Any PersonPersonLegal person, including an individual, estate, trust, corporation, partnership, limited liability company, financial institution, joint venture, association, or other organization or entity (whether governmental or private). who is:
- on the FHFAFHFAFederal Housing Finance Agency. SCP ListSCP ListFHFA’s Suspended Counterparty Program list located at https://www.fhfa.gov. ;
- sanctioned or blocked by OFACOFACU.S. Treasury Department, Office of Foreign Assets Control. ; or
- identified on:
- HUD'sHUD'sU.S. Department of Housing and Urban Development “Limited Denial of Participation, HUD Funding Disqualifications and Voluntary Abstentions List”; or
- General Services Administration’s “System for Award Management (SAM) exclusion list”.