Sanctioned List definition

Sanctioned List means:
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Sanctioned List means any of the lists of specifically designated nationals or designated persons or entities (or equivalent) held by: (i) the United States government and administered by the Office of Foreign Assets Control of the Department of Treasury of the United States, the United States State Department, the United States Department of Commerce or the United States Department of the Treasury; (ii) the United Nations Security Council; (iii) the European Union; or (iv) Her Majesty’s Treasury of the United Kingdom, each as amended, supplemented or substituted from time to time. Further information on the above-mentioned lists may be found at the following website addresses:
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Examples of Sanctioned List in a sentence

  • The criminal background check will include but is not limited to: ID Search Plus; Criminal Background; Sex Offender Search; Abuse Registry; OIG Medicare Sanctioned List; Situations in which a student does not receive a satisfactory background check will be reviewed by the Clinical Facility on a case-by-case basis.

  • Planned spending on this is captured in the Environment Agency’s six year Medium Term Plan (or Sanctioned List).

  • Individuals and Entities names appearing on the US treasury OFAC list or UN Sanctioned List.

  • The TRAVEL MONEY Forex Card cannot be used for making payment towards foreign currency transaction in India, Nepal, and Bhutan and in countries as per UN Sanctioned List as amended time to time.

  • Sanctioned List Accuracy We found adequate support for the disqualified/suspended representatives placed on SSA’s List of Sanctioned Representatives.12 Providing SSA employees with accurate and timely information concerning sanctioned representatives both facilitates the effective enforcement of SSA's decisions to suspend or disqualify representatives, and protects claimants and the claims process from individuals who have violated SSA's conduct rules or who are not qualified to be representatives.

  • The WSFx Smart Currency Card cannot be used for making payment towards foreign currency transaction in India, Nepal, and Bhutan and in countries as per UN Sanctioned List as amended time to time.

  • B006.A – DENIED PARTY LISTSeller certifies and gives notice by acceptance of this purchase order that Seller’s entity, and its officers, owners, and directors are not on any U.S. Government Denial List, including but not limited to, Denied Parties List, U.S. Office of Foreign Asset Control Specially Designated Nationals List, U.S. State Department Restricted List or any Foreign Government Sanctioned List.

  • A formal resolution to adopt the Employee Events and Provisions Policy will follow at the July 6, 2021 meeting.

  • Persons/entities identified through Name Screening process as True match of a Sanctioned List.

  • Notwithstanding the status of the Strategy, this is the only Arun scheme to be included in the Indicative Sanctioned List.

Related to Sanctioned List

  • Sanctioned Entity means (a) a country or territory or a government of a country or territory, (b) an agency of the government of a country or territory, (c) an organization directly or indirectly controlled by a country or territory or its government, or (d) a Person resident in or determined to be resident in a country or territory, in each case of clauses (a) through (d) that is a target of Sanctions, including a target of any country sanctions program administered and enforced by OFAC.

  • Sanctioned Person means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or by the United Nations Security Council, the European Union or any EU member state, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person controlled by any such Person.

  • Sanctioned Persons shall have the meaning set forth in Section 2.13.

  • Sanctioned Country means, at any time, a country, region or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea and Syria).

  • Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Sanctioned Jurisdiction means, at any time, a country or territory which is the subject or target of any Sanction.

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

  • 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;

  • 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.

  • 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.

  • 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.

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

  • 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.