Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK Sanctions relating to Haiti | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Haiti | - | ||
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 16 December 2022 on measures concerning Haiti (SR 946.231.139.4) | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| - | United Nations Security Council | Haiti Sanctions | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Haiti | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry 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（個人） | - | ||
| United States | TREAS-OFAC | Reciprocal | - | ||
| European Union | Council of the European Union | - | - | - | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 2653 (2022)) | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) | - | - | |