Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M23 · MOUVEMENT DU 23 MARS · Mouvement Du 23 Mars · Mouvement du 23 mars · Movimento de 23 de março · | [sources] | |||
Other name | 3月23日運動(Mouvement du 23 mars) · ARMEE REVOLUTIONAIRE CONGOLAISE · CONGOLESE REVOLUTIONARY ARMY · M23 · MARCH 23 MOVEMENT · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Description | Mouvement du 23 mars is a rebel group, which is active in the Democratic Republic of the Congo. | [sources] | |||
mouvementdu23mars1@gmail.com | [sources] | ||||
Registration number | RH81EF6MYBB6 | [sources] | |||
Unique Entity ID | RH81EF6MYBB6 | [sources] | |||
Website | www.m23mars.org | [sources] | |||
Status | not available | [sources] | |||
Address | North-Kivu | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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 database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-fcdo-drc0020
· ofac-15585
· mc-freezes-a42a01cb345cc65d86a37260ea29c133fd6bce41
· zafic-169-m23
· kprusi-412ed9eba85811f70cf83267a5bbc6e3847bd3f0
· NK-2EkQiEAC3EjrN9SKMPPuFT
· fr-ga-2035
· eu-fsf-eu-3674-45
· ua-sfms-1199
· au-dfat-2574-m23
· ja-mof-7a767158a3941e90529fd3a8db673ab110695bf1
· usgsa-s4mr47d0z
· unsc-6908028
· gb-hmt-12841
· ch-seco-23811
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 | |
North-Kivu | Congo - Kinshasa |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Willy Ngoma Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Bernard Maheshe Byamungu Sanctioned entity | Leader or official of | - | - |