Search OpenSanctions

Advanced

Apollinaire Hakizimana

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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)-
FranceDirection Générale du Trésor(UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)--
-United Nations Security CouncilDRC-
AustraliaDepartment of Foreign Affairs and Trade1533 (Democratic Republic of the Congo)-
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019-
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1533 (2004))-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceCOD-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionCOD-
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-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UNDemocratic Republic of the Congo-
South AfricaFinancial Intelligence Centre---
United States of AmericaTREAS-OFACReciprocal-
  • Previous
  • 1 - 18 of 18
  • Next