Sentence examples for controlled by persons from inspiring English sources

OFAC's action reflects an understanding that a number of blockchain wallets may be controlled by persons and entities involved in illegal transactions, money laundering and/or terrorist finance.

The availability regulations are addressed to an entirely different problem: Attempts by States to count income and resources controlled by persons outside the AU for the purpose of determining the amount of the AU's assistance.

The availability regulations are addressed to an entirely different problem, namely, the counting of income and resources controlled by persons outside the AU for the purpose of determining the amount of assistance to be provided to the AU.

Experts say attributing such attacks to any one group or government is extremely difficult, as computer systems that appear to be the source of malicious activity online often are controlled by persons or groups using computers in completely different locations.

companies owned or controlled by persons who at the time of the transactions were closely related parties.

That's Riaz in the Audi pictured above.... companies owned or controlled by persons who at the time of the transactions were closely related parties.

Patient satisfaction scores were also compared by time of response to mailing controlling by person who responded, using the analysis of variance (ANOVA), with the Scheffe's method for multiple comparisons, or the Kruskal-Wallis test.

Data and scores were reported in a case report form (CRF) and subsequently imported in the database by one person and controlled by another person.

New France was to be controlled by three persons: a governor, an intendant, and a bishop.

Foreign subsidiaries of US parent companies are also exempt from remaining sanctions under the new General License H, which authorises certain types of transactions for foreign entities owned or controlled by US persons.

This would reorient discussion towards the issue of whether republican freedom requires that such powers be controlled by those persons affected specifically (the democratic view), or whether control by impersonal laws or norms might be sufficient (the procedural view).