UN Sanctions List definition

UN Sanctions List means any list promulgated by the United Nations Security Council or its committees pursuant to any resolution under Chapter VII of the United Nations Charter.
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UN Sanctions List means any list of promulgated by the United Nation security council or its committees pursuant to any resolution under chapter VII of the Unite Nation charter.
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UN Sanctions List means a list that includes all the individuals and entities that the organization currently subjects to sanction measures.
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Examples of UN Sanctions List in a sentence

  • By using our Portal, you undertake to comply with the FATF guidelines.● You represent that you are not a politically exposed person.● You represent that you have not been convicted for any crime.● You represent that you are not on the UN Sanctions List or work for a company that is on the UN Sanctions list.

  • The reason for this discrepancy is not clear, but we note that for the ion and laser, the charge referred to in the figures is the deposited charge, whereas for the simulation the collected charge is the operative parameter.

  • By using our Portal, you undertake to comply with the FATF guidelines.• You represent that you are not a politically exposed person.• You represent that you have not been convicted for any crime.• You represent that you are not on the UN Sanctions List or work for a company that is on the UN Sanctions list.

  • The system screens against competent sanctions lists including the UN Sanctions List, Office of Foreign Assets Control (OFAC) sanctions list and sanctions lists issued by the United Kingdom and Canadian governments.

  • All funding proposals will be subject to proper checks on OFAC/ FATF / UN Sanctions List circulated by RBI / List of Willful defaulters / Other List of Terrorist Organizations.

  • You represent that you are not on the UN Sanctions List or work for a company/entity that is on the UN Sanctions list.

  • There are also controls on exporting to a number of prohibited countries, which are based on the UN Sanctions List, complemented by a number of countries that are on US and EU sanctions lists.82 In order to engage in SALW brokering, there is a requirement to obtain a government licence, and a specific licence is further required for each export.

  • The UN shall not provide funds to third parties, whether entities, individuals or group of individuals, included in the Consolidated United Nations Security Council Sanctions List (the "UN Sanctions List") at the time such third parties are selected.

  • Sanction Laws or does not appear on any UN Sanctions List and the Sanctions List.

  • The European Union adopted the UN Sanctions List in 2002.Many world leaders and government spokespeople have called ISIL a terrorist group or banned it, without their countries having formally designated it as such.


More Definitions of UN Sanctions List

UN Sanctions List means a sanctions list maintained by a UNSCR Committee;
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UN Sanctions List means any list promulgated by the United Nations Security Council or its committees pursuant to any resolution under Chapter VII of the United Nations Charter
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Related to UN Sanctions List

  • Sanctions List means the “Specially Designated Nationals and Blocked Persons” list issued by OFAC, the “Consolidated List of Financial Sanctions Targets and Investment Ban List” issued by HMT, or any similar list issued or maintained or made public by any of the Sanctions Authorities.

  • Economic Sanctions refers to sanctions imposed by the U.S. government in response to Russia’s actions in Ukraine, as well as any sanctions imposed under state law. The EO directs state agencies to terminate contracts with, and to refrain from entering any new contracts with, individuals or entities that are determined to be a target of Economic Sanctions. Accordingly, should the State determine Contractor is a target of Economic Sanctions or is conducting prohibited transactions with sanctioned individuals or entities, that shall be grounds for termination of this agreement. The State shall provide Contractor advance written notice of such termination, allowing Contractor at least 30 calendar days to provide a written response. Termination shall be at the sole discretion of the State.

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

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

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

  • 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 OFAC 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.

  • Executive Order No. 13224 means the Executive Order No. 13224 on Terrorist Financing, effective September 24, 2001, as the same has been, or shall hereafter be, renewed, extended, amended or replaced.

  • Sanctions Authority means the United States Government (including without limitation, OFAC, the U.S. Department of Commerce, and the U.S. Department of State), the European Union, the United Kingdom (including Her Majesty’s Treasury) and Canada.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).