Subject | Russian | English |
int. law. | в санкционном списке | on the sanctions list ('More) |
law, int.rel. | включать в санкционный список | designate (We will request the administrative record underlying State decision to designate you. 'More) |
USA, interntl.trade. | включение в санкционный список | designation (Designation of Crimean Officials (E.O. 13660) – Включение в санкционный список крымских должностных лиц (Административный указ 13660) state.gov 'More) |
law, int.rel. | включить в санкционный список | designate (We will request the administrative record underlying State decision to designate you. 'More) |
int.rel. | включённый в санкционные списки | designated (в контексте санкций: Once a person, entity or body is designated ('sanctioned') by the UN Sanctions Committees, funds or other assets should be frozen without delay and not made available, directly or indirectly, to that person, entity or body. 'More) |
int.rel. | включённый в санкционные списки | listed (в контексте санкций, тж. designated: EU sanctions may target governments of non-EU countries, non-state entities, as well as companies, groups, organisations, or individuals through various measures, including arms embargoes, restrictions on admission of listed persons (travel bans), freezing of assets, and other economic measures such as restrictions on imports and exports. 'More) |
law | заявление об оспаривании включения в санкционный список | sanctions delisting application ('More) |
law | заявление об оспаривании решения о включении в санкционный список | sanctions delisting application ('More) |
int.rel. | лицо, не включённое в санкционный список | non-designated entity ('More) |
int.rel. | не включённый в санкционный список | non-designated (The Opinion confirms the applicability of asset freeze measures to non-designated entities that are controlled by Designated Persons • EU Commission Opinion of 19 June 2020 re financial and other transactions with non-designated entities owned or otherwise controlled by a designated (i.e., blocked) person – this ruling not being specific to the Russia sanctions 'More) |
int.rel. | организация, не включённая в санкционный список | non-designated entity ('More) |
law, int.rel. | после включения в санкционный список | post-designation (The General Licence also makes clear that the two legal fees caps can be combined, subject to the terms of the licence being met. This means if work is undertaken for a DP that involves fees for legal work carried out in satisfaction of a prior obligation (£500,000 limit) and work undertaken post-designation (£500,000 limit), up to £1 million (inc. VAT) could be paid. 'More) |
sec.sys. | проверка участников финансовых операций по санкционным спискам в системе SWIFT | SWIFT sanctions screening (Alex_Odeychuk) |
bank. | факт включения в санкционные списки | sanctions status (или отсутствия в таких списках Alex_Odeychuk) |