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Malek Reuben Riak

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In South Sudan-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineState Finance Monitoring ServiceРезолюція РБООН 2206 (2015)-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to South Sudan-
European UnionCouncil of the European Union---
JapanMinistry of Finance南スーダンにおける平和等を脅かす行為等に関与した者等-
United StatesOffice of Foreign Assets ControlSouth Sudan-Related Sanctions (EO 13664)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against South Sudan-
FranceDirection Générale du Trésor(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2018/164 du 02/02/2018 (UE Soudan du sud - R (UE) 2015/735) · décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)--
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
AustraliaDepartment of Foreign Affairs and TradeSouth Sudan Sanctions -
United StatesTREAS-OFACReciprocal-
-United Nations Security CouncilSouth Sudan Sanctions -
South AfricaFinancial Intelligence Centre---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In South Sudan-
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