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- A sanctioned person is a person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or debarred person, group, regime, entity or thing, or subject to any limitations or prohibitions1. Sanctioned persons can be found on any list maintained pursuant to Sanctions2, including those maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, or by the United Nations Security Council, the European Union or any European Union member state3. Sanctioned persons can also be foreign persons upon whom sanctions have been imposed under certain sections4.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Sanctioned Person means any individual person, group, regime, entity or thing listed or otherwise recognized as a specially designated, prohibited, sanctioned or debarred person, group, regime, entity or thing, or subject to any limitations or prohibitions (including but not limited to the blocking of property or rejection of transactions), under any Anti- Terrorism Law.www.lawinsider.com/dictionary/sanctioned-personS anctioned Person means any Person (a) designated on any list maintained pursuant to Sanctions, (b) majority - owned by a Person or Persons designated on any such list, or (c) organized or resident in a Sanctioned Country.www.lawinsider.com/dictionary/s-anctioned-person
Sanctioned Person means, at any time, (a) any Person listed in any Sanctions-related list of designated Persons maintained by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, or by the United Nations Security Council, the European Union or any European Union member state, (b) any Person operating, organized or resident in a Sanctioned Country or (c) any Person owned or...
www.lawinsider.com/dictionary/sanctions-person(3) the term “sanctioned person” means a foreign person, and any parent, affiliate, subsidiary, or successor entity of the foreign person, upon whom sanctions have been imposed under this section.www.law.cornell.edu/definitions/uscode.php?height… - People also ask
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US imposes sanctions after aborted sale of Russian tycoon stake