PREVENTING TERRORIST FINANCING Sample Clauses

PREVENTING TERRORIST FINANCING a. The Subrecipient must not engage in transactions with, or provide resources or support to, individuals and organizations associated with terrorism, including those that appear on the Specially Designated Nationals and Blocked Persons List maintained by the U.S. Treasury (online at: xxxxx://xxxxxxxxxxxxxxx.xxxx.xxxxx.xxx/) or the United Nations Security designation list (online at: xxxxx://xxx.xx.xxx/securitycouncil/content/un-sc-consolidated-list). This provision must be included in all subagreements, including contracts and subawards, issued under this award.
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PREVENTING TERRORIST FINANCING. Grantee must not engage in transactions with, or provide resources or support to, individuals and organizations associated with terrorism, including individuals or entities on the Specially Designated Nationals and Blocked Persons List (the “SDN List”) maintained by the US Treasury Department’s Office of Foreign Assets Control (online at: xxxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/SDN-List/Pages/default.aspx) or the United Nations Security Council’s ISIL (Xx’xxx) and Al-Qaida Sanctions List (online at: xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/1267/aq_sanctions_list). This provision must be included in all subawards and contracts issued under this Grant.
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Related to PREVENTING TERRORIST FINANCING

  • Compliance with Federal Law, Regulations, and Executive Orders This is an acknowledgement that FEMA financial assistance will be used to fund the contract only. The contractor will comply will all applicable federal law, regulations, executive orders, FEMA policies, procedures, and directives.

  • Cooperation on Preventing End User Fraud The Parties agree to cooperate fully with one another to investigate, minimize, prevent, and take corrective action in cases of fraud.

  • Convicted, Discriminatory, Antitrust Violator, and Suspended Vendor Lists In accordance with sections 287.133, 287.134, and 287.137, F.S., the Contractor is hereby informed of the provisions of sections 287.133(2)(a), 287.134(2)(a), and 287.137(2)(a), F.S. For purposes of this Contract, a person or affiliate who is on the Convicted Vendor List, the Discriminatory Vendor List, or the Antitrust Violator Vendor List may not perform work as a contractor, supplier, subcontractor, or consultant under the Contract. The Contractor must notify the Department if it or any of its suppliers, subcontractors, or consultants have been placed on the Convicted Vendor List, the Discriminatory Vendor List, or the Antitrust Violator Vendor List during the term of the Contract. In accordance with section 287.1351, F.S., a vendor placed on the Suspended Vendor List may not enter into or renew a contract to provide any goods or services to an agency after its placement on the Suspended Vendor List. A firm or individual placed on the Suspended Vendor List pursuant to section 287.1351, F.S., the Convicted Vendor List pursuant to section 287.133, F.S., the Antitrust Violator Vendor List pursuant to section 287.137, F.S., or the Discriminatory Vendor List pursuant to section 287.134, F.S., is immediately disqualified from Contract eligibility.

  • Foreign Terrorist Organizations Contractor represents and warrants that it is not engaged in business with Iran, Sudan, or a foreign terrorist organization, as prohibited by Section 2252.152 of the Texas Government Code.

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