Sanctions EU - Haiti
      • 30 Apr 2024
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      Sanctions EU - Haiti

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      Article summary






      On 25 November 2022, the EU Council has decided restrictive measures against Haiti, in the form of arms embargo, travel restrictions and asset freezes. The freezing of funds concerns natural or legal persons, entities and bodies identified by the United Nations Security Council or the Sanctions Committee as being responsible for or complicit in, or having engaged in, directly or indirectly, actions that threaten the peace, security or stability of Haiti, including but not limited to natural or legal persons having threatened the peace, security or stability of Haiti.









      Restrictive measures




        


      Trade restrictions on defence-related products

      Freezing of funds

      Travel ban






      Trade sanctions: Restricted products and transactions




      Defence-related products



      There is an arms embargo for export, technical assistance and financial assistance. Some exceptions apply.



      Financial sanctions: Listed persons & entities, restricted services

      A list indicated the persons whose funds and economic resources are frozen.


      Other sanctions

      EU Member States must prevent the entry into, and the transit through, their territories, with regard to listed persons.


      To go further

      Sanctions & Embargoes, by RespectUs

      Namecheck by RespectUs

      License Determination, designed by RespectUs

      Indicate your product, transaction, customer, country, and get a full report on the applicable restrictive measure(s).Search by name, first name, address, birth date, to see if a determined person or entity is listed, and thus subject to any sanction or restrictive measure.Process your transaction, product, destination country and customer, to determine if a license is required for this transaction, or any other restrictive measure is applicable.


      Council Decision (CFSP) 2022/2319 of 25 November 2022 concerning restrictive measures in view of the situation in Haiti

      Council Regulation (EU) 2022/2309 of 25 November 2022 concerning restrictive measures in view of the situation in Haiti


      Will follow soon.