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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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Designation details: 30.7.2020)

Belgian Financial Sanctions,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

UK Companies House Disqualified Directors15,742

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

United Kingdom · CoH

Belgian Financial Sanctions8,542

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

Belgium · FOD

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

UK FCDO Sanctions List6,008

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

French National Asset Freezing System5,879

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

EU Financial Sanctions Files (FSF)7,474

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-13902 · eu-fsf-eu-5661-87 · gb-coh-enusukhcyt68mkydcwb0h-9lbiq · mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 · md-terr-63224af2f76897eea8b0d563488127d755eb710c · gb-fcdo-cti0045 · md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097 · be-fod-37a14943b9981873910635cda99d173d60685a0b · fr-ga-2589 · eu-tb-logical-124743

For experts: raw data explorer