Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GERMAIN KATANGA · Germain KATANGA · Germain Katanga · KATANGA, Germain · Katanga Germain · | [sources] | |||
Other name | Simba · Катанга, Жермен · 热尔曼·卡丹加 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ituri Province, Mambasa, CONGO, Democratic Republic of (was Zaire) · Mambasa · Mambasa, Congo DR · Mambasa, Ituri Province · Mambasa, Ituri Province Congo (Democratic Republic) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Citizenship | Congo - Kinshasa · Zaire | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | GERMAIN · Germain | [sources] | |||
Last name | KATANGA · Katanga | [sources] | |||
Second name | KATANGA | [sources] | |||
Title | General | [sources] | |||
Wikidata ID | Q3761057 | [sources] | |||
Address | Democratic Republic of the Congo · Democratic Republic of the Congo (in prison) · En prison · コンゴ民主共和国(刑務所内) | [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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
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
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-421-germain-katanga
· eu-tb-logical-3183
· usgsa-s4mr3qdwl
· zafic-1846
· zafic-418
· ch-seco-3131
· au-dfat-635-germain-katanga
· ua-sfms-987
· gb-fcdo-drc0034
· ja-mof-90ebb1be8688d0e915744f293174c91b9e8733ae
· mc-freezes-b29617b42ca7f22271542079db539f07fdb4317e
· eu-fsf-eu-3712-74
· gb-hmt-8735
· ofac-11975
· fr-ga-1380
· unsc-6907998
· NK-iyfgmnofhQWUCNGMCsGGeu
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 | |
コンゴ民主共和国(刑務所内) | - | |
Democratic Republic of the Congo (in prison) | - |