Sanctions Lists definition
Sanctions Lists means, and includes, (a) the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by the U.S. Department of Treasury, (c) the list of Foreign Sanctions Evaders maintained by the U.S. Department of Treasury, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of Commerce, the U.S. Department of Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, the United Nations Security Counsel, or the European Union.
Sanctions Lists shall have the meaning ascribed to such term in Section 3.2(h).
Sanctions Lists shall have the meaning assigned to such term in Section 4.14.
Examples of Sanctions Lists in a sentence
The Authorized Participant confirms the Authorized Participant Client has formed a reasonable belief that no part of the digital assets it is transferring to the Trust are derived from, held for the benefit of, or related in any way to transactions with or on behalf of any person on any Sanctions Lists or located, organized or doing business in a country or territory that is, or whose government is, the target of embargo or countrywide sanctions under any Sanctions Laws.
More Definitions of Sanctions Lists
Sanctions Lists shall have the meaning ascribed to it herein.
Sanctions Lists means, and includes, (a) the list of Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by OFAC, (c) the list of Foreign Sanctions Evaders maintained by OFAC, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of Commerce, the U.S. Department of the Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, United Kingdom Governmental Authority, the United Nations Security Council, or the European Union.
Sanctions Lists shall have the meaning ascribed thereto in Section 11.15.
Sanctions Lists means, and includes, (a) the list of Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by OFAC, (c) the list of Foreign Sanctions Evaders maintained by OFAC, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of the Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, United Kingdom Governmental Authority, the United Nations Security Council, or the European Union.
Sanctions Lists means any lists of persons or entities subject to sanctions or exports controls restrictions under trade control laws (including any amendments to those lists or associated laws or regulations issued after the date of this agreement), including without limitation the following: 1. lists of persons or entities subject to sanctions or export controls restrictions implemented by the European Union, including without limitation persons and entities listed in the European Union Consolidated Financial Sanctions List, or in lists implemented under any individual European Council or Commission decisions or regulations; 2. lists of persons or entities subject to sanctions or export controls restrictions pursuant to the United Nations Security Council Resolutions; 3. lists of persons or entities subject to sanctions or export control restrictions pursuant to laws, regulations or orders implemented by the United States, including without limitation persons and entities listed in the Specially Designated Nationals and Blocked Persons List or Sectoral Sanctions Identifications List, maintained by the US Department of the Treasury, or the Entity List maintained by the US Department of Commerce; and/or 4. lists of persons or entities subject to sanctions or export controls restrictions implemented by the United Kingdom, including without limitation persons and entities listed in the UK Sanctions List maintained by the HM Treasury, or in lists implemented under any individual United Kingdom laws or regulations;
Sanctions Lists means any of the sanction lists of HM Treasury in the United Kingdom of Britain and Northern Ireland, the Bank of England, the Office of Foreign Asset Control, the United Nations Security Council, the European Union, the US Treasury (under Section 311 of the USA PATRIOT Act as being of Primary Money Laundering Concern), each as amended, supplemented or substituted from time to time.
Sanctions Lists means OFAC’s list of Specially Designated Nationals and Blocked Persons or other U.S. sanctions lists, such as OFAC’s Foreign Sanctions Evaders List and Sectoral Sanctions Identifications List or any other applicable sanctions lists.