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