Sanctioned entities · Democratic Republic of the Congo

42 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

ALLIANCE FLEUVE CONGO (AFC)

UN_SC

company

BUTEMBO AIRLINES (BAL)

UN_SC

company

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

UN_SC

company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

UN_SC

company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

UN_SC

company

TWIRWANEHO

UN_SC

person

Alex Mupompa

CH_SECO

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

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

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

BOSCO TAGANDA

UN_SC

person

CHARLES SEMATAMA

UN_SC

person

Corneille NANGAA YOBELUO

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Cosma Wilgungula Balongelwa

US_KLEPTO_HR_VISA

person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

ERIC BADEGE

UN_SC

person

Esther Mwanga Wilungula

US_KLEPTO_HR_VISA

person

Evariste BOSHAB

CH_SECO · OFAC_SDN

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

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 · OFAC_SDN · UA_SFMS_BLACKLIST

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

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

THOMAS LUBANGA

UN_SC

person

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

EU_FSF · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

WILLY; NGOMA; N

UA_SFMS_BLACKLIST · UK_OFSI · UN_SC