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Abdoulaye Hissene

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
United KingdomOffice of Financial Sanctions Implementation · UNCentral African Republic-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNThe Central African Republic (Sanctions) (EU Exit) Regulations 2020-
United States of AmericaOffice of Foreign Assets ControlSDN List--
AustraliaDepartment of Foreign Affairs and Trade2127 (Central African Republic)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex-
European UnionCouncil of the European Union---
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 Nations Security CouncilCAR-
BelgiumFederal Public Service FinanceCAF-
United States of AmericaTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(UE) 2017/1090 du 20/06/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
NepalMinistry of Home Affairs, Government of Nepal---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionCAF-
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