Sanctioned individual definition
Sanctioned individual means a person who is required to be included in the benefit group, but who is excluded from the benefit group due to failure to fulfill an eligibility requirement.
Sanctioned individual means any person (a) whose property or rights to property are blocked by any sanctions, (b) who is designated as the subject of an assets freeze under the Sanctions,
Sanctioned individual means a natural person who is the subject of sanctions imposed by Sanctions Laws.
More Definitions of Sanctioned individual
Sanctioned individual means a responsibly connected person who was associated with a member when that member was terminated for not maintaining membership requirements in section 2.02 b), c), d) or e) and that individual may be subject to financial security when either applying for membership or joining a member as either a responsibly connected person or as an employee; and