Säkerhetslistor
Säkerhetslistor, often translated as security lists or safety lists, are lists of individuals, organizations, or entities that are subject to certain restrictions or enhanced scrutiny. These lists are maintained by governments, international bodies, and private organizations for a variety of purposes. They are a tool to prevent illicit activities, ensure compliance with regulations, and protect national security.
One common type of säkerhetslista is an export control list. These lists identify individuals or entities that
Financial institutions and other businesses often use säkerhetslistor to screen customers and transactions. This helps them