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Santino Deng Wuol

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In South Sudan-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In South Sudan-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In South Sudan--
European UnionCouncil of the European Union---
-United Nations Security CouncilSouth Sudan Sanctions -
AustraliaDepartment of Foreign Affairs and TradeSouth Sudan Sanctions -
FranceDirection Générale du Trésor(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)--
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2206 (2015)-
United StatesTREAS-OFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against South Sudan-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to South Sudan-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to South Sudan-
United StatesOffice of Foreign Assets ControlSouth Sudan-Related Sanctions (EO 13664)--
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-
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