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Bryan D'Ancona

Sanctioned entity

Bryan D'Ancona is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bryan D'ANCONA · Bryan D'Ancona · Bryan D’ANCONA				[sources]
Birth date	1997-01-26				[sources]
Place of birth	Nice · Nice France · Nice : FRANCE · Nice, FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
Country of birth	France				[sources]
First name	Bryan				[sources]
Last name	D'ANCONA · D'Ancona				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	EUAQ	2020-07-30	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2020-07-30	-
Direction Générale du Trésor	(UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,118

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,369

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 HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,064

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

Source data IDs: gb-fcdo-cti0045 · md-terr-34b1144d153b8486f3fb4ae72d8c39702d0a9097 · eu-tb-logical-124743 · fr-ga-2589 · eu-fsf-eu-5661-87 · mc-freezes-e002a36568a7533c1fb9e231a465604fdb1e1e42 · gb-hmt-13902 · md-terr-63224af2f76897eea8b0d563488127d755eb710c

For experts: raw data explorer

Factsheet Data sources

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