Excluded Persons List definition

Excluded Persons List has the meaning specified in the definition of “Disqualified Institution”.
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Examples of Excluded Persons List in a sentence

  • Individuals who are listed on the Excluded Persons List issued by the Nevada Gaming Control Board or any other exclusion list, shall not be eligible to participate in the Contest or win any prizes or monies.

  • Any Respondent listed in the Federal Excluded Persons List System (EPLS) authorized by Executive Order #13224, "Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism, available at https://www.state.gov/j/ct/rls/other/des/143210.htm, published by the United States Department of the Treasury, Office of Foreign Assets Control (Terrorism List) shall not be awarded a Contract as a result of this RFO.

  • The successful tenderer shall also on or before the expiry of the 90 day period pay the amount of $1,220,000.00 together with the amount of GST chargeable in relation to the payment of the said amount towards the cost of provision of a proposed electrical substation at Marina Bay as provided in Condition 6.4 of the Technical Conditions of Tender.

  • The Provider shall search the U.S. Department of Health and Human Services Office of the Inspector General’s List of Excluded Individuals/Entities (LEIE) and the General Services Administration’s Excluded Persons List System (EPLS) for the names of agents or managing employees of the Provider at least monthly to ensure that EOHHS does not pay for services provided by excluded persons or entities.

  • Revised TBD (revised 2.02 and 2.05).§ 1 Excluded Persons 1.01 An excluded person is an individual who has been placed on the Missouri Gaming Commission (“MGC”) Excluded Persons List, which excludes them from entering all Missouri riverboat gaming operations.

  • The programmes remain largely disjointed and operating independent due to donor requirements.

  • Found on the Excluded Persons List System (EPLS) in compliance with Executive Order 13224 (Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism), as implemented by 29 C.F.R., Ch. XII, Part 1471.A consortium or partnership of eligible proposers may submit a proposal.

  • SAM is designed as a consolidated list for federal procurement systems, and the Catalog of Federal Domestic Assistance that currently includes the Central Contractor Registry (CCR), Federal Agency Registration (Fedreg), Online Representations and Certifications Application (ORCA), and the Excluded Persons List System (EPLS).SAM is the way a person or entity registers to do business with the Federal Government.

  • Summary: Based on this policy, if a non­ resident is given a Trespass Warning by AHA staff, or by an Aurora Police Department officer for the types of conduct listed in this policy, the Executive Director (or designee) of the AHA may in his or her discretion place that non­ resident on the Excluded Persons List for either one three (3) or then (10) years, depending on the seriousness of their conduct.

  • In addition, the Purchasing Department and end-used Department(S) shall check and/or verify the list of vendors excluded from doing business at the federal level by utilizing the “Federal Excluded Persons List System (EPLS) at❖https://www.sam.gov/portal/public/SAM/ prior to procuring or entering into contract(s) for any goods/services regardless of whether it is a unit price or quantity.

Related to Excluded Persons List

  • Sanctions List means the “Specially Designated Nationals and Blocked Persons” list maintained by OFAC, the Consolidated List of Financial Sanctions Targets and the Investment Ban List maintained by HMT, or any similar list maintained by, or public announcement of Sanctions designation made by, any of the Sanctions Authorities.

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC.

  • OFAC Lists means, collectively, the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (Sept. 25, 2001) and/or any other list of terrorists or other restricted Persons maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders.

  • OFAC List means the list of specially designated nationals and blocked persons subject to financial sanctions that is maintained by the U.S. Treasury Department, Office of Foreign Assets Control and any other similar list maintained by the U.S. Treasury Department, Office of Foreign Assets Control pursuant to any Requirements of Law, including, without limitation, trade embargo, economic sanctions, or other prohibitions imposed by Executive Order of the President of the United States. The OFAC List currently is accessible through the internet website xxx.xxxxx.xxx/xxxx/x00xxx.xxx.

  • DQ List has the meaning specified in Section 10.06(g).

  • SDN List means the Specially Designated Nationals and Blocked Persons List maintained by OFAC.

  • Executive Order No. 13224 means the Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001, as the same has been, or shall hereafter be, renewed, extended, amended or replaced.

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at xxx.xxxxx.xxx/xxxx.

  • OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.

  • Executive Order means Executive Order No. 13224 of September 23, 2001, entitled Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism (66 Fed. Reg. 49079 (2001)).

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.

  • Government List means any of (i) the two lists maintained by the United States Department of Commerce (Denied Persons and Entities), (ii) the list maintained by the United States Department of Treasury (Specially Designated Nationals and Blocked Persons), and (iii) the two lists maintained by the United States Department of State (Terrorist Organizations and Debarred Parties).

  • Government Lists means, collectively, (i) the Specially Designated Nationals and Blocked Persons Lists maintained by OFAC, (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC, and (iii) any similar lists maintained by the United States Department of State, the United States Department of Commerce or any other governmental authority or pursuant to any Executive Order.

  • Disclosure Order has the meaning set forth in Section 10.7.

  • Severe forms of trafficking in persons means— (1) Sex trafficking in which a commercial sex act is induced by force, fraud, or coercion, or in which the person induced to perform such act has not attained 18 years of age; or

  • Protective order means an order appointing a conservator or other order related to management of an adult's property.

  • Class List means a complete list of all Class Members that Defendant will