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Terms containing в санкционном списке | all forms | in specified order only
SubjectRussianEnglish
int. law.в санкционном спискеon the sanctions list ('More)
law, int.rel.включать в санкционный списокdesignate (We will request the administrative record underlying State decision to designate you. 'More)
USA, interntl.trade.включение в санкционный списокdesignation (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 списокdesignate (We will request the administrative record underlying State decision to designate you. 'More)
int.rel.включённый в санкционные спискиdesignated (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 спискиlisted (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)
lawзаявление об оспаривании включения в санкционный списокsanctions delisting application ('More)
lawзаявление об оспаривании решения о включении в санкционный списокsanctions delisting application ('More)
int.rel.лицо, не включённое в санкционный списокnon-designated entity ('More)
int.rel.не включённый в санкционный списокnon-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 списокnon-designated entity ('More)
law, int.rel.после включения в санкционный списокpost-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 SWIFTSWIFT sanctions screening (Alex_Odeychuk)
bank.факт включения в санкционные спискиsanctions status (или отсутствия в таких списках Alex_Odeychuk)