Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BADEGE, Eric · Badege Eric · ERIC BADEGE · Eric BADEGE · Eric Badege · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa · Rwanda | [sources] | |||
First name | ERIC · Eric | [sources] | |||
Last name | BADEGE · Badege | [sources] | |||
Second name | BADEGE | [sources] | |||
Title | LTL. Colonel | [sources] | |||
Position | Agent de liaison du M23 au Masisi · Agent de liaison du M23 au Masisi, lieutenant-colonel · Lieutenant Colonel · lieutenant-colonel | [sources] | |||
Address | Au début 2016 · Rwanda · Rwanda (as of early 2016) · ルワンダ(2016年初期時点) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ja-mof-8c06ec85ee2abdbbad01ac31de98d9e94352b2f2
· gb-hmt-12838
· unsc-6907993
· eu-tb-logical-7200
· zafic-1651
· ch-seco-23788
· au-dfat-2571-eric-badege
· mc-freezes-59e15c374098ca179f463399575dc97a15a78e1a
· NK-Fvpyc2BNabCAdqPty2g3AJ
· ua-sfms-1196
· ofac-15718
· eu-fsf-eu-3606-65
· usgsa-s4mr47mzr
· zafic-226
· NK-MZ8Lz9xxMBXXf64hdS9rKz
· zafic-229-eric-badege
· gb-fcdo-drc0028
· fr-ga-1436
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 | |
ルワンダ(2016年初期時点) | - | |
Rwanda (as of early 2016) | - |