Designated Persons

Example Definitions of "Designated Persons"
Designated Persons. A Person or entity: (a) listed in the annex to, or otherwise subject to the provisions of, any Executive Order, (b) named as a "Specifically Designated National and Blocked Person" ("SDN") on the most current list published by OFAC at its official website or any replacement website or other replacement official publication of such list and (c) in which an entity or Person on the SDN list has 50% or greater ownership interest or that is otherwise controlled by an SDN.
Designated Persons. A Person person or entity: (a) (i) listed in the annex to, or otherwise the subject to of the provisions of, any Executive Order, (b) Order; (ii) named as a "Specifically "Specially Designated National and Blocked Person" ("SDN") on the most current list published by OFAC at its official website or any replacement website or other replacement official publication of such list list; or (iii) that is otherwise the subject of any Sanctions Laws and (c) Regulations in which an entity or Person person on the SDN list List has 50% or greater ownership interest or that is otherwise controlled by an SDN. View More
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