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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
United StatesTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
-United Nations Security CouncilCentral African Republic Sanctions-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
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 StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
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