Sanctioned Entity definition: Copy, customize and use instantly
Introduction
The term "Sanctioned Entity" refers to any individual, organization, or country that has been subject to legal or regulatory sanctions due to their involvement in activities that violate international laws or pose a threat to peace and security. Sanctions can be imposed by national governments or international bodies, such as the United Nations, and may include restrictions on trade, financial transactions, or other business activities. This term is crucial in legal contracts and compliance frameworks to ensure that parties are not engaging with prohibited entities, thus avoiding penalties or violations of sanctions regulations.
Below are various examples of how "Sanctioned Entity" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Sanctioned Entity" in relation to export restrictions
This definition ties "Sanctioned Entity" to restrictions on exporting goods and services.
"Sanctioned Entity" means any individual or organization that is prohibited from receiving exports or engaging in export activities due to sanctions imposed by national or international authorities.
Definition of "Sanctioned Entity" under financial regulatory frameworks
This definition connects "Sanctioned Entity" to financial sector regulations and restrictions.
"Sanctioned Entity" refers to any person or entity that is restricted from participating in the financial system due to sanctions imposed by regulatory authorities such as the U.S. Treasury Department or the EU.
Definition of "Sanctioned Entity" based on the UN Security Council sanctions
This definition links "Sanctioned Entity" to sanctions imposed by the United Nations Security Council.
"Sanctioned Entity" means any individual or organization that has been designated by the United Nations Security Council as being subject to trade and financial restrictions.
Definition of "Sanctioned Entity" with reference to anti-terrorism laws
This definition applies "Sanctioned Entity" to entities targeted under anti-terrorism legislation.
"Sanctioned Entity" refers to any individual, group, or organization that is prohibited from conducting business due to involvement in terrorist activities as defined by applicable laws.
Definition of "Sanctioned Entity" for the purpose of asset freezes
This definition connects "Sanctioned Entity" to asset freezing measures.
"Sanctioned Entity" means any person or entity that is subject to an asset freeze, preventing them from accessing or transferring assets under sanctions regulations.
Definition of "Sanctioned Entity" regarding prohibited investments
This definition ties "Sanctioned Entity" to restrictions on investments.
"Sanctioned Entity" refers to any individual or organization that is prohibited from receiving investments due to their designation under sanctions laws or international treaties.
Definition of "Sanctioned Entity" under anti-bribery and anti-corruption laws
This definition links "Sanctioned Entity" to anti-bribery and anti-corruption frameworks.
"Sanctioned Entity" means any party that has been sanctioned under anti-bribery or anti-corruption laws due to involvement in illegal or unethical practices.
Definition of "Sanctioned Entity" as related to high-risk jurisdictions
This definition ties "Sanctioned Entity" to entities operating in high-risk jurisdictions.
"Sanctioned Entity" refers to any entity that is located in or associated with a jurisdiction subject to comprehensive sanctions by major international bodies, including the U.S., EU, or UN.
Definition of "Sanctioned Entity" in the context of restricted financial transactions
This definition connects "Sanctioned Entity" to prohibitions on specific financial transactions.
"Sanctioned Entity" means any organization or person restricted from participating in specific financial transactions, such as lending or borrowing, due to sanctions placed on them.
Definition of "Sanctioned Entity" as impacted by the global sanctions regime
This definition applies "Sanctioned Entity" to those affected by global sanctions enforcement.
"Sanctioned Entity" refers to any individual or organization that is subject to sanctions imposed by a wide range of international regulatory bodies or individual governments.
Definition of "Sanctioned Entity" in relation to trade embargoes
This definition ties "Sanctioned Entity" to trade restrictions.
"Sanctioned Entity" means any individual or organization that is prohibited from engaging in trade activities due to the enforcement of trade embargoes by a government or international body.
Definition of "Sanctioned Entity" under the U.S. Department of Treasury's OFAC
This definition connects "Sanctioned Entity" to the U.S. Office of Foreign Assets Control (OFAC).
"Sanctioned Entity" refers to any person or entity that is listed by the U.S. Department of Treasury's Office of Foreign Assets Control as being subject to financial restrictions.
Definition of "Sanctioned Entity" with reference to human rights violations
This definition links "Sanctioned Entity" to violations of human rights.
"Sanctioned Entity" means any individual, group, or organization that has been sanctioned for violating international human rights laws or engaging in activities that violate human dignity.
Definition of "Sanctioned Entity" related to international peace and security
This definition applies "Sanctioned Entity" to threats to global peace.
"Sanctioned Entity" refers to any entity that has been sanctioned by international bodies such as the United Nations due to activities that threaten international peace and security.
Definition of "Sanctioned Entity" for prohibited financial dealings
This definition connects "Sanctioned Entity" to prohibited financial transactions.
"Sanctioned Entity" means any individual or organization that is restricted from conducting specific financial dealings, such as receiving loans or credit, due to imposed sanctions.
Definition of "Sanctioned Entity" regarding international arms trade restrictions
This definition ties "Sanctioned Entity" to arms trade sanctions.
"Sanctioned Entity" refers to any person, organization, or government that is banned from participating in the international arms trade due to sanctions placed by governing bodies.
Definition of "Sanctioned Entity" under the European Union's sanction list
This definition links "Sanctioned Entity" to the European Union's sanction policies.
"Sanctioned Entity" means any individual or entity listed under the European Union's sanctions regime, subject to restrictions on trade, finance, and other economic activities.
Definition of "Sanctioned Entity" concerning terrorism financing
This definition applies "Sanctioned Entity" to entities involved in financing terrorism.
"Sanctioned Entity" refers to any person or organization that is sanctioned for involvement in or support of terrorism financing activities.
Definition of "Sanctioned Entity" in the context of asset management
This definition ties "Sanctioned Entity" to restrictions on asset management.
"Sanctioned Entity" means any individual or organization that is prohibited from engaging in asset management or investment activities due to sanctions imposed by financial regulatory authorities.
Definition of "Sanctioned Entity" as related to global sanctions enforcement
This definition connects "Sanctioned Entity" to global sanctions policies.
"Sanctioned Entity" refers to any entity that is subject to sanctions imposed by multiple jurisdictions, including the U.S., EU, and UN, and is prohibited from engaging in certain economic or trade activities.
Definition of "Sanctioned Entity" with respect to government sanctions
This definition ties "Sanctioned Entity" to government-imposed restrictions.
"Sanctioned Entity" means any individual, company, or country that is subject to government sanctions that prohibit or restrict its ability to engage in specific activities, such as trade or investment.
Definition of "Sanctioned Entity" as a result of criminal activities
This definition connects "Sanctioned Entity" to involvement in criminal activities.
"Sanctioned Entity" refers to any entity, whether an individual, corporation, or organization, that has been sanctioned due to involvement in illegal or criminal activities, including drug trafficking or money laundering.
Definition of "Sanctioned Entity" in relation to the U.S. Department of Commerce
This definition links "Sanctioned Entity" to U.S. export controls.
"Sanctioned Entity" means any individual, organization, or foreign government that has been sanctioned by the U.S. Department of Commerce for violating export control laws.
Definition of "Sanctioned Entity" in terms of business relationships
This definition ties "Sanctioned Entity" to restrictions in business partnerships.
"Sanctioned Entity" refers to any business partner or entity that is restricted from entering into financial or business transactions due to sanctions imposed by regulatory authorities.
Definition of "Sanctioned Entity" as related to international sanctions compliance
This definition connects "Sanctioned Entity" to compliance with international sanctions.
"Sanctioned Entity" means any individual, company, or organization that is included on international sanctions lists, such as those maintained by the UN, EU, or U.S., and is subject to specific trade or financial restrictions.
Definition of "Sanctioned Entity" due to corruption charges
This definition links "Sanctioned Entity" to allegations of corruption.
"Sanctioned Entity" refers to any person or organization that has been sanctioned for involvement in corruption, bribery, or unethical practices that violate international anti-corruption standards.
Definition of "Sanctioned Entity" with respect to the United Nations Security Council
This definition applies "Sanctioned Entity" to sanctions by the UN.
"Sanctioned Entity" means any individual, company, or state that has been placed on the UN Security Council's sanctions list due to activities threatening peace or stability.
Definition of "Sanctioned Entity" concerning natural resource exploitation
This definition ties "Sanctioned Entity" to the illegal extraction of resources.
"Sanctioned Entity" refers to any entity that has been sanctioned for engaging in the illegal exploitation or trafficking of natural resources, such as timber, minerals, or oil.
Definition of "Sanctioned Entity" as linked to diplomatic relations
This definition connects "Sanctioned Entity" to diplomatic restrictions.
"Sanctioned Entity" means any foreign government or political organization that is subject to sanctions as a result of diplomatic disputes or violations of international law.
Definition of "Sanctioned Entity" due to non-compliance with international treaties
This definition applies "Sanctioned Entity" to non-compliance with treaties.
"Sanctioned Entity" refers to any individual or state that has been sanctioned for failing to adhere to international agreements, treaties, or conventions that ensure peace, security, and cooperation.
Definition of "Sanctioned Entity" in connection with financial crime
This definition ties "Sanctioned Entity" to financial criminal activities.
"Sanctioned Entity" means any person or organization involved in financial crimes, such as fraud, embezzlement, or money laundering, and subject to asset freezes or financial penalties.
Definition of "Sanctioned Entity" with regard to arms embargoes
This definition links "Sanctioned Entity" to arms trade restrictions.
"Sanctioned Entity" refers to any individual, company, or country that is banned from engaging in arms trade or procurement due to arms embargoes imposed by international or national authorities.
Definition of "Sanctioned Entity" concerning violations of environmental laws
This definition connects "Sanctioned Entity" to environmental violations.
"Sanctioned Entity" means any company, individual, or organization that has been sanctioned for breaching environmental laws or causing significant harm to ecosystems.
Definition of "Sanctioned Entity" in relation to the World Bank
This definition ties "Sanctioned Entity" to the World Bank’s policies.
"Sanctioned Entity" refers to any organization or individual that has been sanctioned by the World Bank for engaging in fraudulent practices or violating ethical guidelines in procurement or operations.
Definition of "Sanctioned Entity" due to regional conflicts
This definition links "Sanctioned Entity" to involvement in regional conflicts.
"Sanctioned Entity" means any group or nation that has been sanctioned for its involvement in regional conflicts or violations of peace agreements and ceasefires.
Definition of "Sanctioned Entity" as linked to human trafficking
This definition connects "Sanctioned Entity" to human trafficking activities.
"Sanctioned Entity" refers to any individual or group that has been sanctioned for involvement in or supporting human trafficking, forced labor, or modern slavery.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.