CGSS Practice Questions - CGSS Certified Global Sanctions Specialist Exam

Which scenario is the clearest example of a trade sanction rather than a financial-blocking measure?

A bank freezes funds in a sanctioned person's account A company is barred from exporting restricted goods to a sanctioned destination An insurer performs enhanced due diligence on a vessel owner A regulator asks for copies of screening procedures

Correct Answer:

A company is barred from exporting restricted goods to a sanctioned destination

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