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Sanctioned entities · Democratic Republic of the Congo

66 currently-sanctioned entities from Democratic Republic of the Congo, 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

UN_SC

 company

ADF (Allied Democratic Forces)

UK_OFSI

 company

Alliance Fleuve Congo

UK_OFSI

 company

ALLIANCE FLEUVE CONGO (AFC)

UN_SC

 company

Artisanal Small Mines

US_CBP_FORCED_LABOR

 company

BUTEMBO AIRLINES

UK_OFSI

 company

BUTEMBO AIRLINES (BAL)

UN_SC

 company

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)

UN_SC

 company

CONGOMET TRADING HOUSE

UK_OFSI

 company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

UN_SC

 company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

UK_OFSI

 company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

UN_SC

 company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

UK_OFSI

 company

Twirwaneho

UK_OFSI

 company

TWIRWANEHO

UN_SC

 person

Alex Mupompa

CH_SECO

 person

Aubin Minau Ndjalandjoko

US_KLEPTO_HR_VISA

 person

Augustin Ngumbi Amuri

US_KLEPTO_HR_VISA

 person

Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Benoit Lwamba Bindu

US_KLEPTO_HR_VISA

 person

BERNARD; MAHESHE; BYAMUNGU; N; TIGER ONE; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

BOSCO TAGANDA

UN_SC

 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

CHARLES SEMATAMA

UN_SC

 person

Corneille Nangaa

US_KLEPTO_HR_VISA

 person

Corneille NANGAA YOBELUO

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Cosma Wilgungula Balongelwa

US_KLEPTO_HR_VISA

 person

Desire Londroma Ndjukpa

UK_OFSI

 person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Emmanuel Ramazani Shadari Mulanda

CH_SECO · UK_OFSI

 person

ERIC BADEGE

UN_SC

 person

Esther Mwanga Wilungula

US_KLEPTO_HR_VISA

 person

Evariste Boshab

CH_SECO · OFAC_SDN · UK_OFSI

 person

Ferdinand Ilunga Luyoyo

CH_SECO · UK_OFSI

 person

Floribert Ngabu Njabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Floribert Njabu Ngabu Floribert Ngabu Ndjabu

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

FRANK KAKOLELE BWAMBALE

CH_SECO · EU_FSF · UK_OFSI · UN_SC

 person

Germain Katanga

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Guidon Shimiray Mwissa

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Hamidah NABAGALA

UK_OFSI

 person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

Innocent Zimurinda Zimulinda

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

JÉRÔME KAKWAVU BUKANDE

CH_SECO · EU_FSF · UK_OFSI · UN_SC

 person

Joseph Kabange KABILA

OFAC_SDN

 person

JULES MUTEBUTSI

UN_SC

 person

Khawa Panga Mandro Kawa Panga Kawa Panga Mandro Yves Andoul Karim Chief Kahwa Kawa Kawa Mandro Mandro Panga Kahwa Yves Khawa Panga Mandro

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

LAURENT NKUNDA

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

 person

Leonard Muamba Kanda

US_KLEPTO_HR_VISA

 person

Mathieu Chui Ngudjolo Cui Ngudjolo

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Mike Bravo John Imani NZENZE

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

MUHINDO; AKILI; MUNDOS; N; Muhindo Mundos; PE; aka; 1; Charles Muhindo Akili Mundos; PE; aka; 1; Akili Muhindo; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Musonda Jean-Claude Kazembe

CH_SECO

 person

Ntabo Ntaberi SHEKA

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

PROTOGENE; RUVUGAYIMIKORE; N; ZORRO MIDENDE; PE; aka; 1; GABY RUHINDA; PE; aka; 1; GATOKARAKURA; PE; aka; 2; RUHINDA; PE; aka; 1

OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

Rose Nsele Ngokali

US_KLEPTO_HR_VISA

 person

Salomon TOKOLONGA Simon TOKOLONGA

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Sebastien Uwimbabazi

UK_OFSI

 person

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

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

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

 person

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

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

THOMAS LUBANGA

UK_OFSI

 person

THOMAS LUBANGA

UN_SC

 person

WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1

EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

 person

William Yakutumba

UK_OFSI

 person

WILLY; NGOMA; N

UA_SFMS_BLACKLIST · UK_OFSI · UN_SC