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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System DR Congo UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-22

Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
Gabriel Amisi Kumba
Person · Disqualified · Sanctioned entity · DR Congo
Gaston Hughes Ilunga Kampete
Person · Disqualified · Sanctioned entity · DR Congo
John Numbi
Person · Disqualified · Sanctioned entity · DR Congo

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Topics

7Disqualified 7Sanctioned entity 2Military

Data sources

7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 6Swiss SECO Sanctions/Embargoes 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)4Wikidata 2US SAM Procurement Exclusions 1Australian Sanctions Consolidated List 1Japan Economic Sanctions and List of Eligible People 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

7DR Congo 1Congo-Brazzaville 1South Sudan

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Search in: French National Asset Freezing System