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Filtered: Zaire Person of interest Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-07-11

MATHIEU, CHUI NGUDJOLO
Person · Politician · Sanctioned entity · DR Congo · Zaire
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire

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Topics

2Military 2Person of interest 2Politician 2Sanctioned entity

Data sources

2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List

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Countries

2DR Congo 2Zaire

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