Trade Glossary

Learn about the key terms and concepts related to voluntary self-disclosure in the context of sanctions.

Discover the meaning and implications of the term “deemed re-export” in the context of sanctions.

Learn about the key terms and concepts related to red flags in sanctions compliance.

Discover the essential glossary terms related to dual-use items in the context of sanctions.

Discover the key terms and definitions related to deemed export sanctions in our comprehensive glossary.

Learn about the key terms related to facilitation in the context of sanctions.

Learn about the key terms related to re-export sanctions in our comprehensive glossary.

Learn about the term “Politically Exposed Person (PEP)” in our comprehensive sanctions glossary.

Learn about the important terms related to beneficial ownership in sanctions glossary.

Learn about the essential terms related to Know Your Customer (KYC) in our comprehensive sanctions glossary.