Financial Sanctions List definition

Financial Sanctions List means any list of persons, groups or entities maintained by the United Nations, the European Union, Canada or by the authorities of a European country relating to embargo decisions or anti-terrorism measures. For information purposes only and not to the benefit of the Borrower (who may not take any advantage whatsoever of or rely on the references listed below and provided by the Lenders), and as any such list shall be updated from time to time: - As regards the United Nations, the lists may be consulted at the following address: xxxx://xxx.xx.xxx/french/sc/committees/1267/consolist.shtml (Taliban/AlQaida), xxxx://xxx.xx.xxx/french/sc/committees/1737/index.shtml (Iran), and xxxx://xxx.xx.xxx/Docs/sc/committees/INTRO.htm - As regards the European Union, the lists may be consulted at the following address: xxxx://xxxx.xxxxxx.xx/cfsp/sanctions/consol-list_en.htm - As regards France, the lists may be consulted at the following address: xxxxx://xxx.xxxxxx.xxxxxxxx.xxxx.xx/sanctions-financieres-internationales - As regards Canada, the lists may be consulted at the following address: xxxx://xxx.xxxxxxxxxxxxx.xx.xx/sanctions/index.aspx?lang=eng
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Financial Sanctions List means the list(s) of specially appointed persons, groups or entities For the lists maintained by the United Nations, the following website may be consulted: For the lists maintained by the European Union, the following website may be consulted: For the lists maintained by France, the following website may be consulted:
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Financial Sanctions List means the list(s) of persons, groups or entities which are subject to financial sanctions by the United Nations, the European Union and/or France. For information purposes only and for the convenience of the Borrower, who may rely on, the following references or website addresses: For the list maintained by the United Nations, the European Union and France, the following website may be consulted: xxxxx://xxxx- xxxxxx.xxxxxxxx.xxxx.xx/Xxxx Financing Documents means this Agreement, the Schedules thereto and the Project Documents.
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Examples of Financial Sanctions List in a sentence

  • We are also required to cross check you against the HM Financial Sanctions List as part of the information gathering process.

  • The Distributor acknowledges and agrees that under no circumstances is it acceptable to the Supplier that Flokk products are distributed to persons, groups or entities on the Office of Foreign Assets Control Sanctions List (US) https://sanctionssearch.ofac.treas.gov/ and the EU Financial Sanctions List.

  • This will include the screening of clients against the HM Treasury UK Consolidated Financial Sanctions List and ongoing monitoring for suspicious transactions.

  • We are also required to cross check you against the HM Financial Sanctions List as part of the information gathering process.We are obliged to report to the National Crime Agency and/or Serious Fraud Office any evidence or suspicion of financial crime at the first opportunity and we are prohibited from disclosing any such report.

  • Where a client cannot be verified electronically, or is matched to the Financial Sanctions List, or the Politically Exposed Persons List, the case must be referred to Compliance who will issue guidance on what happens next.

  • All firms should ensure they check the Financial Sanctions List for ALL CLIENTS to ensure they do not deal with any clients whose details have been included in the Financial Sanctions List.

  • The Targeted Financial Sanctions List can be accessed by all interested parties.

  • Solidgate, its authorized representatives and beneficial owners are not listed in the OFAC’s Specially Designated Nationals (SDN) List and/or the European Union Consolidated Financial Sanctions List.

  • Updates to the Targeted Financial Sanctions List will be applied whenever the UNSCR list gets updated.

  • FINANCIAL CRIME / ANTI MONEY LAUNDERING We are required by current UK money laundering regulations to obtain adequate Know Your Client information and to cross check the information against the HM Financial Sanctions List as part of the information gathering process.

Related to Financial Sanctions List

  • 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.

  • Sanctions List means the “Specially Designated Nationals and Blocked Persons” list issued by OFAC, the “Consolidated List of Financial Sanctions Targets and Investment Ban List” issued by HMT, or any similar list issued or maintained or made public by any of the Sanctions Authorities.

  • 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.

  • 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 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.

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

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

  • U.S. Economic Sanctions is defined in Section 5.16(a).

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

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • Foreign Assets Control Regulations has the meaning set forth in Section 10.18.

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

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

  • Sanctions Target means any Person: (a) that is the subject or target of any Sanctions; (b) named in any Sanctions-related list maintained by OFAC, the U.S. Department of State, the U.S. Department of Commerce or the U.S. Department of the Treasury, including the OFAC list of “Specially Designated Nationals and Blocked Persons;” (c) operating, organized or resident in a Sanctioned Jurisdiction; or (d) owned or controlled by any such Person or Persons described in the foregoing clauses (a)-(c).

  • U.S. Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • 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 accessible through the internet website xxx.xxxxx.xxx/xxxx/x00xxx.xxx.

  • 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 or Her Majesty’s Treasury of the United Kingdom.

  • Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • Sanctions Authority means the United States Government (including without limitation, OFAC, the U.S. Department of Commerce, and the U.S. Department of State), the European Union, the United Kingdom (including Her Majesty’s Treasury) and Canada.

  • Administrative order means a written notice from the commissioners to the landowner or landowners of record and to the occupants of land informing them they are violating the district’s soil loss limit regulations or maintenance agreement and advising them of action required to conform to the regulations.

  • Foreign Assets means any of the Portfolios’ investments (including foreign currencies) for which the primary market is outside the United States and such cash and cash equivalents as are reasonably necessary to effect the Portfolios’ transactions in such investments.

  • 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.

  • DQ List has the meaning assigned to such term in Section 9.04(e)(iv).

  • Government List means any of (i) the two lists maintained by the United States Department of Commerce (Denied Persons and Entities), (ii) the list maintained by the United States Department of Treasury (Specially Designated Nationals and Blocked Persons), and (iii) the two lists maintained by the United States Department of State (Terrorist Organizations and Debarred Parties).