definiens: shall mean any Person with whom dealings are restricted or prohibited under the Sanctions Laws of the United States, the United Kingdom, the European Union or the United Nations, including ( a ) any Person identified in any li st of sanctioned Persons maintained by ( i ) the United States Department of Treasury, Office of Foreign Assets Control, the United States Department of Commerce, Bureau of Industry and Security, or the United States Department of State ; ( ii ) Her Majesty ’s T reasury of the United Kingdom ; ( iii ) any committee of the United Nations 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 Sanctione d Country and ( c ) any Person directly or indirectly 50 % or more owned or controlled by, or acting for the benefit or on behalf of, a Person described in ( a ) or ( b )