№ files_lp_4_process_3_131244
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The document outlines a funding opportunity aimed at enforcing sanctions on China and Russia to combat the proliferation of weapons of mass destruction and related delivery systems, providing grants for projects focusing on enhancing sanctions compliance and enforcement.
Year:
2025
Region / City:
East Asia Pacific
Topic:
Sanctions enforcement, nonproliferation, international security
Document Type:
Grant Opportunity
Institution:
U.S. Department of State, Office of Cooperative Threat Reduction
Author:
U.S. Department of State
Target Audience:
U.S. and foreign non-profit organizations, businesses, and educational institutions
Period of Effect:
2026 and beyond
Approval Date:
Not specified
Amendment Date:
Not specified
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2006
Region / City:
Queensland
Topic:
Student attendance enforcement
Document type:
Policy document
Organization / Institution:
Department of Education (DoE), Queensland
Author:
Not specified
Target audience:
School staff, authorised officers
Period of validity:
Ongoing
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / city:
Wrexham
Topic:
Fox hunting ban enforcement
Document type:
Public lecture
Organization / institution:
Wrexham University
Author:
Professor Iolo Madoc-Jones
Target audience:
General public, students, staff
Period of validity:
June 2024
Approval date:
June 2024
Date of amendments:
N/A
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.
Year:
2026
Region / City:
International
Theme:
International Law, Sanctions
Document Type:
Scholarly Article
Institution:
N/A
Author:
Tom Ruys
Target Audience:
Scholars, International Relations Professionals, Legal Experts
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
Memphis
Topic:
Export Control and Economic Sanctions
Document Type:
Policy
Institution:
University of Memphis
Author:
Executive Vice President for Research and Innovation
Target Audience:
Faculty, staff, visiting scientists, postdoctoral fellows, students
Effective Period:
Ongoing
Approval Date:
Jan-09-2017
Amendment Date:
N/A
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
Date:
12-Aug-22
Subject:
Agents Declaration-UNSC, Sanctions: Vessels/Cargo/Transshipments/Loading Ports/Organizations/Individuals
Vessel Name:
MT. SAMPLE
IMO:
123456789
Flag:
Sri Lanka
Port:
Colombo
Owner:
NAME OF THE REGISTERED OWNER
Manager:
NAME OF THE REGISTERED MANAGER
Cargo Owner:
NAME OF THE REGISTERED OWNER OF THE CARGO
Consignee:
NAME OF THE LEGAL CONSIGNEE
Loading Port:
Colombo, Sri Lanka
ETA HIP:
21/10/2021;1300 HRS LOCAL
Country/Organization/Individual Sanctions Status:
Not bound to any UNSC sanctions
Agent Name:
MS/REGISTERED NAME OF THE AGENTS
Agent’s Representative:
Mr/Mrs/Ms/NAME OF THE APPLICANT
Type of document:
Agents Declaration
Year:
2013
Region / city:
Russia
Topic:
Disability Rights, Accessibility
Document Type:
Report
Author:
Human Rights Watch
Target Audience:
Policymakers, NGOs, Disability Advocacy Groups
Period of Action:
2011-2015
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
Russia
Topic:
Education for people with disabilities
Document Type:
Report
Organization:
Human Rights Watch
Author:
Human Rights Watch
Target Audience:
General public, policymakers, educators, disability rights advocates
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
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