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Bryan D'Ancona

Disqualified · Sanctioned entity
TypePerson[sources]
NameBryan D'Ancona · Bryan D’ANCONA[sources]
Birth date[sources]
Place of birthNice · Nice France · Nice : FRANCE · Nice, FRANCE[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[sources]
Country of birthFrance[sources]
First nameBryan[sources]
Last nameD'Ancona[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,627

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: gb-fcdo-cti0045 · mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 · fr-ga-2589 · eu-fsf-eu-5661-87 · gb-coh-enusukhcyt68mkydcwb0h-9lbiq · md-terr-63224af2f76897eea8b0d563488127d755eb710c · md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097 · eu-tb-logical-124743 · gb-hmt-13902

For experts: raw data explorer