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Aroun Geye

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
-United Nations Security CouncilCentral African Republic Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
United States of AmericaOffice of Foreign Assets ControlCentral African Republic Sanctions--
FranceDirection Générale du Trésor(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
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