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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
European UnionCouncil of the European Union---
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Haiti-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeHaiti Sanctions -
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2653 (2022))-
United KingdomForeign, Commonwealth & Development Office · UNUK Sanctions relating to Haiti-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2024/291 du 12/01/2024 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309) · décision du comité des sanctions des Nations unies du 08/12/2023 (ONU Haïti - RCSNU 2653 (2022) - R (UE) 2022/2309)--
-United Nations Security CouncilHaiti Sanctions -
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
JapanMinistry of Financeハイチにおける平和等を脅かす行為等に関与した者等（個人）-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To Haiti-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Haiti--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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