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

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DRILL · WHO IMPOSES SANCTIONS

The words behind Who imposes sanctions

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

The US Treasury office that administers and enforces US economic sanctions programmes, including the SDN List.

Step 1 of 4

THE DRILL AS TEXT

  1. The US Treasury office that administers and enforces US economic sanctions programmes, including the SDN List.
    • OFAC — Office of Foreign Assets Control
  2. The United Nations body whose sanctions resolutions bind all member states, which implement them through their own domestic laws and lists.
    • UN Security Council
  3. The UK Treasury unit that implements and enforces financial sanctions in the United Kingdom and maintains the UK's list of asset-freeze targets.
    • OFSI — Office of Financial Sanctions Implementation
  4. A published register of the persons, entities, and other targets designated under a sanctions regime, used as reference data for screening.
    • Sanctions list

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