Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) · TPD · Tous Pour La Paix Et Le Developpement (NGO) · Tous Pour la Paix et le développement · | [sources] | |||
Other name | TPD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Status | not available | [sources] | |||
Address | Goma North Kivu Democratic Republic of the Congo · Goma, Democratic Republic of the Congo · Goma, Nord-Kivu · Goma, North Kivu · Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ua-sfms-1009
· mc-freezes-02882d1da4a8539d749faec0ee9485059b22abc0
· ja-mof-c997bb663c7f00e76dab1a041386279dafc98eac
· unsc-6908030
· zafic-243-tous-pour-la-paix-et-le-developpement-ngo
· au-dfat-648-tous-pour-la-paix-et-le-developpement
· eu-fsf-eu-3676-72
· gb-fcdo-drc0022
· ch-seco-3447
· fr-ga-1925
· gb-hmt-8744
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Goma, North Kivu | - | |
Goma, Democratic Republic of the Congo | Congo - Kinshasa | |
コンゴ民主共和国北キヴ州ゴマ(Goma) | - | |
Located in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. | - | |
Goma, North Kivu, Congo DR | Congo - Kinshasa | |
Goma, North Kivu, CONGO, Democratic Republic of (was Zaire) | Congo - Kinshasa |