Search OpenSanctions

Advanced

Ntabo Ntaberi Sheka

Back to entity profile

Sanctions
CountryAuthorityProgramStart dateEnd date
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-
United StatesOFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of 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)-
United StatesOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1533 (2004))-
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
FranceDirection Générale du Trésor(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of the situation in the Democratic Republic of the Congo--
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to the Democratic Republic of the Congo-
  • Previous
  • 1 - 15 of 15
  • Next
Sanctions related to Ntabo Ntaberi Sheka - OpenSanctions