Denied Persons List Clause Samples
The Denied Persons List clause prohibits parties from engaging in transactions with individuals or entities that are listed on government-maintained denied or restricted parties lists. In practice, this means that before entering into any business dealings, parties must check relevant government lists—such as those maintained by the U.S. Department of Commerce or other regulatory bodies—to ensure that none of the involved parties are restricted from receiving goods, services, or technology. This clause serves to ensure compliance with export control laws and regulations, thereby preventing legal violations and reducing the risk of penalties for unauthorized dealings.
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Denied Persons List. All Supplier personnel performing the Services, regardless of their location, shall be validated by Supplier upon assignment, to have not been on any list published and maintained by the government of the United States of America of persons or entities with whom any U.S. person or entity is prohibited from conducting business. Presently, the lists of such persons or entities include without limitation the following web sites: (a) Denied Persons List on the Bureau of Industry and Security (currently available at ▇▇▇▇://▇▇▇.▇▇▇.▇▇▇.▇▇▇/dpl/▇▇▇▇▇▇▇.▇▇▇▇) or (b) the Specially Designated Nationals and Blocked Persons List of the Office of Foreign Assets Control, Department of Treasury (currently available at ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/resource-center/sanctions/SDN-List/Pages/default.aspx). In the event of either party becoming aware of any Supplier personnel involved in providing Services being included in the list of prohibited persons or entities, Supplier shall promptly remove such personnel from the provision of Services under this Agreement. Supplier shall conduct a quarterly review of the lists mentioned above and shall provide to Company results of such reviews. Supplier shall report to Company immediately if the name of any of Supplier’s personnel is placed on any list published by the government of the United States of America of persons or entities with whom any US person or entity is prohibited from conducting business and shall immediately, at Supplier’s sole expense, remove such person(s) from performing any Services and as soon as possible and replace such person(s) with qualified person(s) whose names do not appear on such lists.
Denied Persons List. Licensee warrants and agrees that Licensee is not, and if Licensee is a Managed Service Provider, that its Service Customers are not and will not be on the U.S Treasury Department list of Specially Designated Nationals, or the U.S. Commerce Departments Table of Deny Orders list, or on any other applicable government list designating/defining a category or group of individuals/entities/persons/business entities with whom which it would be unlawful to do/transact business. The Software will at all times be limited to Use that is in compliance with applicable law.
Denied Persons List. The Entity List; and the Unverified List (Bureau of Industry and Security, U.S. Department of Commerce)