European Union | Council of the European Union | - | - | - | |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK Sanctions relating to Haiti | | - | |
- | United Nations Security Council | Haiti Sanctions | | - | |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 2653 (2022)) | | - | |
South Africa | Financial Intelligence Centre | - | - | - | |
France | Direction Générale du Trésor | (UE) 2022/2309 du 25/11/2022 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · (UE) 2023/2573 du 13/11/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · Résolution CSNU 2653 (2022) (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · décision du comité des sanctions des Nations unies du 20/10/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) | - | - | |
European Union | Council of the European Union | - | - | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Haiti | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To Haiti | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | 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) | | - | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Haiti | | - | |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |