Sanctions Program definition

Sanctions Program means any of the sanctions programs and related requirements of Law administered by (a) the U.S. government, including those administered by the Treasury Department’s Office of Foreign Assets Control or the U.S. Department of State, or (b) the Government of Canada, the United Nations Security Council, the European Union or Her Majesty’s Treasury of the United Kingdom, in each case, as renewed, extended, amended, or replaced.
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Sanctions Program has the meaning ascribed to it in Section 3.19.
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Sanctions Program means an OFAC-administered economic sanctions program that targets threats to the U.S. national security, foreign policy or economy and pursuant to which targets are identified through legislation, by Executive Order and/or in the Foreign Assets Control Regulations, 31 CFR, Subtitle B, Chapter V.
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Examples of Sanctions Program in a sentence

  • The term “Restricted Nation” means any country, individual, group or organization on the U.S. Department of Treasury's Office of Foreign Assets Control's Country Sanctions Program or list of Specially Designated Nationals, or the U.S. Department of Commerce's Bureau of Export Administration's List of Denied Persons, as each may be amended from time to time.

  • When a student accumulates 7 tardies, a letter of concern will be sent to Grady County District Attorney’s Graduated Sanctions Program.

  • See OFAC’s Sanctions Program and Country Summaries at https://www.treasury.gov/resource- center/sanctions/Programs/Pages/Programs.aspx for the most current list of embargoed countries and U.S. sanctions.

  • Sean Gleeson, “US eases sanctions on banks, little joys for tycoons,” Frontier Myanmar, 17 May 2016 (https://frontiermyanmar.net/en/news/us-eases-sanctions-banks-little-joy-tycoons); US Department of the Treasury, “Issuance of Executive Order Terminating Burma-related Sanctions Program; Burma-related Designations Removals,” 7 October 2016 (https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20161007.aspx).

  • Office of Foreign Assets Control, North Korea Sanctions Program, http://www.treasury.gov/resource- center/sanctions/Programs/Documents/nkorea.pdf (last updated June 3, 2015).

  • See OFAC’s Sanctions Program and Country Summaries at http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/Programs.aspx for the most current list of embargoed countries and U.S. sanctions.

  • Therefore, a probation and court services department may not preclude participation in the Administrative Sanctions Program.

  • For the most current list of restricted countries please consult the OFAC's Sanctions Program and Country Summaries website.

  • This prohibition list may change according to the International Sanctions Program put in place by France, Europe and the United States which shall be in force when the Contract shall be executed.

  • In addition to typical outreach activities, OFAC offers industry and the public its Sanctions Program and Country Summaries on each specific embargo or sanctions programme, “risk matrices” for financial and securities institutions on the risks associated with different types of activities and OFAC regulations, and links to recent articles on OFAC compliance in professional journals.


More Definitions of Sanctions Program

Sanctions Program means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).
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Sanctions Program has the meaning given to it in clause 19.12 (Sanctions).
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Sanctions Program has the meaning set forth in Section 2.27(a).
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Sanctions Program means all economic or financial sanctions or trade embargoes imposed or any other sanctions programs, administered or enforced from time to time by (A) the U.S. Government, or (B) the United Nations Security Council, the European Union, any European Union member state, Her Majesty’s Treasury of the United Kingdom or other relevant sanctions authority. “Sanctioned Person” means, at any time, (A) any Person subject to or listed as a designated Person under any Sanctions Program, (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 the foregoing clauses (A) or (B). “Sanctioned Country” means, at any time, a country, region or territory which is itself the subject or target of any “Sanctions Program.”
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Sanctions Program means any body of law, regulation, statute, official embargoes or any other measure of any kind that imposes a Sanction or Sanctions as defined;
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Related to Sanctions Program

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • 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.

  • Sanctions Target means any Person: (a) that is the subject or target of any Sanctions; (b) named in any Sanctions-related list maintained by OFAC, the U.S. Department of State, the U.S. Department of Commerce or the U.S. Department of the Treasury, including the OFAC list of “Specially Designated Nationals and Blocked Persons;” (c) operating, organized or resident in a Sanctioned Jurisdiction; or (d) owned or controlled by any such Person or Persons described in the foregoing clauses (a)-(c).

  • 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;

  • U.S. Economic Sanctions Laws means those laws, executive orders, enabling legislation or regulations administered and enforced by the United States pursuant to which economic sanctions have been imposed on any Person, entity, organization, country or regime, including the Trading with the Enemy Act, the International Emergency Economic Powers Act, the Iran Sanctions Act, the Sudan Accountability and Divestment Act and any other OFAC Sanctions Program.

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

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

  • 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;

  • Sanctions Laws means all U.S. and non-U.S. Laws relating to economic or trade sanctions, including the Laws administered or enforced by the United States (including by the U.S. Department of the Treasury, OFAC or the U.S. Department of State), the United Kingdom of Great Britain, the European Union or the United Nations Security Council.

  • Sanctions Laws and Regulations means any sanctions, prohibitions or requirements imposed by any executive order (an “Executive Order”) or by any sanctions program administered by OFAC.

  • 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.

  • OFAC means the Office of Foreign Assets Control of the United States Department of the Treasury.

  • Anti-Terrorism Order means Executive Order No. 13,224 of September 24, 2001, Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended.