Search OpenSanctions

Advanced

Sylvestre Mudacumura

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and Trade1533 (Democratic Republic of the Congo)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
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）-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1533 (2004)-
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
-United Nations Security CouncilDRC-
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UNDemocratic Republic of the Congo-
United KingdomForeign, Commonwealth & Development Office · UNThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019-
United States of AmericaTREAS-OFACReciprocal--
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-
BelgiumFederal Public Service FinanceCOD-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionCOD-
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Sanctions related to Sylvestre Mudacumura - OpenSanctions