Sanctions List Sample Clauses

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Sanctions List. (a) Tenant hereby represents, warrants and covenants to Landlord that either: (i) Tenant is a Regulated Entity (as defined below), or (ii) neither Tenant nor any person or entity that directly or indirectly has an ownership interest in Tenant of twenty-five percent (25%) or more, is or will be (A)(1) subject to a U.S. comprehensive sanctions program administered by the U.S. Department of Treasury, Office of Foreign Assets Control ("OFAC"), (2) named on OFAC's U.S. Specially Designated Nationals list, or (3) named on OFAC's Sectoral Sanctions Identifications list ((1), (2) and (3) collectively the "OFAC Sanctions Lists"),
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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.
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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 – ▇▇▇▇://▇▇▇.▇▇▇▇▇.▇▇▇/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.
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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 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 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 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 has the meaning given to such term in clause 8 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 the website available at “▇▇▇.▇▇▇▇▇▇▇-▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇.▇▇” 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 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 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
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Sanctions List any list of Sanctions targets maintained by a Sanctions Authority, including without limitation: (a) the Consolidated United Nations Security Council Sanctions List;
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Related to Sanctions List

  • Sanctions A. That HHSC may apply, at its discretion, sanctions if the Contractor fails to comply with any provision of the Contract, including: 1. recouping overpayments; 2. suspending the Contractor's payments; and 3. initiating termination of the Contract. B. That payments to the Contractor under this Contract may be withheld during the pendency of a hearing on the termination of this Contract until a final decision is issued and all appeals are exhausted. HHSC shall pay the withheld payments and resume contract payments if the final decision is favorable to the Contractor. C. That in accordance with 42 C.F.R. §455.23, HHSC shall suspend all Medicaid payments to the Contractor upon notification by HHSC-OIG that a credible allegation of fraud under the Medicaid program is pending against the Contractor, unless HHSC has good cause not to suspend the payments or to suspend the payments only in part.

  • OFAC Neither the Company nor, to the knowledge of the Company, any director, officer, agent, employee, affiliate or person acting on behalf of the Company is currently subject to any U.S. sanctions administered by the Office of Foreign Assets Control of the U.S. Treasury Department (“OFAC”); and the Company will not directly or indirectly use the proceeds of the offering, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or entity, for the purpose of financing the activities of any person currently subject to any U.S. sanctions administered by OFAC.