GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · IDENTIFIERS AND DATA QUALITY

The words behind Identifiers and data quality

Read the plain-language definition, then name the term it describes.

The principle that sanctions can extend to entities owned or controlled by designated persons, even when those entities are not listed by name.

Step 1 of 2

THE DRILL AS TEXT

  1. The principle that sanctions can extend to entities owned or controlled by designated persons, even when those entities are not listed by name.
    • Ownership and control
  2. OFAC guidance that an entity owned 50 percent or more, in aggregate, by blocked persons is itself blocked, even if it is not listed.
    • Fifty percent rule

This drill is built from Identifiers and data quality — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.