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Pacifique Ntawunguka

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2-
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionCOD-
-United Nations Security CouncilDRC-
South AfricaFinancial Intelligence Centre---
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1533 (2004)-
AustraliaDepartment of Foreign Affairs and Trade1533 (Democratic Republic of the Congo)-
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more...--
United KingdomOffice of Financial Sanctions Implementation · UNDemocratic Republic of the Congo-
JapanMinistry of Financeコンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceCOD-
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