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 which are subject to financial sanctions by the United Nations, the European Union and France. For information purposes only and for the convenience of the Beneficiary, who may not rely on them, the following references or website addresses are provided: For the lists maintained by the United Nations, the following website may be consulted: xxxxx://xxx.xx.xxx/securitycouncil/fr/content/un-sc-consolidated- list For the lists maintained by the European Union, the following website may be consulted: xxxxx://xxxx.xxxxxx.xx/headquarters/headquarters- homepage/8442/consolidated-list-sanctions_fr For the lists maintained by France, the following website may be consulted: xxxxx://xxx.xxxxxx.xxxxxxxx.xxxx.xx/services-aux- entreprises/sanctions-economiques/dispositif-national-de-gel-des- avoirs
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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 Commission should continue to ensure access for the public (in particular credit and financial institutions) to the “electronic-Consolidated Targeted Financial Sanctions List (e- CTFSL)” as established by the Commission and the European credit sector.

  • The Commission should continue to ensure access for the public (in particular credit and financial institutions) to the “electronic-Consolidated Targeted Financial Sanctions List (e-CTFSL)” as established by the Commission and the European credit sector.

  • The Supplier shall ensure to render the services only with personnel who are not listed on the relevant national, German, European or US- Sanctions lists as in particular but not limited to the European Union Consolidated Financial Sanctions List (CFSL), the U.S. lists issued by the Department of Commerce (Bureau of Industry and Security B.I.S.), the U.S. lists issued by the Department of Treasury (Office of Foreign Assets Controls OFAC).

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

  • No authentication is required before gaining access to the Targeted Financial Sanctions List.

  • By accessing the Platform, you agree that you have not been placed on any of the following lists: European External Action Service Consolidated Financial Sanctions List; EU Terrorist List; FATF Non-Cooperative Countries and Territories; Federal Bureau of Investigation Most Wanted Terrorists & Seeking Information; Bank of England Sanctions List; HM Treasury Sanctions List; Politically Exposed People List; World Bank IneligibleFirms; Department of Foreign Affairs and Trade Consolidated List.

  • 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.

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

  • Sanction check ● Search all company, shareholder and management in the EU Consolidated Financial Sanctions List.

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 issued by Her Majesty's Treasury, 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 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.

  • SDN List shall have the meaning assigned to such term in Section 6.21.

  • 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;

  • 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 U.S. 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 any other similar list maintained by the U.S. Treasury Department, Office of Foreign Assets Control pursuant to any Requirements of Law, including, without limitation, trade embargo, economic sanctions, or other prohibitions imposed by Executive Order of the President of the United States. The OFAC List currently is 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 and any of its agencies (including, without limitation, OFAC, BIS, the U.S. State Department and the U.S. Department of Commerce), the European Union and each of its member states, the United Nations Security Council, the United Kingdom, the Canadian government, or any other Governmental Entity with jurisdiction over the parties to this Agreement;

  • 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.

  • Executive Order No. 13224 means the Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001, as the same has been, or shall hereafter be, renewed, extended, amended or replaced.

  • 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).