№ files_lp_3_process_9_70559
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The document provides a methodology for monitoring and assessing the impact of unilateral sanctions on human rights, highlighting the need for systematic collection and reporting of specific information related to sanctions and over-compliance.
Year:
2023
Region / City:
Global
Topic:
Human Rights, Sanctions
Document Type:
Report
Organization:
UN Human Rights Council, UN General Assembly
Author:
UN Special Rapporteur on the negative impact of unilateral coercive measures on human rights
Target Audience:
Governments, NGOs, Human Rights Experts
Period of validity:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
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Note:
Year
Contextual description:
This document is a reply to a call for input on the guiding principles related to sanctions, compliance, and human rights, aiming to establish rules of behavior for various actors in the context of sanctions.
Year:
2023
Region / city:
New Forest National Park
Topic:
Planning Obligation
Document Type:
Legal Deed
Institution:
New Forest National Park Authority
Author:
[Owner(s), Developer, Chargee]
Target Audience:
Legal professionals, property developers, planning authorities
Effective Period:
[INSERT]
Approval Date:
[INSERT]
Amendment Date:
[INSERT]
Note:
Year
Contextual description:
This document is a reply to a call for input on the guiding principles related to sanctions, compliance, and human rights, aiming to establish rules of behavior for various actors in the context of sanctions.
Year:
2021
Region / City:
United States
Topic:
Environmental Protection, Remediation
Document Type:
Legal Order
Organization / Institution:
United States Environmental Protection Agency
Author:
United States Environmental Protection Agency
Target Audience:
EPA employees, Respondents in environmental cases
Period of Validity:
Indefinite
Approval Date:
March 2021
Modification Date:
Not specified
Note:
Year
Year:
2024-2025
Region / city:
Moshi, Tanzania
Subject:
Diabetic Macular Edema, Intravitreal Bevacizumab
Document Type:
Research Article
Organization / Institution:
Kilimanjaro Christian Medical Centre (KCMC)
Author:
Not specified
Target Audience:
Healthcare professionals, researchers in ophthalmology
Period of Application:
June 2024 - July 2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2002
Region / City:
Michigan
Subject:
Telecommunications
Document Type:
Permit
Issuing Authority:
Municipality
Author:
Municipality
Target Audience:
Telecommunications Providers
Effective Period:
Ongoing
Approval Date:
12/06/02
Amendment Date:
Not specified
Year:
2023
Region / City:
Cotswold
Subject:
Environmental Impact Mitigation, Planning Permission
Document Type:
Legal Agreement
Authority:
Local Planning Authority
Author:
[Insert name of Owner of Application Site]
Target Audience:
Property owners, developers, local authorities
Effective Period:
Upon planning permission approval
Approval Date:
[Insert approval application reference date]
Amendment Date:
Not specified
Context:
Legal agreement related to the mitigation of environmental impact from development on a designated conservation area in Cotswold.
Organization:
Organization for Defending Victims of Violence (ODVV)
Event:
26th session of the Advisory Committee on the Situation regarding racial equality in the world
Document Type:
Oral statement
Topic:
Discrimination based on nationality under Unilateral Coercive Measures
Date:
Not specified
Target audience:
Advisory Committee members, Human Rights Council
Referenced Reports:
A/HRC/39/54 (Former Special Rapporteur on the negative effects of UCMs)
Geographical scope:
International
Context:
Health and humanitarian impacts during the Covid-19 pandemic
Urgency:
Highlighted threats to life, medicine, and food access
Document type:
Letter of acceptance
Subject:
Acceptance of anticorruption guidelines and sanctions framework
Organization:
World Bank
Policy framework:
World Bank Anti-Corruption Guidelines
Sanctions framework:
World Bank Group Sanctions Framework
Scope:
Procurement and execution of a Bank-financed contract
Applicable parties:
Contractor and associated sub-contractors, consultants, suppliers, agents, and personnel
Contract reference:
Contract number and description (unspecified)
Obligations:
Compliance with fraud and corruption policies; record preservation; audit and inspection rights
Sanctions described:
Suspension, debarment, cross-debarment, declaration of ineligibility
Authorized signatory:
Required
Source type:
Institutional compliance declaration
Year:
2021
Region / City:
London
Topic:
Financial Sanctions
Document Type:
Licence Application Form
Organ / Institution:
Office of Financial Sanctions Implementation (OFSI), HM Treasury
Author:
Office of Financial Sanctions Implementation
Target Audience:
Individuals or entities seeking a licence from OFSI
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Contextual description:
A form for individuals or entities requesting a licence from the Office of Financial Sanctions Implementation (OFSI) to allow transactions or activities otherwise prohibited under asset freezing measures.
Year:
2018
Region / City:
Fairfax County, Virginia
Theme:
Legal Action, Eviction, Sanctions
Document Type:
Court Motion
Organization / Institution:
Circuit Court of Fairfax County
Author:
Clair L. Eggiman
Target Audience:
Legal professionals, court officials
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2023
Region / City:
United States
Subject:
Terrorism, Sanctions
Document Type:
Bill
Organ / Institution:
United States Congress
Author:
Mr. Sherman
Target Audience:
United States legislators, policymakers
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual description:
Legislation proposing the imposition of sanctions on the Popular Resistance Committees and affiliated groups involved in terrorism.
Year:
2024
Region / City:
United Kingdom
Topic:
Financial sanctions, maritime transportation, Russian oil
Document Type:
Application form
Issuing Body:
Office of Financial Sanctions Implementation (OFSI)
Author:
OFSI
Target Audience:
Individuals or entities applying for a specific licence
Period of Validity:
Not specified
Approval Date:
March 13, 2024
Date of Changes:
March 13, 2024
Document type:
Business Requirements Document
Year:
2017
Month:
January
Reference number:
ESMA65-8-2556
Organisation:
European Securities and Markets Authority
Project:
ESMA IT registers project
Subject matter:
Sanctions and measures under EU financial services legislation
Regulatory frameworks covered:
MiFID II/MiFIR, UCITS V, Market Abuse Directive 2003, Market Abuse Regulation, EMIR, SFTR, CSDR, Securitisation
Authors:
Xavier Suraud, Matteo Rava, Francesca Fiamma, Teresa Rodriguez, Christophe Polisset, Antonio Barattelli, Emmanuel Boyer
Draft date:
15.01.2017
Approval bodies:
PTSC, MISC, IPISC, IMSC
Approval dates:
12.12.2016; 01.02.2017; 21.02.2017; 10.03.2017
Intended audience:
ESMA business and IT staff, ESMA standing committees, IT service providers
Implementation deadline referenced:
03 January 2018
Scope:
Information collection, exchange, storage, and publication of sanctions data
Data system:
Sanctions ESMA Database and Sanctions ESMA Register
Source type:
Regulatory and administrative documentation
Change date:
March 10, 2020
Document section:
Chapter 5
Subject area:
Sanctions and enforcement
Program:
VA Home Loan Program
Regulatory references:
2 C.F.R. Part 180; 2 C.F.R. Part 801
Sanction types:
Debarment; Suspension; Limited Denial of Participation
Responsible authorities:
Central Office; Regional Loan Centers; Loan Guaranty Officer
Covered participants:
Program participants and affiliates
Geographic scope:
Federal; Regional jurisdiction
Hearing rights:
Formal hearing procedures outlined
Evidence standards:
Adequate evidence as defined in 2 C.F.R. 180.900
Related agencies:
Department of Housing and Urban Development
Source type:
Federal administrative guidance
Note:
Year
Contextual description:
This document is a reply to a call for input on the guiding principles related to sanctions, compliance, and human rights, aiming to establish rules of behavior for various actors in the context of sanctions.
Year:
2019
Region / City:
Jersey
Topic:
Financial Sanctions, Licensing
Document Type:
Application Form
Organization:
Ministry of External Relations
Author:
Financial Sanctions Implementation Unit
Target Audience:
Individuals and entities seeking a licence for activities or transactions subject to sanctions
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
Not specified
Region / city:
Wisconsin
Topic:
Juvenile Court Sanctions
Document type:
Court order
Organization / institution:
Wisconsin Circuit Court
Author:
Not specified
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Context:
A court order regarding the imposition of sanctions on a juvenile for violation of dispositional conditions, including placement in juvenile detention and other penalties.
Year:
2021
Region / City:
Doha, Qatar
Topic:
Sanctions
Document Type:
Official Notice
Organization:
United Nations Security Council
Author:
United Nations Security Council Committee
Target Audience:
Public, Security and Enforcement Bodies
Effective Period:
From 23 March 2021
Approval Date:
23 March 2021
Date of Amendments:
23 March 2021
Contextual Description:
Official notice listing individuals affected by sanctions under UN Security Council resolutions, detailing amendments to the ISIL (Da’esh) and Al-Qaida Sanctions List.