Any Person PersonLegal 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 FHFA FHFAFederal Housing Finance Agency. SCP List SCP ListFHFA’s Suspended Counterparty Program list located at https://www.fhfa.gov. ;
• sanctioned or blocked by OFAC OFACU.S. Treasury Department, Office of Foreign Assets Control. ; or
• identified on:
  • HUD's HUD'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”.