United Nations Consolidated List definition

United Nations Consolidated List means the list of persons and entities designated under United Nations sanctions regimes relating to terrorism and the financing of the proliferation of weapons of mass destruction;
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United Nations Consolidated List. ’ or “UN Consolidated List” means persons and/or entities designated by the UN Security Council or the relevant committees set up by the Security Council pursuant to UNSCR’s adopted under Chapter VII of the Charter of the United Nations, relating to prevention, suppression and disruption of proliferation of weapons of mass destruction and its financing, including but not limited to—
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United Nations Consolidated List means the list
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Examples of United Nations Consolidated List in a sentence

  • United Nations Consolidated List of Products whose Consumption and/or Sale have been Banned, Withdrawn, Severely Restricted or not Approved by Governments; Convention on the Prior Informed Consent Procedures for Certain Hazardous Chemicals and Pesticides in International Trade (Rotterdam Convention); Stockholm Convention on Persistent Organic Pollutants; World Health Organization Recommended Classification of Pesticides by Hazard.

  • United Nations Consolidated List Designations by third parties (5) The Authority shall, in exercise of powers under the Act, issue a provisional freezing order prohibiting any person from disposing of, or dealing with, any interest in the property specified in the order.

  • You may not use or assist others to use the Payment Services to send or receive funds: (i) into any United States embargoed countries; or (ii) to anyone on the U.S. Treasury Department’s list of Specially Designated Nationals, the U.S. Department of Commerce’s Denied Persons List or Entity List, UK Sanctions List and HM Treasury Department Consolidated List, United Nations Consolidated List or European Union Consolidated List.

  • UNRWA claims that it has fulfilled its obligations under section 301(c) of the Foreign Assistance Act of 1961 by screening personnel through the United Nations Consolidated List pursuant to United Nations Security Council Resolution 1267, but the names on that list are largely members of Al-Qaeda and the Taliban, not of Palestinian Foreign Terrorist Organizations such as Hamas, Fatah’s al-Aqsa Martyrs’ Brigades, or Palestinian Islamic Jihad.

  • The effectiveness of travel ban measures relies on the quality of the United Nations Consolidated List.

  • A list of PCBs, pesticides/herbicides or other hazardous chemicals subject to phase-outs or bans is stipulated in the Rotterdam Convention on the Prior Informed Consent Procedure for Certain Hazardous Chemicals and Pesticides in International Trade ( www.pic.int), the United Nations Consolidated List of Products whose Consumption and/or Sale have been Banned, Withdrawn, Severely Restricted or Not Approved by Governments, and/or the Stockholm Convention on Persistent Organic Pollutants (www.pops.int).

  • This information should also be included in the regular updates of the United Nations Consolidated List of Products whose Consumption and/or Sale have been Banned, Withdrawn or Severely Restricted by Governments.

  • Although the United Nations Consolidated List of Products Whose Consumption and/or Sale Have Been Banned, Severely Restricted and/or Not Approved by Governments contains some information on consumer products, this List is mainly a reference document.

  • Any individual, entity or group included in the United Nations Consolidated List Listed by the United Nations Security Council.

  • Any individual, entity or group included in the United Nations Consolidated List Listed by the United Nations Security Council.2. Any individual or entity included in the Nigeria Sanctions List, according to UNSCR 1373 (2001)Listed by Nigeria ▪ The proliferation of weapons of mass destruction (WMD): 1.


More Definitions of United Nations Consolidated List

United Nations Consolidated List means the United Nations Security Council Consolidated Sanctions List containing persons and entities designated by the United Nations Sanctions Committee established under Resolution 1989 of the Security Council and its successor resolutions;”; and
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Related to United Nations Consolidated List

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

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

  • Foreign Assets means any of the Portfolios’ investments (including foreign currencies) for which the primary market is outside the United States and such cash and cash equivalents as are reasonably necessary to effect the Portfolios’ transactions in such investments.

  • 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;

  • EU Bail-In Legislation Schedule means the EU Bail-In Legislation Schedule published by the Loan Market Association (or any successor person), as in effect from time to time.