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Habib Soussou

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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-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex-
United States of AmericaOffice of Foreign Assets ControlSDN List--
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)--
-United Nations Security CouncilCAR-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
United KingdomForeign, Commonwealth & Development Office · UNThe Central African Republic (Sanctions) (EU Exit) Regulations 2020-
AustraliaDepartment of Foreign Affairs and Trade2127 (Central African Republic)-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
European UnionCouncil of the European Union---
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)-
United States of AmericaTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
MonacoLa Principauté de Monaco---
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