Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNOCENT ZIMURINDA · Innocent ZIMURINDA · Innocent Zimurinda · ZIMURINDA, Innocent · Zimulinda · | [sources] | |||
Other name | Zimulinda | [sources] | |||
Weak alias | Zimulinda · ズィムリンダ(Zimulinda) | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Masisi · Masisi Congo · Masisi territory, North Kivu, Democratic Republic of the Congo · Masisi, Congo DR · Masisi, DRC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | INNOCENT · Innocent | [sources] | |||
Last name | ZIMURINDA · Zimulinda · Zimurinda | [sources] | |||
Second name | ZIMURINDA | [sources] | |||
Title | Colonel (Colonel in the FARDC) | [sources] | |||
Position | Colonel dans les FARDC · Colonel in the FARDC · Lt. Col. · M23, Bde Comd, Rank: Colonel · M23, Bde Comd, Rank: Colonel and in the FARDC · | [sources] | |||
Address | Entered the Republic of Rwanda on 16 March 2013, at Gasizi / Rubavu · M23 Bde Comd · Masisi Territory, North Kivu Province · North Kivu Province, Congo (Democratic Republic) · Rank: Colonel · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
fr-ga-1310
· usgsa-s4mr3r836
· ch-seco-3400
· ua-sfms-1097
· zafic-2115
· zafic-691
· au-dfat-1230-innocent-zimurinda
· mc-freezes-d338776c41b47cc9641690cd8820fbf18ca3d4e3
· gb-fcdo-drc0038
· eu-tb-logical-5809
· NK-DRqk8c9gta5mXHvCiXBWX3
· unsc-6908022
· ofac-12322
· ja-mof-1ac0bf8ef9cd3c8153fcf8c7689a83ec2ce4cc55
· zafic-694-innocent-zimurinda
· gb-hmt-11278
· eu-fsf-eu-3650-86
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.