According to the FATF Recommendations Glossary, this term refers to the identification of a person or entity that is subject to targeted financial sanctions pursuant to:
1. United Nations Security Council resolution 1267 (1999) and its successor resolutions;
2. Security Council resolution 1373 (2001), including the determination that the relevant sanctions will be applied to the person or entity and the public communication of that determination;
3. Security Council resolution1718 (2006) and its successor resolutions;
4. Security Council resolution 1737 (2006) and its successor resolutions; and
5. Any future Security Council resolutions which impose targeted financial sanctions in the context of the financing of proliferation of weapons of mass destruction.

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