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Soussou Abib

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
-United Nations Security CouncilCentral African Republic Sanctions-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
United StatesTREAS-OFACReciprocal-
JapanMinistry of Finance中央アフリカ共和国における平和等を損なう行為等に関与した者等(個人)-
European UnionCouncil of the European Union---
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