner Guide
Sanctions Screening Glossary: 30 Terms Every Compliance Team Should Know
Plain-language definitions for SDN lists, the OFAC 50 Percent Rule, denied vs restricted parties, UBO, fuzzy matching, and 25 more terms your auditors expect you to know.
Sanctix Research Team
Sanctions Compliance
Aug 25, 2026• 8 min•Beginner Guide
What Do Trade Sanctions Actually Mean? A Beginner’s Guide
A plain-English guide to trade sanctions: what they restrict, how primary vs. secondary sanctions work, legal obligations for businesses, and key compliance essentials.
Sanctix Research Team
Executive Intelligence Briefing
Sanctions & Export Control Briefings by Email
Get our regulatory briefings and notes on sanctions-list changes by email.
Zero marketing spam. Strict privacy policy. Unsubscribe anytime with one click.