Search OpenSanctions

Advanced

Amigo Amigo

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo--
United StatesOffice of Foreign Assets ControlGlobal Magnitsky Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
  • Previous
  • 1 - 13 of 13
  • Next