Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Sultani Makenga · EMMANUEL SULTANI MAKENGA · Emmanuel Sultani Makenga · MAKENGA, Sultani · Makenga Sultani · | [sources] | |||
Other name | Colonel SULTANI · Colonel Sultani Makenga · Colonel Sultani Makenga, · EMMANUEL SULTANI · EMMANUEL SULTANI MAKENGA · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rutshuru · Rutshuru Congo (Democratic Republic) · Rutshuru : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO · Rutshuru, CONGO, Democratic Republic of (was Zaire) · Rutshuru, Congo DR · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | EMMANUEL · EMMANUEL SULTANI · Emmanuel · MAKENGA, Colonel SULTANI · MAKENGA, EMMANUEL SULTANI · | [sources] | |||
Last name | MAKENGA · Makenga | [sources] | |||
Middle name | Sultani | [sources] | |||
Second name | MAKENGA · SULTANI · Sultani | [sources] | |||
Wikidata ID | Q247457 | [sources] | |||
Position | Chef militaire du Mouvement du 23 mars (M23) en activité sur le territoire de la République démocratique du Congo · Colonel · Military leader of the Mouvement du 23 Mars (M23) group · Military leader of the Mouvement du 23 Mars (M23) group operating in the 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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-3708-57
· au-dfat-2553-sultani-makenga
· ch-seco-22941
· ofac-15527
· gb-fcdo-drc0056
· gb-hmt-12812
· zafic-1889
· NK-S3PxUVqKraKQF4STP2SjGw
· mc-freezes-fd47b65bcab67035dcbf9e04cfe0aa896562f9b4
· ua-sfms-1186
· unsc-6907999
· zafic-466-sultani-makenga
· fr-ga-1427
· eu-tb-logical-7175
· NK-Jz4yBznfF5CH5nM2F5k9TM
· zafic-463
· ja-mof-4d98b7de31aebed86cd15a9ce39bdc86290068d7
· usgsa-s4mr473hx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.