Sanction List definition

Sanction List means any of the lists of specially designated nationals 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 against;

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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 any list of a Sanctioned Entity published by a Sanctioning Body, as amended from time to time;

Examples of Sanction List in a sentence

TJS accepts no responsibility for carriage of passengers named on the current Russian Sanction List.
The acknowledged sanction lists are: Office of Foreign Assets, Control (OFAC), EU Sanction List and UN Security Council.
The SSO shall have the right to refuse the allocation of a Storage Service and/or not to agree to its provision until the KYC process has been completed, or in the event of its completion with a negative result (e.g. if the Applicant is on a Sanction List, does not have required licenses or does not provide sufficient information to verify its controlling persons).
Neither the Investor nor any of its director or officer, nor, to the Investor’s knowledge, any Person that owns a controlling interest in the Investor, is a Person that is (i) named on any Sanction List, nor (ii) located or organized in or resident of any Sanction Country.
Omnibus Account Holder shall not submit, and shall not permit the submission of, any funds of any Omnibus Account Holder client or any of its clients’ order to IBAU until it has determined that the client’s name does not appear on sanction list issued by a FATF country, including but not limited to the SDN List issued by the US Department of Treasury's Office of Foreign Assets Control ("OFAC") and the Consolidated Sanction List issued by the United Nations Securities Council.

More Definitions of Sanction List

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 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;

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 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 any of the lists of Sanctioned countries or specifically designated nationals or designated persons or entities

Sanction List means any of the sanction lists of Israel, 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 any of the lists of specially designated national or designated persons or entities (or equivalent) held by a Sanctioning Body, each as