Sanctioned entities · Congo (Democratic Republic)

44 currently-sanctioned entities from Congo (Democratic Republic), sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ADF (Allied Democratic Forces)

UK_OFSI

company

BUTEMBO AIRLINES

UK_OFSI

company

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

UK_OFSI

company

CONGOMET TRADING HOUSE

UK_OFSI

company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

UK_OFSI

company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

UK_OFSI

person

Célestin Cishiku Bilolo Kanyama Celestin Cishiku Antoine Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Desire Lokana Lokanza

UK_OFSI

person

Emmanuel Ramazani Shadari

CH_SECO · UK_OFSI

person

Esprit de mort

GB_FCDO_SANCTIONS

person

Evarist Boshab

UK_OFSI

person

Ferdinand Ilunga Luyoyo

CH_SECO · UK_OFSI

person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

KAKWAVU

GB_FCDO_SANCTIONS

person

Kampete

GB_FCDO_SANCTIONS

person

KANONGA

GB_FCDO_SANCTIONS

person

KATANGA

GB_FCDO_SANCTIONS

person

LUBANGA

GB_FCDO_SANCTIONS

person

Luyoyo

GB_FCDO_SANCTIONS

person

Makanika

GB_FCDO_SANCTIONS

person

MAKENGA

GB_FCDO_SANCTIONS

person

Mpano

GB_FCDO_SANCTIONS

person

Mulumbu Boshab

GB_FCDO_SANCTIONS

person

Mundos

GB_FCDO_SANCTIONS

person

Mutebuzi

GB_FCDO_SANCTIONS

person

MWISSA

GB_FCDO_SANCTIONS

person

NGARUYE

GB_FCDO_SANCTIONS

person

Ngoma

GB_FCDO_SANCTIONS

person

Ngudjolo

GB_FCDO_SANCTIONS

person

Numbi Banza Ntambo

GB_FCDO_SANCTIONS

person

Omari

GB_FCDO_SANCTIONS

person

Panga

GB_FCDO_SANCTIONS

person

Papa Six

GB_FCDO_SANCTIONS

person

Queen

GB_FCDO_SANCTIONS

person

Rugerero

GB_FCDO_SANCTIONS

person

Shadary

GB_FCDO_SANCTIONS

person

SHEKA

GB_FCDO_SANCTIONS

person

Tambo Numbi John Numbi Banza Ntambo John Numbi Banza Tambo John NUMBI

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Tango Four

GB_FCDO_SANCTIONS

person

'Tango Four' 'Tango Fort' Gabriel Amisi Nkumba Gabriel Amisi KUMBA

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Tango Two

GB_FCDO_SANCTIONS

person

THOMAS LUBANGA

UK_OFSI

person

William Yakutumba

UK_OFSI

person

YAKUTUMBA

GB_FCDO_SANCTIONS