Emmanuel Sultani Makenga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the |
| [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. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Re |
| - | En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant |
| - | CDi.008 |
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| - | Male. |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 (Further Identifiying Information):A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo.In Ugand |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 (Further Identifiying Information):A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Ugan |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Sec |
| - | (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN S |
| - | A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://ww |
| - | (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014. |
Adverse media
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Frequently Asked Questions
1. Does Emmanuel Sultani Makenga have any sanctions?
Yes, Emmanuel Sultani Makenga is sanctioned by:
2. Can I receive AML sanctions alerts on Emmanuel Sultani Makenga?
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 Emmanuel Sultani Makenga:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |