| Russian | English |
| лицо, не включённое в санкционный список | non-designated entity ('More) |
| лицо, не подпадающее под действие санкций | non-designated entity ('More) |
| лицо, не подпадающее под санкции | non-designated entity ('More) |
| лицо, не являющееся объектом санкций | non-designated entity ('More) |
| лицо, оказывающее помощь в обходе санкций | enabler (в контексте санкций: Enablers are individuals or businesses facilitating sanctions evasion and associated money laundering. Facilitation requires: i) the criminal activity not happening, or being more difficult, without the enabler; ii) assisting a suspect to evade scrutiny by distancing the suspect in some way from the offence; and/or iii) allowing a suspect to benefit by laundering proceeds or assisting with doing so. 'More) |
| лицо, подпадающее под действие санкций | designated person (A designated person is an individual or entity listed by the United Nations (UN) or HM Treasury as being subject to financial sanctions. The consolidated list of designated persons subject to an asset freeze can be found here. 'More) |
| лицо, помогающее обходу санкций | enabler (в контексте санкций 'More) |
| лицо, против которого введены санкции | sanctionee (Syn: sanctions target; opposite to: sanctioner/sanctioneer:: Sanctions are restrictions for operations between sanctioneer and sanctionee aimed to cause damage to sanctionee in order to force sanctionee to act in the way that sanctioneer finds proper. • Extraterritoriality intervenes when the sanctioner not only seeks the voluntary participation of third States to implement measures against the sanctionee, but attempts to impose an obligation on the States to abide by the unilateral sanctions it has decided. 'More) |
| лицо, содействующее обходу санкционного режима, | enabler (в контексте санкций 'More) |
| подсанкционное лицо | person subject to sanctions (в некоторых контекстах подойдёт: A transaction in which the person subject to sanctions is identified on the Sectoral Sanctions Identifications (SSI) List 'More) |
| подсанкционное лицо | designated person (A designated person is an individual or entity listed by the United Nations (UN) or HM Treasury as being subject to financial sanctions. The consolidated list of designated persons subject to an asset freeze can be found here. 'More) |
