Search OpenSanctions

Advanced

Noureddine Adam

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Finance中央アフリカ共和国における平和等を損なう行為等に関与した者等(個人)-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2127 (2013)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
European UnionCouncil of the European Union---
-INTERPOLINTERPOL Red Notices--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
-United Nations Security CouncilCentral African Republic Sanctions-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · 1 more...--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
MonacoLa Principauté de Monaco---
South AfricaFinancial Intelligence Centre---
  • Previous
  • 1 - 20 of 20
  • Next