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Paul Malong Awan Anei

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 2206 (2015)-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
-United Nations Security CouncilSouthSudan-
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNSouth Sudan-
UkraineNational Security and Defense Council71/2018
FranceDirection Générale du Trésor(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2019/1208 du 15/07/2019 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)--
NepalMinistry of Home Affairs, Government of Nepal---
BelgiumFederal Public Service FinanceSSD-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionSSD-
MonacoLa Principauté de Monaco---
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-
AustraliaDepartment of Foreign Affairs and Trade2206 (South Sudan)-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2-
CanadaGlobal Affairs CanadaJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)--
United KingdomForeign, Commonwealth & Development Office · UNThe South Sudan (Sanctions) (EU Exit) Regulations 2019-
European UnionCouncil of the European Union---
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