Search OpenSanctions

Advanced

Pharaoh

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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)-
FranceDirection Générale du Trésor(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (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) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...--
-United Nations Security CouncilDemocratic Republic Of Congo Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic Republic of the Congo-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
South AfricaFinancial Intelligence Centre---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
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-
UkraineState Finance Monitoring ServiceРезолюція РБ ООН 1533 (2004)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
  • Previous
  • 1 - 20 of 20
  • Next