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Michael Makuei Lueth

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
United StatesOffice of Foreign Assets ControlSouth Sudan-Related Sanctions (EO 13664)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against South Sudan-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In South Sudan-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to South Sudan-
FranceDirection Générale du Trésor(UE) 2018/164 du 02/02/2018- (UE Soudan du sud - R (UE) 2015/735) · (UE) 2022/748 du 16/05/2022 (UE Soudan du sud - R (UE) 2015/735) · (UE) 2024/1725 du 17/06/2024 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2025/1347 du 08/07/2025 (UE Soudan du sud - R (UE) 2015/735)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In South Sudan-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
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