xi
Contents
page
D.
1.
International institutions’ practices related to
UN sanctions implementation . . . . . . . . . . . . . .
65
2.
Illicit financing activities and sanctions . . . . . . .
65
3.
Over-compliance with financial sanctions . . . . .
66
UN sanctions and international criminal justice
proceedings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
66
1.
Expert group investigations and international
criminal justice investigations/proceedings . . . .
67
2.
Coordination and information-sharing on
sanctions designations and court proceedings . .
68
3.
Contact point for ICC and other courts
concerning sanctions-related issues . . . . . . . . . .
69
E.
Regional Organizations . . . . . . . . . . . . . . . . . . . . . . . .
69
F.
National Actors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
71
1.
Interaction and communication . . . . . . . . . . . .
71
2.
Private sector implementation of sanctions . . . . .
72
3.
Role of civil society and NGOs . . . . . . . . . . . . .
72
VIII. Facilitating technical assistance . . . . . . . . . . . . . . . . . . . . . . . . .
75
A.
Raising awareness of availability of assistance . . . . . . .
75
B.
Integration with other assistance . . . . . . . . . . . . . . . .
76
C.
Coordinating sanctions technical assistance . . . . . . . .
77
1.
Assessment and provision of assistance . . . . . . . .
77
2.
Funding . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
78
3.
Assistance for the UN system, private sector
and civil society . . . . . . . . . . . . . . . . . . . . . . . . .
79
IX. Ongoing and emerging challenges . . . . . . . . . . . . . . . . . . . . . .
81
A.
Assessing sanctions impact . . . . . . . . . . . . . . . . . . . . .
82
B.
Natural resources . . . . . . . . . . . . . . . . . . . . . . . . . . . .
84
C.
Women and children . . . . . . . . . . . . . . . . . . . . . . . . . .
85
D.
Internet and digital technologies . . . . . . . . . . . . . . . . .
86
Appendix I: United Nations Security Council sanctions
(1990–2015) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
89