Sanctioned List definition

Sanctioned List means:
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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:
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Examples of Sanctioned List in a sentence

  • The criminal background check will include but is not limited to: ID Search Plus; Criminal Background; Sex Offender Search; Abuse Registry; OIG Medicare Sanctioned List; Situations in which a student does not receive a satisfactory background check will be reviewed by the Clinical Facility on a case-by-case basis.

  • Planned spending on this is captured in the Environment Agency’s six year Medium Term Plan (or Sanctioned List).

  • Individuals and Entities names appearing on the US treasury OFAC list or UN Sanctioned List.

  • The TRAVEL MONEY Forex Card cannot be used for making payment towards foreign currency transaction in India, Nepal, and Bhutan and in countries as per UN Sanctioned List as amended time to time.

  • Sanctioned List Accuracy We found adequate support for the disqualified/suspended representatives placed on SSA’s List of Sanctioned Representatives.12 Providing SSA employees with accurate and timely information concerning sanctioned representatives both facilitates the effective enforcement of SSA's decisions to suspend or disqualify representatives, and protects claimants and the claims process from individuals who have violated SSA's conduct rules or who are not qualified to be representatives.

  • The WSFx Smart Currency Card cannot be used for making payment towards foreign currency transaction in India, Nepal, and Bhutan and in countries as per UN Sanctioned List as amended time to time.

  • B006.A – DENIED PARTY LISTSeller certifies and gives notice by acceptance of this purchase order that Seller’s entity, and its officers, owners, and directors are not on any U.S. Government Denial List, including but not limited to, Denied Parties List, U.S. Office of Foreign Asset Control Specially Designated Nationals List, U.S. State Department Restricted List or any Foreign Government Sanctioned List.

  • A formal resolution to adopt the Employee Events and Provisions Policy will follow at the July 6, 2021 meeting.

  • Persons/entities identified through Name Screening process as True match of a Sanctioned List.

  • Notwithstanding the status of the Strategy, this is the only Arun scheme to be included in the Indicative Sanctioned List.

Related to Sanctioned List

  • Sanctioned Load means the load in kW, kVA or BHP, which the licensee has agreed to supply from time to time subject to the governing terms and conditions in the absence of an Agreement between the Distribution licensee and the consumer;

  • Sanctioned Entity means (a) an agency of the government of, (b) an organization directly or indirectly controlled by, or (c) a Person resident in, in each case, a country that is subject to a sanctions program identified on the list maintained by the OFAC and published from time to time, as such program may be applicable to such agency, organization or Person.

  • Sanctioned Party means any persons, entities, bodies, or vessels designated by a Sanctioning Authority.

  • sanctioned plan means the site plan, building plan, service plan, parking and circulation plan, landscape plan, layout plan, zoning plan and such other plan and includes structural designs, if applicable, permissions such as environment permission and such other permissions, which are approved by the competent authority prior to start of a real estate project;

  • Sanctioned Person means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or by the United Nations Security Council, the European Union or any EU member state, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person controlled by any such Person.

  • Sanctioned Target means any target of Sanctions, including: (a) Persons on any list of targets identified or designated pursuant to any Sanctions, (b) Persons, countries, or territories that are the target of any territorial or country-based Sanctions program, (c) Persons that are a target of Sanctions due to their ownership or control by any Sanctioned Target(s), or (d) otherwise a target of Sanctions, including vessels and aircraft, that are designated under any Sanctions program.

  • Sanctioned Persons shall have the meaning set forth in Section 2.13.

  • Sanctioned Country means, at any time, a country, region or territory which is itself the subject or target of any Sanctions.

  • Sanctioned Countries shall have the meaning set forth in Section 4.30.

  • Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Sanctioned Jurisdiction means, at any time, a country or territory which is the subject or target of any Sanction.

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

  • 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 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.

  • SDN List shall have the meaning assigned to such term in Section 6.21.

  • 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.

  • 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;

  • Sanctions Target means: (1) any country or territory that is the target of country-wide or territory-wide Economic Sanctions/Trade Laws, including, as of the date of this Agreement, Iran, Cuba, Syria, the Crimea region of Ukraine, and North Korea; (2) a person that is on the list of Specially Designated Nationals and Blocked Persons or any of the other sanctions persons lists published by OFAC, or any equivalent list of sanctioned persons issued by the U.S. Department of State; (3) a person 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 Economic Sanctions/Trade Laws; or (4) an entity owned fifty percent (50%) or more or controlled by a country or territory identified in clause (1) or person in clause (2) above.

  • 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.

  • 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.

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

  • OFAC Listed Person is defined in Section 5.16(a).

  • 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 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.