Public Notice Removal of One Entry from the United Nations Security Council Sanctions List Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, and pursuant to resolution 1970 (2011), su...
Public Notice Update to United Nations Security Council Sanctions List for ISIL (Da’esh) and Al‑Qaida Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, supervised financial institutions (
As far as mandatory sanctions are concerned, the only important case is Rhodesia (now Zimbabwe); a minor instance is the embargo on arms sales to South Africa which has been in force since 1977. Other measures have been adopted voluntarily, pursuant to recommendations made by UN organs. In ...
Yes. If the United Nations Security Council mandates a sanction against an entity, the US President will issue an Executive Order implementing the sanction domestically. 3. Does the US implement an autonomous sanctions regime? Yes. The US prohibits “US persons” (i.e., US citizens and residen...
“Sanctioned Persons” means people or entities that are subject to sanctions (e.g., prohibitions or asset freezes) under AML and Sanctions Law, including if they are (a) on an applicable sanctions list, such as the sanctions lists identified by the United States Office of Foreign Asset Cont...
The United Nations Security Council has increasingly resorted to sanctions as part of its efforts to prevent and resolve conflict. In this 2007 book, Farrall traces the evolution of the Security Council's sanctions powers and charts the contours of the UN sanctions system. He also evaluates the...
Despite the apparent virtues of UN sanctions in terms of legitimacy and universality, attention in recent years has focused on their questionable achievements and adverse consequences. In particular, the cost of imposing sanctions is unevenly spread, while comprehensive measures harm the civilian ...
【法规名称】CAP 537A UNITED NATIONS SANCTIONS (IRAQ) (CONTROL OF GOLD, SECURITIES, PAYMENTS AND CREDITS) REGULATION 【颁布时间】 1997-08-22 【效力属性】 有效 【法规编号】 11217什么是编号? 【正 文】 CAP 537A UNITED NATIONS SANCTIONS (IRAQ) (CONTROL OF GOLD, SECURITIES, PAYMENTS AND CREDITS)...
Public Notice United Nations Security Council Sanctions Update for Somalia Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, supervised financial institutions (“SFIs”) and the general public
Pursuant to Section 3A of the International Obligations (Economic & Ancillary Measures) Amendment Act, 2019, supervised financial institutions (“SFIs”) and the general public are hereby informed that the United Nations Security Council (“UN ...