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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 HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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 Sanctions6,601

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 List5,742

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

Monaco · Monaco

UK Companies House Disqualified Directors15,630

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

United Kingdom · CoH

French National Asset Freezing System5,800

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


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

For experts: raw data explorer