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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic Republic of the Congo-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1533 (2004)-
United StatesTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
JapanMinistry 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)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
FranceDirection Générale du Trésor(UE) 2020/189 du 12/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 06/02/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
-United Nations Security CouncilDemocratic Republic Of Congo Sanctions-
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