Sanction List definition

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 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

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;

Examples of Sanction List in a sentence

• The GATA Grantee Portal will verify that the entity:• Has a valid FEIN number;• Has a valid DUNS number;• Has a current SAM.gov account;• Is not on the Federal Excluded Parties List;• Is in Good Standing with the Illinois Secretary of State, as applicable;• Is not on the Illinois Stop Payment List; and• Is not on the Department of Healthcare and Family Services Provider Sanction List.

• In addressing this factor, the applicant must provide data and analysis of both current and projected employment opportunities for each targeted industry and occupation.

• Sanction List Monitoring We require you to screen employees against the Federal and State exclusion lists prior to hiring and monthly thereafter.

• TJS accepts no responsibility for carriage of passengers named on the current Russian Sanction List.

• The GATA Grantee Portal will verify that the entity:• Has a valid FEIN number;• Has a valid DUNS number;• Has a current SAM.gov account;• Is not on the Federal Excluded Parties List;• Is in Good Standing with the Illinois Secretary of State, as applicable; • Is not on the Illinois Stop Payment List; and• Is not on the Department of Healthcare and Family Services Provider Sanction List.

More Definitions of Sanction List

Sanction List means (i) any economic, financial and trade restrictive measures and arms embargoes issued by the EU pursuant to Chapter 2 of Title V of the Treaty on European Union as well as Article 215 of the Treaty on the Functioning of the European Union, as available in the official EU website www.sanctionsmap.eu1or on any successor page, as amended and supplemented from time to time; or, (ii) any economic, financial and trade restrictive measures and arms embargoes issued by the United Nations Security Council pursuant to Article 41 of the UN Charter as available in the official UN website or on any successor page, as amended and supplemented from time to time.

Sanction List means a list of designated persons or entities published in the Gazette;

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 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 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 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 a list of individuals and legal entities designated by United Nations' Security Council Resolutions related to countering proliferation of weapons of mass destruction and terrorism;