(1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et m |
| - | CDe.005 |
| - | |
| - | |
| - | The FDLR is one of the largest foreign armed groups operating in the territory of the DRC. The group was formed in 2000, and has committed serious violations of international law involving the targeti |
| - | Email addresses [email protected], [email protected], [email protected], [email protected], [email protected] |
| - | (UK Sanctions List Ref):DRC0019 (UN Ref): CDe.005 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email |
| - | (UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):[email protected]. [email protected]. |
| - | (UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):[email protected]. [email protected] |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] (mailt |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); fdlr@ |
| - | Date of designation referred to in Article 5(1)(b): 31.12.2012. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi have any sanctions?
Yes, (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |