Sanction Lists definition

Sanction Lists means any sanctions designations listed on economic/trade embargo lists and/or specially designated/blocked lists issued by international organizations, as well as any state and government bodies in any jurisdiction, including, but not limited to, United Nations lists, the European Union and its Member States, the United States and United Kingdom sanctions lists.
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Sanction Lists 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 on the official EU website1 or 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 on the official UN website or on any successor page, as amended and supplemented from time to time.
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Sanction Lists means: any economic, financial and trade restrictive measures and arms embargoes issued by the European Union 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, including but not limited to those as made available on the official EU websites xxxxx://xxxx.xxxxxx.xx/topics/common-foreign-security-policy-cfsp/8442/consolidated-list-of-sanctions_en and xxxxx://xxxx.xxxxxx.xx/sites/eeas/files/restrictive_measures-2016-10-11-clean.pdf, as amended and supplemented from time to time or on any successor page; 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 including but not limited to those as made available on the official UN website xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/un-sc-consolidated-list, as amended and supplemented from time to time or on any successor page; and any economic, financial and trade restrictive measures and arms embargoes issued by the United States, including, without limitation, the ‘Specially Designated Nationals and Blocked Persons’ list maintained by the Office of Foreign Assets Control of the US Department of Treasury and lists maintained by the United States Department of State as published in the Federal Register, as amended and supplemented from time to time,
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Examples of Sanction Lists in a sentence

  • The Parties agree to observe the following laws of export regulations regarding the use of the Services provided under the Agreement: (i) European Union Dual Use Regulation, (ii) the US Export Administration Regulations, ITAR and the US- Reexport Regulations, (iii) United Nations Sanction Lists, and the embargo lists based on these regulations.

  • By registering, you acknowledge, warrant, and agree that: ● you have full right, power, legal capacity and authority to enter into and be bound by these Terms; ● you are not subject to the Sanction Lists and you are not a Restricted Person, as defined in 1inch Network Interface Terms of Use; ● you are solely and entirely responsible for compliance with all laws and regulations that may apply to you.

  • The Parties agree to observe the following laws of export regulations regarding the use of the Services provided under the Agreement: (i) European Union Dual Use Regulation, (ii) the US Export Administration Regulations, ITAR and the US-Reexport Regulations, (iii) United Natio ns Sanction Lists, and the embargo lists based on these regulations.

  • The Parties agree to observe the following laws of export regulations regarding the use of the Services provided under the Agreement: (i) European Union Dual Use Regulation, (ii) the US Export Administration Regulations, ITAR and the US-Reexport Regulations, (iii) United Nations Sanction Lists, and the embargo lists based on these regulations.

  • Sanction Lists - overviews of sanctioned countries, persons and entities and are issued by organisations such as the United Nations, European Union or by national authorities in the EU member states in which TP provides the Payment Services.

  • US OFAC Sanctions Lists: Specially Designated Nationals List, Consolidated Sanctions List, and all Other OFAC Sanction Lists, 3.

  • By registering, you acknowledge, warrant, and agree that: ● you have full right, power, legal capacity and authority to enter into and be bound by this Agreement; ● you are not subject to the Sanction Lists and you are not a Restricted Person, as defined in 1inch Network Interface Terms of Use; ● you are solely and entirely responsible for compliance with all laws and regulations that may apply to you.


More Definitions of Sanction Lists

Sanction Lists shall have the meaning assigned to such term in Section 5.38.
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Sanction Lists shall have the meaning assigned to such term in Section 5.38. “Section 4(a)(2)” shall have the meaning assigned to such term in the recitals of this Agreement. “Securities” means collectively, the Shares and the Commitment Shares. “Securities Act” shall mean the Securities Act of 1933, as amended, and the rules and regulations of the Commission thereunder. “Shareholder Approval” shall have the meaning assigned to such term in Section 6.16. “Shareholder Approval Date” shall have the meaning assigned to such term in Section 6.16. “Shareholder Meeting” shall have the meaning assigned to such term in Section 6.16.
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Sanction Lists means, collectively, the HHS-OIG List, the GSA List, and the Medi-Cal List, as updated from time-to-time. Each such list shall be referred to individually as a “Sanction List.”
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Related to Sanction Lists

  • 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.

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

  • 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.

  • Sanctions Target means: (1) any country or territory that is the target of country-wide or territory-wide Economic Sanctions/Trade Laws, including, as of the date of this Agreement, Iran, Cuba, Syria, the Crimea region of Ukraine, and North Korea; (2) a person that is on the list of Specially Designated Nationals and Blocked Persons or any of the other sanctions persons lists published by OFAC, or any equivalent list of sanctioned persons issued by the U.S. Department of State; (3) a person that is located in or organized under the laws of a country or territory that is identified as the subject of country-wide or territory-wide Economic Sanctions/Trade Laws; or (4) an entity owned fifty percent (50%) or more or controlled by a country or territory identified in clause (1) or person in clause (2) above.

  • 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;

  • OFAC means the Office of Foreign Assets Control of the U.S. Department of the Treasury.

  • Sanction means any international economic sanction administered or enforced by the United States Government (including, without limitation, OFAC), the United Nations Security Council, the European Union or its Member States, Her Majesty’s Treasury or other relevant sanctions authority.

  • Sanctioning Authority means [The FA][the [ ] County Football Association Limited].

  • 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 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.