Sanctions Lists definition

Sanctions Lists means, and includes, (a) the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by the U.S. Department of Treasury, (c) the list of Foreign Sanctions Evaders maintained by the U.S. Department of Treasury, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of Commerce, the U.S. Department of Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, the United Nations Security Counsel, or the European Union.

Sanctions Lists shall have the meaning assigned to such term in Section 4.14.

Sanctions Lists shall have the meaning ascribed thereto in Section 11.15.

Examples of Sanctions Lists in a sentence

• The Company agrees that it will take reasonable steps to ensure that Account and Contract Owner funds shall not be directly or indirectly derived from, invested for the benefit of or related in any way to, persons, entities or countries that are subject to any country embargoes, in violation of any Sanctions Laws or on any Sanctions Lists.

• The Purchaser also represents that, to the extent required, it maintains policies and procedures reasonably designed to ensure compliance with OFAC-administered sanctions programs, including for the screening of its investors against the Sanctions Lists.

• Prerequisites for Eligibility In order to be eligible for UN registration, you must declare that: Your company (as well as any parent, subsidiary or affiliate companies) is not listed in, or associated with a company or individual listed in: the Compendium of United Nations Security Council Sanctions Lists (http://www.un.org/sc/committees/list_compend.shtml), or the IIC Oil for Food List website or, if listed on either, this has been disclosed to the United Nations Procurement Division in writing.

• Has the proponent or any of its employees or personnel been placed on any relevant sanctions list including as a minimum the Consolidated United Nations Security Council Sanctions List(s), United Nations Global Market Place Vendor ineligibility and any other donor sanction list that may be available for use, asapplicable?Yes/No9.

• To the extent required, it maintains policies and procedures reasonably designed to ensure compliance with sanctions programs administered by OFAC, the European Union and any European Union member state, including the United Kingdom, including for the screening of its investors against the Sanctions Lists and the OFAC sanctions programs.

More Definitions of Sanctions Lists

Sanctions Lists means, and includes, (a) the list of Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by OFAC, (c) the list of Foreign Sanctions Evaders maintained by OFAC, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of Commerce, the U.S. Department of the Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, United Kingdom Governmental Authority, the United Nations Security Council, or the European Union.

Sanctions Lists means, and includes, (a) the list of Specially Designated Nationals and Blocked Persons maintained by OFAC, (b) the list of Sectoral Sanctions Identifications maintained by OFAC, (c) the list of Foreign Sanctions Evaders maintained by OFAC, and (d) any similar list maintained by the U.S. State Department, the U.S. Department of the Treasury, or any other U.S. Governmental Authority, or maintained by a Canadian Governmental Authority, United Kingdom Governmental Authority, the United Nations Security Council, or the European Union.

Sanctions Lists shall have the meaning ascribed to it in Section 3.06 hereof.

Sanctions Lists means any of the sanction lists of HM Treasury in the United Kingdom of Britain and Northern Ireland, the Bank of England, the Office of Foreign Asset Control, the United Nations Security Council, the European Union, the US Treasury (under Section 311 of the USA PATRIOT Act as being of Primary Money Laundering Concern), each as amended, supplemented or substituted from time to time.

Sanctions Lists. The economic sanctions administered or enforced by the U.S. Department of Treasury’s Office of Foreign Assets Control.

Sanctions Lists has the mean ascribed to it in Section 46.

Sanctions Lists mean (a) the OFAC Lists, (b) any sanctions lists of Mexico or any other jurisdiction where any Genesis Company has operations and (c) any list of sanctioned parties identified in a resolution of the United Nations Security Council.