Sanctioned Party List

A Sanctioned Party List (SPL) is a list of individuals, organizations, or entities that are subject to economic sanctions or trade restrictions imposed by governments, international organizations, or other regulatory bodies. The purpose of an SPL is to prevent and deter malicious activities, such as terrorism, proliferation of weapons of mass destruction, and human rights abuses, by restricting access to resources, goods, and services.

Corporations or organizations that may be used as fronts for illicit activities or are owned by sanctioned regimes. sanctioned party list

"Six degrees of separation," Elias said. "Viperstone is a shell. The ultimate Beneficial Owner is a man named Arkady Volkov." A Sanctioned Party List (SPL) is a list

It wasn't a dramatic document. It was a database. A sprawling, messy, digitized ledger of names, aliases, dates of birth, and passport numbers provided by the UN, the EU, the US Treasury’s OFAC, and a dozen other regulatory bodies. It was a list of the world’s untouchables. "Six degrees of separation," Elias said

Often linked to specific crimes, such as terrorism or human rights abuses.

"Mr. Thorne," the woman across the desk said. Her name was Clara Vane, and she represented the prospective client. She wore a suit that cost more than Elias’s car. "We are on a tight schedule. The transfer needs to happen before the market opens in Tokyo. Is the compliance check complete?"