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Jimmy Cherizier

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UNUK Sanctions relating to Haiti-
-United Nations Security CouncilHaiti Sanctions -
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2653 (2022))-
South AfricaFinancial Intelligence Centre---
FranceDirection 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 UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Haiti-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To Haiti-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry 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)-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Haiti-
United States of AmericaOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
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