sanction list checking

См. также в других словарях:

• List of The Sopranos characters — The following is a listing of fictional characters from the HBO series The Sopranos. To view characters organized by their associations, see the subpages section. Contents 1 Main characters 2 Supporting characters 3 Recurring guest stars …   Wikipedia

• United States — a republic in the N Western Hemisphere comprising 48 conterminous states, the District of Columbia, and Alaska in North America, and Hawaii in the N Pacific. 267,954,767; conterminous United States, 3,022,387 sq. mi. (7,827,982 sq. km); with… …   Universalium

• Germany — /jerr meuh nee/, n. a republic in central Europe: after World War II divided into four zones, British, French, U.S., and Soviet, and in 1949 into East Germany and West Germany; East and West Germany were reunited in 1990. 84,068,216; 137,852 sq.… …   Universalium

• UNITED STATES OF AMERICA — UNITED STATES OF AMERICA, country in N. America. This article is arranged according to the following outline: introduction Colonial Era, 1654–1776 Early National Period, 1776–1820 German Jewish Period, 1820–1880 East European Jewish Period,… …   Encyclopedia of Judaism

• Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

• Criminal justice system of the Netherlands — Netherlands This article is part of the series: Politics and government of the Netherlands …   Wikipedia

• Charles B. Rangel — Charles B. Rangel …   Wikipedia

• Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is …   Wikipedia

• The Spamhaus Project — is an international organisation (founded by Steve Linford in 1998) to track e mail spammers and spam related activity. It is named for the anti spam jargon term coined by Linford, spamhaus, a pseudo German expression for an ISP or other firm… …   Wikipedia

• Open source — This article is about the production and development model. For its application to software, see Open source software. For the form of intelligence collection management, see Open source intelligence. For other uses, see Open source… …   Wikipedia

• Health and Disease — ▪ 2009 Introduction Food and Drug Safety.       In 2008 the contamination of infant formula and related dairy products with melamine in China led to widespread health problems in children, including urinary problems and possible renal tube… …   Universalium