Afrikai Kezdeményezés
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | “African Initiative” est une agence de presse qui opère sur le continent africain. Elle a été impliquée dans la diffusion de propagande et de désinformation russes contre l’Occident, et a recruté des |
| - | African Initiative is a news agency that operates on the African continent. |
| - | |
| - | (UK Sanctions List Ref):RUS2914. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/07/2025. (UK Statement of Reasons):African Initia |
| - | African Initiative is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Uk |
Adverse media
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Frequently Asked Questions
1. Does Afrikai Kezdeményezés have any sanctions?
Yes, Afrikai Kezdeményezés is sanctioned by:
2. Can I receive AML sanctions alerts on Afrikai Kezdeményezés?
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 Afrikai Kezdeményezés:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |