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: 2.1.84.1 As regards the United Nations, the lists may be consulted at the following addresses: ▇▇▇▇://▇▇▇.▇▇.▇▇▇/french/sc/committees/1267/consolist.shtml(Taliban/AlQaida), ▇▇▇▇://▇▇▇.▇▇.▇▇▇/Docs/sc/committees/INTRO.htm; 2.1.84.2 As regards the European Union, the lists may be consulted at the following address: ▇▇▇▇://▇▇.▇▇▇▇▇▇.▇▇/external_relations/cfsp/sanctions/list/consol-list.htm;
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Sanctioned List means any list of persons who are the subject of Sanctions published, or public announcement of Sanctions designations made, by any of the Sanctions Authorities, each as amended, supplemented or substituted from time to time.
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Examples of Sanctioned List in a sentence

  • However, if you are a resident of, otherwise domiciled in, and/or doing business in any jurisdiction on the Sanctioned List, you will fail the KYC/AML checks.

Related to Sanctioned List

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

  • Sanctioned Party means any persons, entities, bodies, or vessels designated by a Sanctioning Authority.

  • sanctioned plan means the site plan, building plan, service plan, parking and circulation plan, landscape plan, layout plan, zoning plan and such other plan and includes structural designs, if applicable, permissions such as environment permission and such other permissions, which are approved by the competent authority prior to start of a real estate project;

  • Sanctioned Person means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by OFAC, the U.S. Department of State, the United Nations Security Council, the European Union, Her Majesty’s Treasury, or other relevant sanctions authority, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person owned or controlled by any such Person or Persons described in clauses (a) and (b).

  • Sanctioned Target means any target of Sanctions, including (i) persons on any list of targets identified or designated pursuant to any Sanctions, (ii) persons, countries, or territories that are the target of any territorial or country-based Sanctions program, (iii) persons that are a target of Sanctions due to their ownership or control by any Sanctioned Target(s), or (iv) persons otherwise a target of Sanctions, including vessels and aircraft, that are designated under any Sanctions program.