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Bryan D'Ancona

Sanctioned entity

Bryan D'Ancona is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bryan D'ANCONA · Bryan D'Ancona				[sources]
Birth date	1997-01-26				[sources]
Place of birth	Nice · Nice France · Nice : FRANCE · Nice, FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
Country of birth	France				[sources]
First name	Bryan				[sources]
Last name	D'ANCONA · D'Ancona				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2020-07-30	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	EUAQ	2020-07-30	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 · gb-hmt-13902 · md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097 · fr-ga-2589 · gb-fcdo-cti0045 · eu-fsf-eu-5661-87 · eu-tb-logical-124743

For experts: raw data explorer

Factsheet Data sources

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