Sanction List means any of the lists of specially designated national or designated persons or entities (or equivalent) held by a Sanctioning Body, each as amended, supplemented or substituted from time to time and/or any other sanctions lists that Investec may from time to time deem necessary or be required to screen, verify and process transactions against;
Sanction List means the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control of the Department of Treasury of the United States of America or the United Nations Security Council list of persons or entities suspected to be involved in terrorist related activities or the funding thereof or any other list of Her Majesty’s Treasury of the United Kingdom or the European Union’s Common Foreign and Security Policy;
Sanction List means the Specially Designated Nationals and Blocked Persons List of OFAC and/or the UNSC list of persons or entities suspected to be involved in terrorist related activities or the funding thereof and/or any other list of HMT and/or EU
Examples of Sanction List in a sentence
Omnibus Account Holder shall not submit, and shall not permit the submission of, any funds of any Omnibus Account Holder client or any of its clients’ order to IBAU until it has determined that the client’s name does not appear on sanction list issued by a FATF country, including but not limited to the SDN List issued by the US Department of Treasury's Office of Foreign Assets Control ("OFAC") and the Consolidated Sanction List issued by the United Nations Securities Council.
Master Account Holder shall not submit, and shall not permit the submission of, any funds of any Master Account Holder client or any Subsidiary Account Holder order to IBAU until it has determined that the client’s name does not appear on sanction list issued by a FATF country, including but not limited to the SDN List issued by the US Department of Treasury's Office of Foreign Assets Control ("OFAC") and the Consolidated Sanction List issued by the United Nations Securities Council.
More Definitions of Sanction List
Sanction List means any of the sanction lists of HM Treasury in the United Kingdom, the Bank of England, the European Union, the Office of Foreign Asset Control in the United States of America and/or the United Nations Security Council (each as amended, supplemented or substituted from time to time);
Sanction List means the Specially Designated Nationals and Blocked Persons list maintained by the office of Foreign Assets Control of the Department of Treasury of the United States of America, the Consolidated list of financial sanctions targets and the Investment Ban List maintained by Her Majesty`s Treasury, or any list replacing any of the foregoing lists
Sanction List means any of the lists of Sanctioned countries or specifically designated nationals or designated persons or entities 4.7 4.8address, at a time to be agreed on between you and us.If we are unable to provide the services or issue the Card(s), we will inform you immediately and refund you any amounts paid within 30 (thirty) days of notification.If we approve your Application Form, you will be liable to us for all amounts debited to the Primary Account and Card Account(s) and for use of the Card(s) issued upon your written approval, whether or not the Transactions were authorised by you and/or the Cardholder, subject to the clause 7 in these Terms. 1.40held by a Sanctioning Body, together with any domestic sanctions list of the Republic of South Africa, each as amended, supplemented or substituted from time to time;
Sanction List means the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control of the Department of Treasury of the United States of America and/ or the United Nations Security Council list of persons or entities suspected to be involved in terrorist related activities or the funding thereof and/ or any other list of Her Majesty’s Treasury of the United Kingdom and/ or the European Union’s Common Foreign and Security Policy;
Sanction List means any of the sanction lists of Her Majesty’s Treasury in the United Kingdom of Britain and Northern Ireland, the Bank of England, the Office of Foreign Asset Control and/or the United Nations Security Council (each as amended, supplemented or substituted from time to time) and includes without limitation the OFAC List and the consolidated list of financial sanctions targets published by the Bank of England.
Sanction List means any of the lists of specially designated national or designated persons or entities (or equivalent) held by a sanctioning body, each as amended, supplemented or substituted from time to time and/or any other sanctions lists that Investec may from time to time deem necessary or be required to screen, verify and process transactions against;
Sanction List means any list of persons or entities published in connection with Sanctions Laws by or on behalf of any Sanctions Authority.