Bifalgorithm post · Gold market analyst · Sanctions
Sanctions Scope
Sanctions Scope (Gold market analyst · Sanctions) — "Subject to sanctions means the following:\n\nA person located or normally resident in any country and/or r…
Ideas in this flowchart
- A person is subject to sanctions if they fall within one of the following categories, subject to the applicable legal limitation.
- Persons connected with a Sanctioned Jurisdiction
- A Sanctioned Jurisdiction is a country or region subject to trade sanctions maintained by the United States, European Union, United Kingdom, or Switzerland.
- A person located or normally resident in a Sanctioned Jurisdiction.
- The government of a Sanctioned Jurisdiction.
- A national of a Sanctioned Jurisdiction, wherever located.
- A person listed on specified sanctions or restricted-party lists.
- These lists include the OFAC Specially Designated Nationals and Blocked Persons List, Foreign Sanctions Evaders List, Commerce Denied Persons List, Entity List, and equivalent lists maintained by the United Nations, European Union, United Kingdom, or Switzerland.
- A person providing financing or otherwise dealing in prohibited new equity or new debt of entities listed on the Sectoral Sanctions Identifications List or equivalent governmental lists.
- A person acting for a purpose prohibited under the laws of the United States, European Union, United Kingdom, or Switzerland.
- Examples include the proliferation of nuclear, chemical, or biological weapons.
- These definitions apply only if, and to the extent that, they do not violate applicable anti-boycott or blocking laws, regulations, or statutes.