Sanction Lists definition

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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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 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 xxxxx://xxxx.xxxxxx.xx/topics/common-foreign-security-policy-cfsp/8442/consolidated-list-of-sanctions_en and xxxxx://xxxx.xxxxxx.xx/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 xxxxx://xxx.xx.xxx/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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Examples of Sanction Lists in a sentence

  • Also, if the Bank's Client is included in the Sanction Lists, his funds are subject to blocking in accordance with the legislation of the Kyrgyz Republic.

  • The bank blocks funds received from persons included in the list of organizations and individuals from the relevant Sanction Lists.

  • Since June 1, 2017, neither the Company nor any of its Subsidiaries have knowingly engaged in, or are now knowingly engaged in, any dealings or transactions with any Person that at the time of the dealing or transaction is or was the subject of Sanction Lists or a Sanction Country.

  • The Resolution Applicant shall ensure that the Company and its subsidiaries shall not, and the Company and its subsidiaries shall not, transfer any assets of the Company or its subsidiaries to any of the Persons named on the Sanction Lists.

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

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

  • The Resolution Applicants is not named in any of the Sanction Lists.

  • Totalling an area of 6,427 km2, the three sanctuaries, collectively known as the Huai Kha Khang – Thung Yai World Heritage Site (HKK-TY WHS), were inscribed as a UNESCO World Heritage Site in 1991.

  • 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.

  • The checks are performed according to Guardtime’s internal procedure for checking customers against 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 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 xxx.xxxxx.xxx/xxxx.

  • Sanctions means any sanction administered or enforced by the United States Government (including without limitation, OFAC), the United Nations Security Council, the European Union, Her Majesty’s Treasury (“HMT”) or other relevant sanctions authority.

  • Sanctions List means the "Specially Designated Nationals and Blocked Persons" list issued by OFAC, the Consolidated List of Financial Sanctions Targets issued by Her Majesty's Treasury, or any similar list issued or maintained or made public 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.

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

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

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • 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.

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

  • 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.

  • Sanctions Target means: (i) any country or territory that is the subject of country-wide or territory-wide Sanctions, including, but not limited to, as the date of this Agreement, Iran, Cuba, Syria, Sudan and North Korea; (ii) a person or entity that is on the list of Specially Designated Nationals and Blocked Persons published by OFAC or any equivalent list of sanctioned persons issued by the U.S. Department of State; or (iii) a person or entity that is located in or organized under the laws of a country or territory that is identified as the subject of country-wide or territory-wide Sanctions Laws and Regulations.

  • Sanctions Authority means any or all of: (a) the United States government; (b) the United Nations;

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

  • U.S. Economic Sanctions is defined in Section 5.16(a).

  • 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 accessible through the internet website xxx.xxxxx.xxx/xxxx/x00xxx.xxx.

  • Sanctions Authorities means the respective governmental institutions and agencies of any of the United States, the United Nations, the European Union, the United Kingdom, including without limitation, OFAC, the United States Department of State, and Her Majesty's Treasury;

  • Disciplinary sanction means any action listed in s. UWS 14.04 taken in response to student academic misconduct.

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

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

  • Sanction means any international economic sanction administered or enforced by the United States Government (including, without limitation, OFAC), the United Nations Security Council, the European Union or its Member States, Her Majesty’s Treasury or other relevant sanctions authority.

  • Sanctioning Authority means [The FA][the [ ] County Football Association Limited].

  • 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;

  • Sanction Letter means the letter issued by the Lender sanctioning the Loan with the relevant particulars as mentioned in the letter.

  • 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.

  • Foreign terrorist organization means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.