Sanction lists

Published: [Place of publication not identified] : info4c AG.
[Place of distribution not identified] : [LexisNexis], [2017]-
Physical Description: 1 online resource

Access Online

advance.lexis.com , Available online to authorized Penn State Dickinson Law users; password required for access

Availability

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Summary

Database info4c provides all major financial sanctions lists (Sanctions database) published by regulators and other official national and international organizations and institutions. The relevant financial sanctions lists for your institution depend amongst other factors on your country or countries of residence and activity. The database is based on legal requirements and structured in line with regulatory categories. All lists from around the world (various regulators/institutions) are fully and consistently structured. Sources are documented and delivered to customers.

Subject(s)

Genre(s)

Related Titles

LEXIS (Information retrieval system)

Publication Frequency

Updated biweekly

View MARC record | catkey: 24138681