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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK Sanctions relating to Haiti-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To Haiti-
European UnionCouncil of the European Union---
JapanMinistry of Financeハイチにおける平和等を脅かす行為等に関与した者等(個人)-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Haiti-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2653 (2022))-
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
FranceDirection Générale du Trésor(UE) 2024/2755 du 24/10/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · décision du comité des sanctions des Nations unies du 27/09/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)--
-United Nations Security CouncilHaiti Sanctions -
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