Certification Regarding Scrutinized Companies Lists Clause Samples

The Certification Regarding Scrutinized Companies Lists clause requires a party to affirm that it is not engaged in business with, or owned by, entities that appear on government-maintained lists of companies subject to scrutiny, such as those involved with certain prohibited countries or activities. In practice, this means the party must verify its ownership and business relationships to ensure compliance with applicable laws or regulations, often as a prerequisite for entering into contracts with public entities. This clause helps ensure that the contracting party is not inadvertently supporting or associating with companies that are restricted due to legal, ethical, or national security concerns.
Certification Regarding Scrutinized Companies Lists. By executing this Agreement, CONSULTANT hereby certifies that, pursuant to Section 287.135, Florida Statutes, it is not listed on the Scrutinized Companies with activities in the Iran Petroleum Energy Sector List or the Scrutinized Companies with Activities in Sudan List, is not listed on the Scrutinized Companies that Boycott Israel and is not participating in a boycott of Israel and is not engaged in business operations in Cuba or Syria. CONSULTANT understands that pursuant to Section 287.135, Florida Statutes, the submission of a false certification may subject it to civil penalties, attorneys’ fees, and costs. CONSULTANT further understands that any contract with COUNTY for goods or services of $1 million or more may be terminated at the option of COUNTY if CONSULTANT is found to have submitted a false certification or has been listed on the Scrutinized Companies with activities in the Iran Petroleum Energy Sector List or the Scrutinized Companies with Activities in Sudan List, is listed on the Scrutinized Companies that Boycott Israel list or is participating in a boycott of Israel, or is engaged in business operations in Cuba or Syria.
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