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英文字典中文字典相关资料:


  • OpenSanctions: Find sanctions targets and persons of interest
    OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering and other criminal activity
  • Are Sanctions an Effective Policy Tool? - Oslo Freedom Forum
    As authoritarian regimes expand their reach, democratic governments often turn to economic sanctions as a response But are sanctions effective in deterring repression and changing regime behavior — or do they risk harming civilians while entrenching dictators?
  • Sanctions regimes | EU sanctions tracker
    All the sanctions regimes associated with sanctioned individuals entities by the EU There are 35 different regimes in total
  • Are Sanctions an Effective Policy Tool? - Open to Debate
    In recent years, these have been levied against countries such as Russia, Venezuela, and Iran, which have ranged from freezing assets and trade bans to travel restrictions and full embargoes But do sanctions work in deterring repression?
  • OpenSanctions
    Open-ended conversations about OpenSanctions, sanctions, AML (Anti-Money Laundering), KYC (Know Your Customer), compliance news, etc
  • Search - OpenSanctions
    Provide a search term to search across sanctions lists and other persons of interest
  • Research tool - OpenSanctions
    Browse and search sanctions data Use the research tool to search the OpenSanctions dataset, including sanctioned people and companies, politically exposed persons and wanted criminals from around the world
  • About OpenSanctions - OpenSanctions
    Our data combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset This makes it easy to: Cross-check databases for conflicts of interests and signs of illicit activity
  • EU ESMA Sanctions - OpenSanctions
    List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA) Register of entities sanctioned by European NCAs and maintained by ESMA The directives and regulations underpinning the sanctions can be found in the Interactive Single Rulebook





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