Sanction List definition

Sanction List means any of the lists of specially designated nationals or designated persons or entities (or equivalent) held by a sanctioning body, each as amended, supplemented or substituted from time to time and/or any other sanctions lists that Investec may from time to time deem necessary or be required to screen against;

Sanction List means the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control of the Department of Treasury of the United States of America or the United Nations Security Council list of persons or entities suspected to be involved in terrorist related activities or the funding thereof or any other list of Her Majesty’s Treasury of the United Kingdom or the European Union’s Common Foreign and Security Policy;

Sanction List means the Specially Designated Nationals and Blocked Persons List of OFAC and/or the UNSC list of persons or entities suspected to be involved in terrorist related activities or the funding thereof and/or any other list of HMT and/or EU

Examples of Sanction List in a sentence

• The GATA Grantee Portal will verify that the entity:• Has a valid FEIN number;• Has a valid DUNS number;• Has a current SAM.gov account;• Is not on the Federal Excluded Parties List;• Is in Good Standing with the Illinois Secretary of State, as applicable;• Is not on the Illinois Stop Payment List; and• Is not on the Department of Healthcare and Family Services Provider Sanction List.

• Vessels appearing in Sanction List as per OFAC’s updated SDN List of US Department of Treasury may not be accepted by MMTC for shipment of ordered cargo.

• Vessels appearing in the Sanction List as per OFAC’s updated SDN List of the US Department of Treasury may not be accepted by MMTC for shipment of ordered cargo.

• Sanction List Monitoring We require you to screen employees against the Federal and State exclusion lists prior to hiring and monthly thereafter.

• The GATA Grantee Portal will verify that the entity:• Has a valid FEIN number;• Has a valid DUNS number;• Has a current SAM.gov account;• Is not on the Federal Excluded Parties List;• Is in Good Standing with the Illinois Secretary of State, as applicable;• Is not on the Illinois Stop Payment List; and • Is not on the Department of Healthcare and Family Services Provider Sanction List.

More Definitions of Sanction List

Sanction List means any of the lists of Sanctioned countries or specifically designated nationals or designated persons or entities 4.7 4.8address, at a time to be agreed on between you and us.If we are unable to provide the services or issue the Card(s), we will inform you immediately and refund you any amounts paid within 30 (thirty) days of notification.If we approve your Application Form, you will be liable to us for all amounts debited to the Primary Account and Card Account(s) and for use of the Card(s) issued upon your written approval, whether or not the Transactions were authorised by you and/or the Cardholder, subject to the clause 7 in these Terms. 1.40held by a Sanctioning Body, together with any domestic sanctions list of the Republic of South Africa, each as amended, supplemented or substituted from time to time;

Sanction List means any of the sanction lists of HM Treasury in the United Kingdom, the Bank of England, the European Union, the Office of Foreign Asset Control in the United States of America and/or the United Nations Security Council (each as amended, supplemented or substituted from time to time);

Sanction List means the Specially Designated Nationals and Blocked Persons list maintained by the office of Foreign Assets Control of the Department of Treasury of the United States of America, the Consolidated list of financial sanctions targets and the Investment Ban List maintained by Her Majesty`s Treasury, or any list replacing any of the foregoing lists

Sanction List means the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control of the Department of Treasury of the United States of America and/ or the United Nations Security Council list of persons or entities suspected to be involved in terrorist related activities or the funding thereof and/ or any other list of Her Majesty’s Treasury of the United Kingdom and/ or the European Union’s Common Foreign and Security Policy;

Sanction List means any of the sanction lists of Her Majesty’s Treasury in the United Kingdom of Britain and Northern Ireland, the Bank of England, the Office of Foreign Asset Control and/or the United Nations Security Council (each as amended, supplemented or substituted from time to time) and includes without limitation the OFAC List and the consolidated list of financial sanctions targets published by the Bank of England.

Sanction List means any of the lists of specifically designated nationals or designated persons or entities (or equivalent) held by a Sanction Body, each as amended supplemented or substituted from time to time, and/or any other sanctions lists that Investec may from time to time deem necessary or be required to screen against;

Sanction List means (i) lists published by OFAC which identifies Specially Designated Nationals and Blocked Persons, or (ii) an annex to an Executive Order identifying such entities.