Sanction Lists definition

Sanction Lists means the Specially Designated Nationals and Blocked Persons List, the Foreign Sanctions Evaders List, the Sectoral Sanctions Identification List, or any other similar list of sanctioned persons administered by the U.S. Treasury Department’s Office of Foreign Assets Control, or any similar list of sanctioned persons administered by the European Union or any individual European Union member state, including the United Kingdom.
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Sanction Lists means any sanctions designations listed on economic/trade embargo lists and/or specially designated persons/blocked persons lists published by the international organisations, as well as any state and governmental authorities of any jurisdiction, including, but not limited to the lists of United Nations, European Union and its Member States, United States and United Kingdom sanctions lists.
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Sanction Lists means any sanctions designations listed on economic/trade embargo lists and/or specially designated/blocked lists issued by international organizations, as well as any state and government bodies in any jurisdiction, including, but not limited to, United Nations lists, the European Union and its Member States, the United States and United Kingdom sanctions lists.
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Examples of Sanction Lists in a sentence

  • The Subservicer shall screen all existing Mortgagors and related mortgage participants monthly against the Sanction Lists.

  • The Subservicer shall promptly notify the Owner/Servicer of any unresolved potential matches against the Sanction Lists.

  • The Subservicer’s policies shall detail steps (i) to identify and resolve potential matches against the Sanction Lists, and (ii) required for record retention in accordance with regulatory requirements.

  • Seller, and/or a designated representative of Seller trained in legal or financial compliance, hereby confirms that there is no additional ultimate beneficial owner of a 25% or greater interest in the Work (a “Beneficial Owner”) and confirms that Seller (as the sole Beneficial Owner) is not as of the Effective Date or the Closing Date named on any Office of Foreign Assets Control (OFAC) List, U.N. Terrorism list, U.K. Sanctions List, EU Sanction Lists, The Dept.

  • By registering, you acknowledge, warrant, and agree that: ● you have full right, power, legal capacity and authority to enter into and be bound by these Terms; ● you are not subject to the Sanction Lists and you are not a Restricted Person, as defined in 1inch Network Interface Terms of Use; ● you are solely and entirely responsible for compliance with all laws and regulations that may apply to you.

  • The Seller shall screen all existing Mortgagors and related mortgage participants monthly against the Sanction Lists.

  • The Parties agree to observe the following laws of export regulations regarding the use of the Services provided under the Agreement: (i) European Union Dual Use Regulation, (ii) the US Export Administration Regulations, ITAR and the US- Reexport Regulations, (iii) United Nations Sanction Lists, and the embargo lists based on these regulations.

  • The Seller’s policies shall detail steps (i) to identify and resolve potential matches against the Sanction Lists, and (ii) required for record retention in accordance with regulatory requirements.

  • US OFAC Sanctions Lists: Specially Designated Nationals List, Consolidated Sanctions List, and all Other OFAC Sanction Lists, 3.

  • The Seller shall promptly notify Holdings of any unresolved potential matches against the Sanction Lists.


More Definitions of Sanction Lists

Sanction Lists shall have the meaning assigned to such term in Section 5.38.
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Sanction Lists means, collectively, the HHS-OIG List, the GSA List, and the Medi-Cal List, as updated from time-to-time. Each such list shall be referred to individually as a “Sanction List.”
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Sanction Lists means any of the lists of designated Sanctions targets made and maintained by a Sanctions Authority and includes without limitation the Consolidated List of Financial Sanctions Targets and/or the Specially Designated Nationals and Blocked Persons list, the Foreign Sanctions Evaders list, and the Sectoral Sanctions Identification list maintained by the Office of Foreign Assets Control, or any similar list or public announcement of a Sanctions designation made by, a Sanctions Authority, each as amended, supplemented or substituted from time to time. This applies even though those lists may not apply to you as a matter of law.
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Sanction Lists means: any economic, financial and trade restrictive measures and arms embargoes issued by the European Union pursuant to Chapter 2 of Title V of the Treaty on European Union as well as Article 215 of the Treaty on the Functioning of the European Union, including but not limited to those as made available on the official EU websites ▇▇▇▇▇://▇▇▇▇.▇▇▇▇▇▇.▇▇/topics/common-foreign-security-policy-cfsp/8442/consolidated-list-of-sanctions_en and ▇▇▇▇▇://▇▇▇▇.▇▇▇▇▇▇.▇▇/sites/eeas/files/restrictive_measures-2016-10-11-clean.pdf, as amended and supplemented from time to time or on any successor page; any economic, financial and trade restrictive measures and arms embargoes issued by the United Nations Security Council pursuant to Article 41 of the UN Charter including but not limited to those as made available on the official UN website ▇▇▇▇▇://▇▇▇.▇▇.▇▇▇/sc/suborg/en/sanctions/un-sc-consolidated-list, as amended and supplemented from time to time or on any successor page; and any economic, financial and trade restrictive measures and arms embargoes issued by the United States, including, without limitation, the ‘Specially Designated Nationals and Blocked Persons’ list maintained by the Office of Foreign Assets Control of the US Department of Treasury and lists maintained by the United States Department of State as published in the Federal Register, as amended and supplemented from time to time,
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Sanction Lists means (i) any economic, financial and trade restrictive measures and arms embargoes issued by the EU pursuant to chapter 2 of title V of the Treaty on European Union as well as article 215 of the Treaty on the Functioning of the European Union, as available on the official EU website1 or on any successor page, as amended and supplemented from time to time; or (ii) any economic, financial and trade restrictive measures and arms embargoes issued by the United Nations Security Council pursuant to article 41 of the UN Charter, as available on the official UN website or on any successor page, as amended and supplemented from time to time.
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Sanction Lists shall have the meaning assigned to such term in Section 5.38. “Section 4(a)(2)” shall have the meaning assigned to such term in the recitals of this Agreement. “Securities” means collectively, the Shares and the Commitment Shares. “Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations of the Commission thereunder. “Shareholder Approval” shall have the meaning assigned to such term in Section 6.16. “Shareholder Approval Date” shall have the meaning assigned to such term in Section 6.16. “Shareholder Meeting” shall have the meaning assigned to such term in Section 6.16.
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Related to Sanction Lists

  • 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 ▇▇▇.▇▇▇▇▇.▇▇▇/▇▇▇▇.

  • Sanctions means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a) the U.S. government, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or (b) the United Nations Security Council, the European Union, any European Union member state or Her Majesty’s Treasury of the United Kingdom.

  • 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.

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

  • 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.