amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

AU DFAT: 1533 (Democratic Republic of the Congo)

42 entities are currently designated under the AU DFAT: 1533 (Democratic Republic of the Congo) sanctions program. Source authority: AU_DFAT.

company

ADF

· AU_DFAT

company

BUTEMBO AIRLINES

· AU_DFAT

company

COMPAGNIE AERIENNE DES GRANDS LACS

· AU_DFAT

company

Congomet Trading House

· AU_DFAT

company

Forces Democratiques De Liberation Du Rwanda (FDLR)

· AU_DFAT

company

M23

· AU_DFAT

company

MACHANGA LTD

· AU_DFAT

company

Tous pour la Paix et le Développement

· AU_DFAT

company

UGANDA COMMERCIAL IMPEX LTD

· AU_DFAT

person

Baudoin NGARUYE WA MYAMURO

· AU_DFAT

person

Bosco TAGANDA

Congolese · AU_DFAT

person

CALLIXTE; MBARUSHIMANA; N

Rwandan · AU_DFAT

person

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

Congolese · AU_DFAT

person

ERIC; BADEGE; N

Congolese · AU_DFAT

person

FELICIEN; NSANZUBUKIRE; N; Fred Irakeza; PE; aka; 1

Rwandan · AU_DFAT

person

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

Congolese · AU_DFAT

person

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

Congolese · AU_DFAT

person

GASTON; IYAMUREMYE; N; Michel Byiringiro; PE; aka; 1; Rumuli; PE; aka; 2; Victor Rumuri; PE; aka; 1; Byiringiro Victor Rumuli; PE; aka; 1

Rwandan · AU_DFAT

person

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

· AU_DFAT

person

GERMAIN; KATANGA; N

Congolese · AU_DFAT

person

Guidon Shimiray Mwissa

· AU_DFAT

person

Ignace MURWANASHYAKA

Rwandan · AU_DFAT

person

INNOCENT KAINA

· AU_DFAT

person

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

Congolese · AU_DFAT

person

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

Congolese · AU_DFAT

person

JAMES; NYAKUNI; N

Ugandan · AU_DFAT

person

Jamil MUKULU

Ugandan · AU_DFAT

person

Jean-Marie Lugerero RUNIGA

· AU_DFAT

person

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

Congolese · AU_DFAT

person

JULES; MUTEBUTSI; N; Colonel Mutebutsi; NE; Jules Mutebuzi; PE; aka; 1; Jules Mutebusi; PE; aka; 1

Congolese · AU_DFAT

person

Laurent NKUNDA

Congolese · AU_DFAT

person

LEODOMIR; MUGARAGU; N; Leo Manzi; PE; aka; 1; Manzi Leon; PE; aka; 1

Rwandan · AU_DFAT

person

LEOPOLD; MUJYAMBERE; N; Musenyeri; PE; aka; 2; Achille; PE; aka; 2; Frere Petrus Ibrahim; PE; aka; 2

Rwandan · AU_DFAT

person

LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1

Rwanda · AU_DFAT

person

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

Congolese · AU_DFAT

person

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

Democratic Republic of the Congo · AU_DFAT

person

Ntabo Ntaberi SHEKA

Democratic Republic of the Congo · AU_DFAT

person

PACIFIQUE; NTAWUNGUKA; N; Nzeri; PE; aka; 2; Israel; PE; aka; 2; Colonel Omega; PE; aka; 2; Pacifique Ntawungula; PE; aka; 1

Rwandan · AU_DFAT

person

SEKA; BALUKU; N; Musa; PE; aka; 2; Lumonde; PE; aka; 2; Mzee Kajaju; PE; aka; 2; Lumu; PE; aka; 2

Uganda · AU_DFAT

person

STRATON; MUSONI; N; IO Musoni; PE; aka; 1

Rwandan · AU_DFAT

person

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

Congolese · AU_DFAT

person

Thomas LUBANGA

Congolese · AU_DFAT