Sanctions - Penalties imposed by one country on another, Illicit trafficking - Illegal buying and selling of goods, Designation - Official classification or labeling, Transnational crime - Crime that crosses national borders, Enforcement authority - Legal power to implement laws, Financial networks - Systems used to move or hide money, Compliance - The act of following rules or laws, Money laundering - The process of making illegally-gained money appear legal, Designated entities - Individuals or organizations officially listed for sanctions, Geopolitical strategy - A plan that considers global political and economic factors,

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