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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
Sanction Definition & Meaning - Merriam-Webster
WEB1. : a formal decree. especially : an ecclesiastical decree. 2. a. obsolete : a solemn agreement : oath. b. : something that makes an oath binding. 3. : the detriment, loss of …
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SANCTIONED Definition & Meaning | Dictionary.com
WEBofficially or formally ratified or confirmed: The event is run exclusively in association with the National Franchise Association, so participating franchisees have all met the NFA …
Sanction - Definition, Meaning & Synonyms | Vocabulary.com
WEBSanction has two nearly opposite meanings: to sanction can be to approve of something, but it can also mean to punish, or speak harshly to. Likewise, a sanction can be a …
SANCTION Definition & Meaning | Dictionary.com
WEBa provision of a law enacting a penalty for disobedience or a reward for obedience. the penalty or reward. International Law. action by one or more states toward another state …
SANCTION | definition in the Cambridge English Dictionary
WEBto punish someone for something, especially officially: Prospective jurors can be sanctioned for attempting to avoid jury duty. SMART Vocabulary: related words and …
SANCTIONED | English meaning - Cambridge Dictionary
WEBto punish someone for something, especially officially: Prospective jurors can be sanctioned for attempting to avoid jury duty. SMART Vocabulary: related words and …
sanction noun - Definition, pictures, pronunciation and usage …
WEB/ˈsæŋkʃn/ [countable, usually plural] sanction (against somebody) an official order that limits trade, contact, etc. with a particular country, in order to make it do something, such as …
Sanction Definition & Meaning | Dictionary.com
WEBto authorize, approve, or allow: an expression now sanctioned by educated usage. to ratify or confirm: to sanction a law. to impose a sanction on; penalize, especially by way of …
sanction noun - Definition, pictures, pronunciation and usage …
WEB/ˈsæŋkʃn/ [countable, usually plural] sanction (against somebody) an official order that limits trade, contact, etc. with a particular country, in order to make it do something, such as …
SANCTION definition and meaning | Collins English Dictionary
WEB1 day ago · 1.verb. If someone in authority sanctions an action or practice, they officially approve of it and allow it to be done. He may now be ready to sanction the use of force. …
sanction verb - Definition, pictures, pronunciation and usage …
WEBEnglish. Definition of sanction verb from the Oxford Advanced Learner's Dictionary. sanction. verb. /ˈsæŋkʃn/ Verb Forms. sanction something (formal) to give permission …
sanction Definition, Meaning & Usage | Justia Legal Dictionary
WEBsanction. Definitions of "sanction" A penalty or forceful action taken as a result of not adhering to a law, rule, or command. The act of giving formal or authorized approval or …
SANCTION | English meaning - Cambridge Dictionary
WEBapproval or permission, especially formal or legal: They tried to get official sanction for the plans. Thesaurus: synonyms, antonyms, and examples. SMART Vocabulary: related …
Sanctioned Person Definition: 17k Samples | Law Insider
WEBSanctioned 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. …
SANCTIONED | definition in the Cambridge English Dictionary
WEBroot. signatory. unquestioning. without a murmur idiom. See more results » sanction verb [T] (PUNISH) to punish someone for something, especially officially: Prospective jurors …
Sanctioned - Definition, Meaning & Synonyms | Vocabulary.com
WEBestablished by authority; given authoritative approval. synonyms: approved. authorised, authorized. endowed with authority. adjective. formally approved and invested with legal …
Definition: sanctioned person from 50 USC § 4611(e)(3) | LII / …
WEBsanctioned person. (3) the term “sanctioned person” means a foreign person, and any parent, affiliate, subsidiary, or successor entity of the foreign person, upon whom …
Sanction Definition & Meaning | Britannica Dictionary
WEBSANCTION meaning: 1 : an action that is taken or an order that is given to force a country to obey international laws by limiting or stopping trade with that country, by not allowing …
sanction | Wex | US Law | LII / Legal Information Institute
WEBA punishment imposed on parties who disobey laws or court orders. See e.g. Chambers v. Nasco, Inc. 501 U.S. 32 (1991). wex. THE LEGAL PROCESS. courts and procedure. …
SANCTION definition in American English | Collins English …
WEB5 days ago · 1. transitive verb. If someone in authority sanctions an action or practice, they officially approve of it and allow it to be done. He may now be ready to sanction the use …
SANCTIONED Synonyms: 92 Similar and Opposite Words
WEBDefinition of sanctioned. as in official. ordered or allowed by those in authority I cannot believe that this religious cult is a sanctioned student organization. Synonyms & Similar …
sanction verb - Definition, pictures, pronunciation and usage …
WEBsanction somebody/something (technology) to punish someone or something; to impose a sanction on something. See sanction in the Oxford Advanced Learner's Dictionary. …
Sanctioned Persons Definition: 155 Samples | Law Insider
WEBSanctioned Persons means (a) any Person listed in any Sanctions-related list of designated Persons maintained by the Office of Foreign Assets Control of the U.S. …
Regulators Emphasize Pursuit of Enforcement Actions Against …
WEBMay 13, 2024 · Binance was charged with 1,677,163 violations of sanctions programs based on its execution of virtual currency trades between U.S. persons and users in …
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