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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PIVI Jean-Claude

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/5545
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5545
Entity_EU_ReferenceNumber: EU.2082.34
Entity_DesignationDate: 2021-08-05
Entity_Remark: (Date of UN designation: 2021-08-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-07
Entity_Regulation_EntryIntoForceDate: 2021-08-07
Entity_Regulation_NumberTitle: 2021/1301 (OJ L283)
Entity_Regulation_Programme: GIN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
NameAlias_LastName: PIVI
NameAlias_FirstName: Coplan
NameAlias_FirstName: Jean-Claude
NameAlias_WholeName: Coplan PIVI
NameAlias_WholeName: Jean-Claude PIVI
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Minister in charge of Presidential Security.
NameAlias_LogicalId: 7514
NameAlias_LogicalId: 7577
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-10-26
NameAlias_Regulation_PublicationDate: 2021-08-07
NameAlias_Regulation_EntryIntoForceDate: 2018-10-27
NameAlias_Regulation_EntryIntoForceDate: 2021-08-07
NameAlias_Regulation_NumberTitle: 2018/1604 (OJ L268)
NameAlias_Regulation_NumberTitle: 2021/1301 (OJ L283)
NameAlias_Regulation_Programme: GIN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1604&from=EN
BirthDate_BirthDate: 1960-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 1192
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2011-03-22
BirthDate_Regulation_EntryIntoForceDate: 2011-03-21
BirthDate_Regulation_NumberTitle: 269/2011 (OJ L76)
BirthDate_Regulation_Programme: GIN
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PIVI JeanClaude

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Function: Minister in charge of Presidential Security.
Alias: PIVI Jean-Claude
Alias: PIVI Coplan
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JeanClaude PIVI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Function: Minister in charge of Presidential Security.
Alias: PIVI Jean-Claude
Alias: PIVI Coplan
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JeanClaude PIVI

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Position: Minister of Presidential Security
Nationality: Guinea
Regime: Guinea
Info: (UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv