White House Renews CAR Sanctions


On May 8, White House renewed OFAC sanctions, Central African Rep.


  • Renewed for year, national emergency and sanctions of Central African Republic (CAR).
  • Renewal Rationale
  • Situation continues in CAR, marked by a breakdown of law and order, intersectarian tension, widespread violence and atrocities, pervasive, forced use of child soldiers.
  • This threatens the peace, security, stability of the CAR and neighboring states.
  • Continues to pose unusual, extraordinary threat to US national security, foreign policy.
  • Effectiveness
  • National emergency to continue in effect beyond May 12, 2020, for an additional year.
  • May 6, 2021 White House Continuation
  • On May 6, 2021, White House issued a continuation of the national emergency with respect to Central African Republic; order will remain in effect beyond May 12, 2021.
  • Emergency sanctions are renewed for an additional year until May 12, 2022.
  • May 10, 2021 White House Fed Register
  • On May 10, 2021, White House published notice of continuation in the federal register.
  • May 2022 White House Continuation
  • On May 11, 2022, White House published notice of continuation of the national emergency with respect to the Central African Republic (CAR) in the federal register.
  • National emergency regarding CAR and CAR sanctions are renews until May 12, 2023.
  • May 2023 White House Notice
  • On May 11, 2023, White House published notice on the continuation of the national emergency re the Central African Republic, extending EO 13667 to May 11, 2024.
  • Notice cited the situation in CAR as posing an unusual and extraordinary threat to the national security and foreign policy of the US; accompanied by message to Congress.
  • Notice was issued on May 10, 2023 and published in the federal register on May 11.

Regulators House; OFAC; Senate; White House
Entity Types B/D; Bank; Corp; Ins; MSB; Thrift
Reference 88 FR 30637, 5/11/2023; PR, Lt, 5/10/2023; 87 FR 29019, 5/11/2022; PR, Lt 5/9/2022; 86 FR 25795, 5/10/2021; PR, 5/6/2021; 85 FR 27641, 5/8/2020
Functions AML; Anti-Bribery; Compliance; Financial; Operations; Reporting; Sanctions
Countries Central African Republic; United States of America; Cross-Border
Category
State
Products Banking; Deposits; Insurance; Loan; Mortgage; Payments; Securities
Regions Am
Rule Type Final
Rule Date 5/8/2020
Effective Date 5/11/2024
Rule Id 77305
Linked to N/A
Reg. Last Update 5/11/2023
Report Section AML & Enforcement

Last substantive update on 05/12/2023