Making Targeted Sanctions Effective - Small Arms Survey

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THE STOCKHOLM PROCESS | 146 N naming and shaming 66 natural resources 265, 332 negotiations 220 non-governmental organizations, NGOs 10, 33, 57, 58, 63,109, 179, 188, 197, 206, 214, 222 non-state actors, entities 3, 264, 268, 277, 327, 339, 349, 390, 399 O Observer Missions (United Nations) 39, 51 Office for the Coordination of Humanitarian Affairs, OCHA (United Nations) 36, 50 Organization for Economic Cooperation and Development, OECD 188 Organization of American States, OAS 95 Organization for Security and Cooperation in Europe, OSCE 178 ownership (of sanctions regime) 21, 23, 43 P Partnership Africa Canada 214 passport 286, 358, 359 peacekeeping 20, 39, 51, 327, 334 periodic reviews 136, 152, 160, 303–9, 411 police 153, 333, 343 pre-assessment, see assessment, preprivate sector 10, 52, 57, 59, 63, 142, 145, 149, 268, 394, 398 propaganda (against sanctions) 22, 269, 338, 398 R radar, radar systems 379 radio 3, 237, 246, 247, 287 religious obligations 374 representational sanctions 400–402 reputation 32 retaliation 272, 370 rough diamonds 57, 59, 164, 208– 14, 384, 388, 393 S Sanctions Assistance Missions, SAMs 38, 51, 148 Sanctions Committees, Chairs 127– 30, 43, 46, 48, 61, 67, 80, 82, 94, 98, 101, 105, 121 Sanctions Coordinator 30, 46 sanctions evasion strategies 269, 272, 274, 303, 322, 326, 328, 330, 342, 347, 358, 371, 386, 394 sanctions strategy 5, 14, 21, 42, 267– 70, 322 secondary sanctions 47, 152, 160, 308 Security Council Affairs Division, SCAD (United Nations) 17 Security Council Subsidiary Organs Branch, SCSOB (United Nations) Sanctions Branch 17, 45, 67, 69, 71, 77–78, 80, 82–84, 106–21. September 11, 2001 4, 25 shipping 360 Sierra Leone 21, 31, 57 small arms 120, 178, 180, 274, 330 Southern African Development Community, SADC 178 Stockholm International Peace Research Institute, SIPRI 180 Stockholm Process, Stockholm Report 2, 2 n., 8, 10, 15, 16, 34, 112, 230, 265, 402, 403 Sweden, Swedish 2, 145, 153 Swedish Financial Supervisory Authority, FI 145 Switzerland 2
T Taliban 38 targeted actor (definition) 10, 12, 264, 267, 268, 277 targeted sanctions (definition) 3, 6, 164, 264, 265, 267, 268, 270, 282 targeted trade sanctions 208–22, 384–94, 433 technical assistance 26, 27, 43–45, 123, 125, 129, 147, 153, 155, 157, 160, 161, 290, 304, 310–311, 335, 337, 352, 366, 379, 395, 397, 434 technical management 334, 351, 365, 378, 394 terrorism, see Counter-Terrorism Committee, CTC third party, third states 32, 34, 43, 50, 267, 269, 311, 317 timber sanctions 164, 215–22, 265, 384, 388 training programs 45, 153, 158, 335, 352, 366, 379, 395 transparency 11, 22, 37, 43, 60, 62, 111, 128, 137, 140, 161, 283 Transparency International, TI 301 transportation services 59, 153, 192, 200, 360, 367, 370, 380, 381 travel bans, travel sanctions 2 n., 25, 32, 33, 37, 54, 164, 190–98, 225, 332, 350, 356–70, 393, 427–30 U unintended consequences, effects 6, 9, 11, 32, 50, 136, 160, 347, 388 UNITA, National Union for the Total Liberation of Angola 21, 28, 401 United Nations, UN – Agencies, UNA 160 – Charter 20, 21, 42, 47, 50, 160, 223, 225, 297, 323, 409 – Department of Peacekeeping Operations, DPKO 20 – Department of Political Affairs, DPA 17 INDEX | 147 – field missions 39, 51 – Global Compact 59 – Observer Missions 51 – Office for Legal Affairs, OLA 78 – Office for the Coordination of Humanitarian Affairs, OCHA 36, 50 – Office on Drugs and Crime, UNODC 188 – Roster of Experts 45, 69, 78, 114, 115, 120 – Security Council Affairs Division, SCAD 17 – Security Council Resolution, UNSCR 26, 50, 51, 190, 208, 223, 228, 231, 236, 271, 401, 403, 405, 409–33 – Security Council Subsidiary Organs Branch, SCSOB 17, 106 – Security Council, UNSC 64, 74, 104 Uppsala University 10, 282 n. V visa 13, 190–98, 356, 427–30 W Wassenaar Arrangement 179 Watson Institute 2 n., 189, 122 n., 162 n., 223 n. web-based information 24, 43, 351, 353, 365, 367; See also Internet Wolfsberg Principles 188 World Bank Group, WBG 188 World Customs Organization, WCO 63, 147, 154, 157, 158, 301, 366, 387, 394 X, Y, Z Yugoslavia, Federal Republic of 38, 148
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EXECUTIVE SUMMARY | i Making Target
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THE STOCKHOLM EXECUTIVE SUMMARY PRO
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EXECUTIVE SUMMARY | v portant that
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EXECUTIVE SUMMARY | vii er evasion
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EXECUTIVE SUMMARY PREFACE | ix supp
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THE STOCKHOLM CONTENTS PROCESS | 1
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CONTENTS | 3 RECOMMENDATIONS Box 8.
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CONTENTS | 5 12. Recommendations to
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Part I: Choosing Targeted Sanctions
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PART I: CHOOSING TARGETED SANCTIONS
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PART I: CHOOSING TARGETED SANCTIONS
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PART II: MEASURES TO STRENGTHEN THE
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§ 20 PART II: MEASURES TO STRENGTH
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§ 29 § 30 PART II: MEASURES TO ST
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§ 33 § 34 § 35 PART II: MEASURES
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° ° ° PART II: MEASURES TO STREN
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§ 67 § 68 § 69 § 70 PART II: ME
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§ 73 § 74 PART II: MEASURES TO ST
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§ 113 § 114 § 115 PART II: MEASU
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PART III: SUPPORTING THE MEMBER STO
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§ 128 § 129 § 130 PART III: SUPP
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PART III: SUPPORTING MEMBER STATE C
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§ 143 § 144 § 145 PART III: SUPP
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§ 152 § 153 PART III: SUPPORTING
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§ 158 PART III: SUPPORTING MEMBER
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° ° ° ° ° PART III: SUPPORTING
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§ 168 § 169 § 170 § 171 PART II
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§ 205 § 206 § 207 PART III: SUPP
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§ 229 § 230 PART III: SUPPORTING
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PART IV: THE TARGETING STOCKHOLM TH
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PART IV: TARGETING THE TARGET | 93
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Page 145 and 146: THE STOCKHOLM PARTICIPANTS PROCESS
Page 147 and 148: Mikael Eriksson Cecile Mballa Eyeng
Page 149 and 150: Osvaldo Marsico Nicole Martin-Dispa
Page 151 and 152: Joakim Vaverka Natalia Veremko Anth
Page 153 and 154: THE STOCKHOLM PROCESS INDEX | 143 I
Page 155: INDEX | 145 Global Witness 214 good
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