United States TREAS-OFAC Reciprocal 2023-08-24 - United States TREAS-OFAC Reciprocal 2023-08-24 - Japan Ministry of Finance コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) 2023-12-04 - United States TREAS-OFAC Reciprocal 2023-08-24 - United States Office of Foreign Assets Control Democratic Republic Of The Congo-Related Sanctions - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo 2022-12-08 - Ukraine State Finance Monitoring Service РБ ООН (комітет 1533 (2004)) 2023-10-26 - Belgium Federal Public Service Finance EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo 2022-12-08 - Monaco La Principauté de Monaco - - - United States TREAS-OFAC Reciprocal 2023-08-24 - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2023-10-25 - European Union Council of the European Union - - - Switzerland State Secretariat for Economic Affairs Measures Against The Democratic Republic Of Congo 2023-10-25 - Australia Department of Foreign Affairs and Trade Democratic Republic Of Congo Sanctions 2023-10-27 - - United Nations Security Council Democratic Republic Of Congo Sanctions 2023-10-25 - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to the Democratic Republic of the Congo 2023-10-26 - France Direction Générale du Trésor (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... - - United States TREAS-OFAC Reciprocal 2023-08-24 - South Africa Financial Intelligence Centre - - -