definiens: means any Person with whom dealings are restricted or prohibited under the Sanctions Lawsof the United States, the United Kingdom, the European Union, or the United Nations, including ( a ) any Personidentified in any list of sanctioned Persons maintained by ( i ) the United States Department of Treasury, Office ofForeign Assets Control, the United States Department of Commerce, Bureau of Industry and Security, or the UnitedStates Department of State ; ( ii ) Her Majesty ’s Treasury of the United Kingdom ; ( iii ) any committee of the UnitedNations Security Council ; or ( iv ) the European Union ; ( b ) any Person located, organized, or resident in, organized in, or a Governmental Entity or government instrumentality of, any Sanctioned Country and ( c ) any Person directly orindirectly 50 % or more owned or controlled by, or acting for the benefit or on behalf of, a Person described in ( a ) or ( b )