Search OpenSanctions

Advanced

Muhindo Akili Mundos

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
South AfricaFinancial Intelligence Centre---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to the Democratic Republic of the Congo-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1533 (2004)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic Republic of the Congo-
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)-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
FranceDirection Générale du Trésor(UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · décision du comité des sanctions des Nations unies du 01/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo--
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 Nations Security CouncilDemocratic Republic Of Congo Sanctions-
  • Previous
  • 1 - 16 of 16
  • Next