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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System DR Congo EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-04-23

Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Justin Maki GESI
Person · Sanctioned entity · DR Congo
Jean-Bosco NZABONIMPA MUPENZI
Person · Sanctioned entity · DR Congo
Janvier Karairi BUINGO
Person · Sanctioned entity · DR Congo
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
M23
Organization · Sanctioned entity · DR Congo
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Leodomir Mugaragu
Person · Sanctioned entity · DR Congo · Rwanda
John Imani NZENZE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
SEKA BALUKU
Person · Sanctioned entity · DR Congo · Uganda
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda
Willy Ngoma
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Ahmad Mahmood Hassan
Person · Sanctioned entity · DR Congo · Tanzania
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
Innocent Kaina
Person · Sanctioned entity · DR Congo · Uganda
Frank Kakolele Bwambale
Person · Sanctioned entity · DR Congo
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Apollinaire Hakizimana
Person · Sanctioned entity · DR Congo · Rwanda
Leopold Mujyambere
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Protogène RUVUGAYIMIKORE
Person · Sanctioned entity · DR Congo · Rwanda
Gaston Iyamuremye
Person · Sanctioned entity · DR Congo · Rwanda

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Topics

72Sanctioned entity 10Politician 9Military 7Disqualified 5Person of interest 1Terrorism 1Wanted

Data sources

72EU Financial Sanctions Files (FSF)72French National Asset Freezing System 71Monaco National Fund Freezing List 68Belgian Financial Sanctions 65Swiss SECO Sanctions/Embargoes 59EU Consolidated Travel Bans 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 47South Africa Targeted Financial Sanctions 19Wikidata 7EU Council Official Journal Sanctioned Entities 7UK Companies House Disqualified Directors 7Wikidata Persons in Relevant Categories 3DPRK Reports 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1Every Politician 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

72DR Congo 20Congo-Brazzaville 18Rwanda 9Uganda 2Central African Republic 2North Korea 2Zaire 1Belgium 1Burundi 1Kenya 1Sudan 1South Sudan 1Tanzania

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Search in: French National Asset Freezing System