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Abdoulaye Miskine

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
MonacoLa Principauté de Monaco---
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）-
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilCentral African Republic Sanctions-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to 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-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
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