Sanctioned entities · Congolese

12 currently-sanctioned entities from Congolese, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

Bosco TAGANDA

AU_DFAT

person

DIEUDONNE; OZIA MAZIO; N; Ozia Mazio; PE; aka; 1; Omari; PE; aka; 2; Mr Omari; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST

person

ERIC; BADEGE; N

AU_DFAT · UA_SFMS_BLACKLIST

person

FLORIBERT NGABU; NJABU; N; Floribert Ngabu Ndjabu; PE; aka; 1; Floribert Njabu Ngabu; PE; aka; 1; Floribert Ndjabu; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

FRANK KAKOLELE; BWAMBALE; N; AIGLE BLANC; PE; aka; 1; FRANK KAKORERE; PE; aka; 1; FRANK KAKORERE BWAMBALE; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

GERMAIN; KATANGA; N

AU_DFAT · UA_SFMS_BLACKLIST

person

INNOCENT; ZIMURINDA; N; Zimulinda; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST

person

IRUTA DOUGLAS; MPAMO; N; Douglas Iruta Mpamo; PE; aka; 1; Mpano; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST

person

JEROME; KAKWAVU BUKANDE; N; Commandant Jerome; PE; aka; 2; Jerome Kakwavu; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

MATHIEU, CHUI; NGUDJOLO; N; Cui Ngudjolo; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

SULTANI; MAKENGA; N; MAKENGA, EMMANUEL SULTANI; PE; aka; 1; MAKENGA, Colonel SULTANI; PE; aka; 1

AU_DFAT · UA_SFMS_BLACKLIST

person

Thomas LUBANGA

AU_DFAT