Sanctions List any list of Sanctions targets maintained by a Sanctions Authority, including without limitation: (a) the Consolidated United Nations Security Council Sanctions List; (b) any list maintained by the OFAC or included in the International Trade Administration’s “Consolidated Screening List”, including the Specially Designated Nationals (SDN) and Blocked Persons List; (c) the Consolidated List of Financial Sanctions Targets or List of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine, maintained by the UK Treasury; (d) the Consolidated List of Persons, Groups and Entities subject to EU Financial Sanctions; or (e) any similar list maintained by, or public announcement of sanctions made by, any other Sanctions Authority.
Sanctions List any list maintained pursuant to any Financial Sanctions Legislation including any list maintained by the Foreign & Commonwealth Office, HM Treasury or the Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury Secure Medium any means of communication which, as determined by the Halifax and notified to you from time to time, is considered by the Halifax as a secure means of communication Signposting all and any material on a website run by you or on your behalf that promotes, gives information about or otherwise relates to any of the Policies or us, which material may include graphic representations, buttons, banners, text and hypertext links, application terms and terms and conditions Terms of Business the terms set out in this document, together with the Registration Data and the Website Terms of Use, as may be amended by us from time to time Third Party has the meaning given to such term in clause 8 Underwriter any person within the Lloyds Banking Group underwriting the risks appertaining to any Policy from time to time and in respect of whom we act as agent Website the website available at “xxx.xxxxxxx-xxxxxxxxxxxxxx.xx.xx” any successor website or any other such other URL or electronic address notified to you by the Halifax from time to time and the term “Website” shall also cover all facilities provided in connection with the aforesaid website, including email and any third party electronic facilities Website Terms of Use the terms in force from time to time and governing your and your Personnel’s use of our Website referred to as such and set out on our Website Your Client Information any data and/or other information (in whatever medium) held from time to time by you or on your behalf in relation to your Clients
Sanctions List any of the lists of specifically designated nationals or designated persons or entities (or equivalent) held by (1) the United States Government and administered by OFAC, the US State Department, the US Department of Commerce or the US Department of the Treasury (as published by OFAC from time to time, and available on the world-wide internet at the following website – xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/sdn/index.html or any official successor website), which identifies terrorist organisations, individual terrorists and states which sponsor terrorism that are, in each instance, restricted from doing business with the United States of America and/or American companies and/or Americans), (2) the United Nations Security Council, (3) the European Union or (4) Her Majesty’s Treasury of the United Kingdom, each as amended, supplemented or substituted from time to time.
