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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2653 (2022))-
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219-
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2025/1576 du 29/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · décision du comité des sanctions des Nations unies du 08/07/2025 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionNew EU listings of designations by the United Nations (UN)-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK Sanctions relating to Haiti-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To Haiti-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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(団体)-
-United Nations Security CouncilHaiti Sanctions -
United StatesTREAS-OFACReciprocal-
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