Примеры использования Sanctions lists на Английском языке и их переводы на Русский язык
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We also continue to have concerns about procedures relating to sanctions lists.
To this end, it proposes several new additions to the sanctions lists established in accordance with Security Council resolutions 1844(2008) and 1907.
Narrative summaries of reasons for listing names on relevant sanctions lists 20.
The Committee shares the view that United Nations sanctions lists should be harmonized in the interest of greater coherence and consistency across the United Nations system.
Narrative summaries of reasons for listing names on relevant sanctions lists 35.
Notification of an individual orentity of their inclusion on sanctions lists can only take place to the extent practicable and is not a prerequisite for listing. .
Screening against government, supranational(e.g., EU or United Nations Security Counsel),and law enforcement agency sanctions lists or other legal restrictions.
Beyond that, the Team believes that all United Nations sanctions lists should share the same underlying structure, and that this should be compatible with the structure of other lists with international impact.
His delegation was also concerned that the Security Council sanctions lists were prepared only in English.
Kroll's dedicated research team screens customers andthird parties against global compliance databases as well as politically exposed persons(PEP) and sanctions lists.
Private sector representatives suggested that information about the sanctions lists should be more accessible, inter alia, to small firms which may not have sufficient resources for acquisition of expensive IT-systems to process and interpret the information.
Furthermore, there is a risk oftougher US sanctions and risk of including the Company into other countries' sanctions lists, which may undermine the Company performance.
Following intensive efforts by all of its members, in 29 November the Committee revised its working guidelines, specifically section 6 dealing with listing issues, and informed Member States accordingly(SC/8890). On 19 December, the Security Council adopted resolution 1730(2006),regarding procedures for the removal of individuals and entities from sanctions lists.
The importance of establishing fair and clear procedures for the listing and de-listing of individuals andother entities on sanctions lists, as well as for the granting of humanitarian exemptions.
The Team invites all those interested to contribute to this work and hopes that through wide consultation it may come up with a format that all United Nations Security Council sanctions regimes could follow, and that would provide a model also for regional andnational bodies that compile their own sanctions lists.
The Security Council had, however, taken commendable measures in that regard,by adopting new procedures for placing individuals and entities on sanctions lists and for removing them, and it should continue its efforts along those lines.
In particular, discussions have focused on the need to establish adequate delisting mechanisms to address situations in which individuals or entities for one reason oranother should be removed from the sanctions lists.
In case the US sanctions are toughened and the Company is included in other countries' sanctions lists, the Company management will make every possible effort to minimize the negative impact on the Company's business operations and financial standing.
The Republic of Korea possesses the legal and administrative instruments necessary to implement Security Council resolutions andis reflecting the changes to the sanctions lists and the measures introduced by the Council's subsequent actions.
An added benefit has been the agreement by other national andregional bodies that issue sanctions lists to work with the Team to design a list format that they too can adopt in order to increase still further the benefits of standardization.
Many of the States visited have indicated they would take specific action to enhance their implementation of the sanctions, for example, among other measures, by adopting orupgrading legislation or enhancing the distribution of updated sanctions lists among border control posts and financial institutions.
Taking note of the request by the Government of Afghanistan that the Security Council support national reconciliation by removing Afghan names from the United Nations sanctions lists for those who respect the conditions for reconciliation and, therefore, have ceased to engage in or support activities that threaten the peace, stability and security of Afghanistan.
Cc To assist other subsidiary bodies of the Security Council, and their expert panels, upon request, with enhancing their cooperation with INTERPOL,referred to in resolution 1699(2006), and to work with the Secretariat to standardize the format of all United Nations sanctions lists so as to facilitate implementation by national authorities;
In particular: Zarubezhneft Group of Companies is not included in the sanctions lists of EU and USA; there are no restrictions regarding supply of spare parts and services for available equipment, including software; no withdrawals of export licenses from counter-agents due to reasons related to the actions or status of the Group of Companies' enterprises were determined.
It has also included in the list of suspects the names of those nationals of the Democratic People's Republic of Korea who appear in the sanctions lists, while the entities have been added to the"do not transact business with" blacklist of the customs computer system.
To assist other subsidiary bodies of the Security Council, and their expert panels, upon request,with enhancing their cooperation with INTERPOL, referred to in resolution 1699(2006), and to work with the Secretariat to discuss measures to standardize the format of all United Nations sanctions lists so as to facilitate implementation by national authorities;
As recommended previously(A/65/318, para.93), the Security Council should consider extending the mandate of the Ombudsperson to all other sanctions lists which, to date, rely on the focal point for delisting established pursuant to Security Council resolution 1730 2006.
Taking note of the request of the Government of Afghanistan that theCouncil support national reconciliation, including by removing names from the United Nations sanctions lists for those who reconcile and, therefore, have ceased to engage in or support activities that threaten the peace, stability and security of Afghanistan.
In 2014, in response to resolutions 2083(2012) and 2161(2014), and to further promote the implementation of Security Council sanctions regimes by national authorities,the Division standardized the format of all Council sanctions lists and established the Consolidated United Nations Security Council Sanctions List, comprising the names included in all the sanctions lists of the Council sanctions committees.
In response to resolutions 2083(2012) and 2161(2014), and to further promote the implementation of Security Council sanctions regimes by national authorities, the Division standardized the format of all Security Council sanctions lists and established the Consolidated United Nations Security Council Sanctions List, comprising the names included in all sanctions lists of the sanctions committees.