Sanctions List (SDN, EU Consolidated List)
General
PL: Lista sankcyjna (SDN, EU consolidated list) | DE: Sanktionsliste (SDN, EU-Konsolidierte Liste)
Definition
A sanctions list is an official register of natural persons, legal entities, and countries subject to trade and/or financial sanctions. In the EU: EU Consolidated Financial Sanctions List (maintained by the European Commission). In the US: SDN List (Specially Designated Nationals) maintained by OFAC. Businesses must screen counterparties against sanctions lists before every trade transaction.