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EUGENE BARRET NGAIKOSSET

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsOrdinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex-
FranceDirection Générale du Trésor(UE) 2015/2454 du 23/12/2015 (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) 2018/698 du 08/05/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
European UnionCouncil of the European Union---
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2127 (2013)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
-United Nations Security CouncilCAR-
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)-
AustraliaDepartment of Foreign Affairs and Trade2127 (Central African Republic)-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNThe Central African Republic (Sanctions) (EU Exit) Regulations 2020-
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