1.2 Civil penalties imposed by OFAC against companies, banking institutions and non governmental organizations

The project was suspended indefinitely by OFAC, and has not so far been completed.

The High Commissioner urges the Ombudsman's Office to assume the task of overseeing the promotion, exercise and dissemination of human rights throughout the country.

(a) Report on the inspection of programme management and administrative practices in the Office for Drug Control and Crime Prevention,See A 56 83.

In 2004, OFAC imposed fines on 316 United States citizens and residents for violation of several of the embargo's provisions.

And Member States should give adequate resources to the United Nations Office on Drugs and Crime for its key role in overseeing implementation of the conventions.

Standards in state schools are monitored by the Office for Standards in Education, and in private schools by the Independent Schools Inspectorate.

Regarding requests for assistance received by COAF, from domestic authorities, taking into consideration the period between 2003 and 2004, the number totals 1409.

Control of precursors

Control of substances

Control of substances

Border control

Export control

Export controls

Arms control

United Kingdom In the United Kingdom, the Information Commissioner's Office is responsible for regulating compliance with the Data Protection Act 1998, Freedom of Information Act 2000 and the Environmental Information Regulations 2004.

The General License in question explicitly bans transactions with the Government of Cuba or institutions which OFAC believes are part of it.

The United States has a general surveillance program, a border surveillance program, and a hospital surveillance program, all devoted to finding new outbreaks of influenza.

The health of children cannot be observed without observing the state of health of the entire population.

In the first four months of 2005, five entities one bank, three companies and one NGO were fined by OFAC.

A few days before the opening day, the 160 Americans who had confirmed their participation received a personal letter from OFAC, threatening them with severe penalties and forbidding them to participate.

As indicated, the recent OFAC reinterpretation of the concept of Cuba's obligation to pay in advance for food purchases on the United States market has had considerable negative consequences.

Control of precursors

Import control

Control of Tunisian waters

5220 Prior surveillance

Infantry Guard Company

product quality control

Movement

product quality control

(c) Budget control

For its part, the Federal Law on the Control of Goods is aimed at controlling dual use and specific military goods.

After he ended up on a watch list by accident, Hasan Elahi was advised by his local FBI agents to let them know when he was traveling. He did that and more ... much more.

The Direction générale des douanes of Burundi welcomed the request from the Office de douanes et accises of the Democratic Republic of the Congo for the establishment of a framework for cooperation with a view to developing a partnership and providing mutual assistance for the control of goods along their common border.

On 9 November 2004, the Xael Charters company received a visit from OFAC officials requesting information on Cuban operations, in connection with the intensification of measures of persecution.

2002 Certificate of participation in a training course for Judges under the Programme Criminal Justice System for Drug related activities in Eastern and Southern Africa organized by the United Nations Office for Drug Control and Crime Prevention (UNODCCP) (Pretoria, South Africa)

On 13 November 2004, the Venceremos Brigade issued a note of protest saying that it had received a letter from OFAC asking for information about organized trips to Cuba.

(c) Monitoring of the movement of contraband

Sami kept eying Layla.

Public parking controlB.

Infectious disease surveillance and monitoring

Monitoring exports of ordnance

Control of the proceeds of crime

5210 Retrospective surveillance

C. Control on transition