OFAC added the following person: GOETZ, Alain Francois Viviane (a.k.a. GOETZ, Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates; DOB 24 Apr 1965; alt. DOB 20 Apr 1965; POB Antwerp, Belgium; nationality Belgium; citizen […]
UK regulators have removed the following person: 1. MUSONDA, Jean-Claude KazembeTitle: Former Governor DOB: 17/05/1963. POB: Kashobwe, Kasai Occidentale Province, Congo (Democratic Republic) Nationality: Congo (Democratic Republic) Position: Former Governor of Haut Katanga Other Information: (UK Sanctions List Ref):DRC0010 (UK Statement of Reasons):As Governor of Haut-Katanga until April 2017, Jean-Claude […]
48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People’s Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da’esh) and Al-Qaida; Libya; Russia and Somalia. The relevant notices can […]
This time, 30 entries amended on the new consolidated list, and one on both old and new – under South Sudan: 1. GADET, PeterTitle: (1) General (2) Major General DOB: (1) –/–/1957. (2) –/–/1958. (3) –/–/1959. POB: (1) Mayom County, Unity State (2) Mayan, Unity State Good quality a.k.a: (1) […]
News 23 December 2021 International sanction 2021 Updated sanctions report The Federal Department of Economic Affairs, Education and Research EAER has amended Annex 2 to the Regulation of 22. June 2005 on measures against the Democratic Republic of Congo (RS 946.231.12) published. On the 22nd On December 12, 2021, the Federal Department […]
From Swiss authorities: News 09 December 2021 International sanction 2021 Updated sanctions report The State Secretariat for Economic Affairs (SECO) has amended the annex to the Ordinance of the 7th August 1990 on economic measures against the Republic of Iraq (RS 946.206).By order of 8. On December 12, 2021, the responsible UN […]
Democratic Republic of the Congo: Council extends current sanctions against 10 people for one more year The Council decided today to maintain existing restrictive measures against several individuals in the Democratic Republic of the Congo (DRC) until 12 December 2022. The decision was taken on the basis of an evaluation of […]
Yesterday, OFAC added the following person: MUKONDA MAYANDU, Alain, Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the; DOB 09 Feb 1976; nationality Congo, Democratic Republic of the; Gender Male; Passport OP0110491 (Congo, Democratic Republic of the) (individual) [GLOMAG] (Linked To: GERTLER, Dan). and entities: ASHDALE SETTLEMENT […]
State Department Terrorist Designations of ISIS Affiliates and Leaders in the Democratic Republic of the Congo and Mozambique MEDIA NOTE OFFICE OF THE SPOKESPERSON MARCH 10, 2021 Share The Department of State has designated the Islamic State of Iraq and Syria – Democratic Republic of the Congo (ISIS-DRC) and the […]
Today, OFAC added the following persons: MON, Khin Thiri Thet (a.k.a. MON, Daw Khin Thiri Thet), Burma; DOB 05 Dec 1981; nationality Burma; Gender Female; National ID No. 12/MABANA(N)093656 (Burma) (individual) [BURMA-EO14014]. SONE, Aung Pyae (a.k.a. SONE, U Aung Pyae), Burma; DOB 24 Jun 1984; nationality Burma; Gender Male; National […]
Mr. Watchlist 