Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ADF · ADF (Allied Democratic Forces) · ADF Forces démocratiques alliées · ADF/NALU · ALLIED DEMOCRATIC FORCES · | [sources] | |||
Other name | ADF · ADF/NALU · ADF/NALU, · ALLIED DEMOCRATIC FORCES · Allied Democratic Forces · | [sources] | |||
Weak alias | ADF · ADF/NALU · ISIS-DRC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa · Uganda | [sources] | |||
Previous name | ADF/NALU · ADF/NALU、 · Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda · Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda · Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda · | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | FUZAW6NUAFT1 · L7KCCJCS3K75 | [sources] | |||
Unique Entity ID | FUZAW6NUAFT1 · L7KCCJCS3K75 | [sources] | |||
Status | not available | [sources] | |||
Address | NORTH KIVU PROVINCE, COD · North Kivu Democratic Republic of the Congo · North Kivu Province · North Kivu Province, CONGO, Democratic Republic of (was Zaire) · North Kivu Province, Congo (Democratic Republic) · | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Organizations designated as terrorist for immigration purposes.
United States · State
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ua-sfms-1244
· usgsa-s4mr4g33x
· us-dos-terr-2bae1dfd9306ced3946107670e1a242fbec7527a
· ja-mof-47d8a4ba709cc59700c45873b15af71814ef381f
· eu-fsf-eu-3651-51
· ofac-16696
· NK-NJzdxCEJqKjH3of8nXxBUS
· fr-ga-1896
· zafic-7-adf
· gb-fcdo-drc0015
· gb-hmt-13189
· usgsa-s4mr4g34s
· au-dfat-2943-adf
· ca-lte-62-islamic-state-democratic-republic-of-the-congo
· mc-freezes-30f0e4e10ef2ce254196b61521353f0cbcdb6732
· unsc-6908402
· ch-seco-27961
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 Kivu Province, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa | |
North Kivu Province, Democratic Republic of the Congo | - | |
Rwenzori Region | Congo - Kinshasa | |
North Kivu Province | Congo - Kinshasa | |
South Kivu Province | Congo - Kinshasa | |
コンゴ民主共和国北キヴ州 · コンゴ民主共和国北キヴ州、 | - | |
North Kivu Province | Congo - Kinshasa |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ahmad Mahmood Hassan Sanctioned entity | Leader or official of | - | - | |
Mohamed Ali Nkalubo Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
SEKA BALUKU Sanctioned entity | related-to | - | - | |
Jamil Mukulu Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jamil Mukulu Sanctioned entity | related-to | - | - | |
SEKA BALUKU Sanctioned entity | related-to | - | - |