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Bi Sidi Souleymane

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Sanctions
CountryAuthorityProgramStart dateEnd date
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
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)-
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 StatesOFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
United StatesOFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to the Central African Republic-
United StatesOFACReciprocal-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
-United Nations Security CouncilCentral African Republic Sanctions-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic--
United StatesOFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
South AfricaFinancial Intelligence Centre---
United StatesOFACReciprocal-
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