Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Combatant Force for the Liberation of Rwanda · FDLR · FOCA · FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA · FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) · | [sources] | |||
Other name | COMBATANT FORCE FOR THE LIBERATION OF RWANDA · Combatant Force for the Liberation of Rwanda · Combatant Force for the Liberation of Rwanda, · DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA · FDLR · | [sources] | |||
Weak alias | FOCA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Fdlr@fmx.de · fdlr@gmx.net · fdlrsrt@gmail.com · fldrrse@yahoo.fr · humura2020@gmail.com | [sources] | ||||
Registration number | L6V5LZC3GBN3 | [sources] | |||
Unique Entity ID | L6V5LZC3GBN3 | [sources] | |||
Status | not available | [sources] | |||
Address | Address: fdlr@fmx.de · NORTH AND SOUTH KIVU, COD · Nord Kivu · North Kivu · North Kivu Democratic Republic of the Congo, South Kivu Democratic Republic of the Congo · | [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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
unsc-6908027
· ch-seco-23799
· mc-freezes-70daa4e36f4e7693da979f7749224622d49dc938
· ua-sfms-1198
· ofac-15638
· gb-fcdo-drc0019
· zafic-76-forces-democratiques-de-liberation-du-rwanda-fdlr
· usgsa-s4mr47d17
· au-dfat-2573-forces-democratiques-de-liberation-du-rwanda-fdlr
· eu-fsf-eu-3673-80
· fr-ga-1911
· gb-hmt-12840
· ja-mof-e29616175f8cab59a4167ceb2dab1b4beb8e6f84
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
North and South Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
North Kivu | Congo - Kinshasa | |
North Kivu, Democratic Republic of the Congo | Congo - Kinshasa | |
South Kivu, Democratic Republic of the Congo | Congo - Kinshasa | |
Address: fdlr@fmx.de | - | |
fdlr@gmx.net. Location: North and South Kivu, DRC | - | |
North and South Kivu | Congo - Kinshasa | |
コンゴ民主共和国南キヴ州 | - | |
コンゴ民主共和国北キヴ州 · コンゴ民主共和国北キヴ州、 | - | |
fldrrse@yahoo.fr | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Apollinaire Hakizimana Sanctioned entity | Leader or official of | - | - | |
GILBERT KIMENYI Sanctioned entity | Leader or official of | - | - | |
Protogène RUVUGAYIMIKORE Sanctioned entity | Leader or official of | - | - |