definiens: means ( i ) any violation of thecriminal laws of the United States of America, or that would be a criminal violation if committed within the jurisdiction of theUnited States of America, relating to terrorism or the laundering of monetary instruments, including any offense under ( A ) thecriminal laws against terrorism, ( B ) the criminal laws against money laundering, ( C ) the Bank Secrecy Act, ( D ) the MoneyLaundering Control Act of 1986, or ( E ) the Uniting and Strengthening America by Providing Appropriate Tools Required toIntercept and Obstruct Terrorism ( USA PATRIOT ACT ) Act of 2001 ; and ( ii ) the crime of conspiracy to commit, or aiding andabetting another to commit, a Patriot Act Offense under clause ( i ) . For purposes hereof, the term means(x ) the Specially Designated Nationals and Blocked Persons Lists maintained by the OFAC, ( y ) any other list of terrorists, terrorist organizations, or narcotics traffickers maintained pursuant to any of the Rules and Regulations of OFAC that is nowincluded in or ( z ) any similar lists maintained by the United States Department of State, the United StatesDepartment of Commerce, or any other government authority or pursuant to any Executive Order of the President of theUnited States of America that is now included in Government Lists