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Bi Sidi Souleymane

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic--
FranceDirection Générale du Trésor(UE) 2020/1194 du 12/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · décision du comité des sanctions des Nations unies du 05/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · décision du comité des sanctions des Nations unies du 22/02/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
-United Nations Security CouncilCentral African Republic Sanctions-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
United StatesTREAS-OFACReciprocal-
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)-
United StatesTREAS-OFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
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