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Guidance

Central African Republic financial sanctions: list of asset-freeze targets

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Updates to this page

From:
Office of Financial Sanctions Implementation and HM Treasury
Published:
12 March 2014
Last updated:
7 November 2024
Show all updates

  1. HM Treasury Notice, Central African Republic, 07/11/202 added.

  2. HM Treasury Notice, Central African Republic, 13/06/2024 added.

  3. HM Treasury Notice, Central African Republic, 23/02/2024 added.

  4. HM Treasury Notice, Central African Republic, 28/07/2023 added.

  5. HM Treasury Notice, Central African Republic, 20/07/2023 added

  6. HM Treasury Notice, Central African Republic, 08/03/2023 added

  7. Updated with 'Latest HM Treasury Notice, 22/12/2021, Central African Republic'

  8. Updated with Latest HM Treasury Notice, 06/04/2021, Central African Republic

  9. Updated with 'Latest HM Treasury Notice, 25/02/2021, Central African Republic'

  10. Updated with latest HM Treasury Notice, 01/02/2021, Central African Republic

  11. Updated with 'Latest HM Treasury update, Central African Republic, 21/01/2021’

  12. Updated to reflect regime coming into force under the Sanctions Act

  13. Latest HM Treasury notice, 13/08/2020, Central African Republic (Reg 2020/1194)

  14. Updated with 'Latest HM Treasury notice, 10/08/2020, Central African Republic (Reg 2020/1171)’

  15. Updated with 'Latest HM Treasury notice, 06/08/2020, Central African Republic’

  16. Updated with 'Latest HM Treasury notice, 01/06/2020, Central African Republic (Reg 2020/717)'

  17. Updated with 'Latest HM Treasury notice, 29/04/2020, Central African Republic (Reg 2020/582)'

  18. Updated with 'Latest HM Treasury notice, 22/04/2020, Central African Republic’

  19. Updated with ‘Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574)’

  20. Updated with 'Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)'.

  21. Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)

  22. Updated with latest HM Treasury notice, 06/03/2018, Central African Republic, (Reg 2018/325)

  23. Updated links to EU regulations as part of routine site maintenance.

  24. Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090)

  25. Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)

  26. Updated with latest HM Treasury notice, 25/05/2017 Central African Republic (Reg 2017/890)

  27. Updated with Latest HM Treasury notice, 18/05/2017 Central African Republic

  28. Updated HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)

  29. Link added to new EU regulation (2016/555)

  30. new notice added

  31. reg 2015/2454 added

  32. The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).

  33. 4 additions to the consolidated list: 3 Individuals, 1 Entity.

  34. New link to EU regulations added

  35. New notice added

  36. Updated with latest notice Central African Republic (Reg 1276/2014)

  37. added notice (Reg 691/2014)

  38. First published.

This publication was withdrawn on

This page is no longer being updated and is being kept for reference only. The current list and updates for the Central African Republic regime are available on Central African Republic: list of designations and sanctions notices.

Documents

Current list of designated persons: Central African Republic

PDF, 85 KB, 6 pages

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HM Treasury Notice, Central African Republic, 07/11/2024

PDF, 140 KB, 6 pages

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HM Treasury Notice, Central African Republic, 13/06/2024

PDF, 116 KB, 4 pages

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HM Treasury Notice, Central African Republic, 23/02/2024

PDF, 98.1 KB, 5 pages

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HM Treasury Notice, Central African Republic, 28/07/2023

PDF, 133 KB, 5 pages

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HM Treasury Notice, Central African Republic, 20/07/2023

PDF, 140 KB, 7 pages

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HM Treasury Notice, Central African Republic, 08/03/2023

PDF, 104 KB, 4 pages

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HM Treasury Notice, 22/12/2021, Central African Republic

PDF, 96.2 KB, 4 pages

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HM Treasury Notice, 06/04/2021, Central African Republic

PDF, 97.9 KB, 3 pages

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HM Treasury Notice, 25/02/2021, Central African Republic

PDF, 99.6 KB, 4 pages

Details

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for the Central African Republic are implemented effectively after the UK leaves the EU.

Context

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to encourage the government of the Central African Republic to comply with the relevant UN obligations, and to promote:

  • the peace, stability and security of the Central African Republic
  • the resolution of the armed conflicts and the stabilisation and reconciliation process including compliance with, and implementation of the Political Agreement for Peace and Reconciliation in the Central African Republic
  • the effective delivery of the mandates of the regional or international monitoring and peace-support missions and mechanisms in the Central African Republic
  • respect for humanitarian assistance activity in the Central African Republic
  • compliance with the rules of international humanitarian law applicable to the armed conflicts in the Central African Republic
  • respect for human rights in the Central African Republic

UK Regulations

EU Regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No. 224/2014

Find out more about UK sanctions on the Central African Republic

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