Which one of the following statements in relation to embargoes is correct?
A.
We only need to screen against embargo lists where the customer is based in the Middle East
B.
Only transactions in relation to US clients need to be screened against embargo lists
C.
We are allowed to deal with individuals and entities subject to embargoes so long as a senior manager is informed
D.
Embargoes restrict or prohibit dealings will certain countries, entities, individuals, industry sectors or activities