Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bryan D'ANCONA · Bryan D'Ancona · Bryan D’ANCONA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nice · Nice France · Nice : FRANCE · Nice, FRANCE | [sources] | |||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France | [sources] | |||
Country of birth | France | [sources] | |||
First name | Bryan | [sources] | |||
Last name | D'ANCONA · D'Ancona | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Born on 26 January 1997 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
fr-ga-2589
· eu-tb-logical-124743
· mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42
· gb-coh-enusukhcyt68mkydcwb0h-9lbiq
· eu-fsf-eu-5661-87
· gb-hmt-13902
· gb-fcdo-cti0045
· md-terr-63224af2f76897eea8b0d563488127d755eb710c
· md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |