Sanctioned List definition
Sanctioned List means:
Sanctioned List means any of the lists of specifically designated nationals or designated persons or entities (or equivalent) held by: (i) the United States government and administered by the Office of Foreign Assets Control of the Department of Treasury of the United States, the United States State Department, the United States Department of Commerce or the United States Department of the Treasury; (ii) the United Nations Security Council; (iii) the European Union; or (iv) Her Majesty’s Treasury of the United Kingdom, each as amended, supplemented or substituted from time to time. Further information on the above-mentioned lists may be found at the following website addresses:
2.1.84.1 As regards the United Nations, the lists may be consulted at the following addresses: ▇▇▇▇://▇▇▇.▇▇.▇▇▇/french/sc/committees/1267/consolist.shtml(Taliban/AlQaida), ▇▇▇▇://▇▇▇.▇▇.▇▇▇/Docs/sc/committees/INTRO.htm;
2.1.84.2 As regards the European Union, the lists may be consulted at the following address: ▇▇▇▇://▇▇.▇▇▇▇▇▇.▇▇/external_relations/cfsp/sanctions/list/consol-list.htm;
Sanctioned List means any list of persons who are the subject of Sanctions published, or public announcement of Sanctions designations made, by any of the Sanctions Authorities, each as amended, supplemented or substituted from time to time.
Examples of Sanctioned List in a sentence
However, if you are a resident of, otherwise domiciled in, and/or doing business in any jurisdiction on the Sanctioned List, you will fail the KYC/AML checks.