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

CH SECO: Congo

93 entities are currently designated under the CH SECO: Congo sanctions program (regime: Congo). Source authority: CH_SECO.

company

ADF

· CH_SECO

company

Alliance Fleuve Congo (AFC)

· CH_SECO

company

Butembo Airlines (BAL)

· CH_SECO

company

Compagnie Aerienne Des Grands Lacs (CAGL)

· CH_SECO

company

Congomet Trading House

· CH_SECO

company

Forces démocratiques de libération du Rwanda (FDLR)

· CH_SECO

company

Great Lakes Business Company (GLBC)

· CH_SECO

company

M23

· CH_SECO

company

Machanga LTD

· CH_SECO

company

Tous Pour La Paix Et Le Developpement (NGO)

· CH_SECO

company

Uganda Commercial Impex (UCI) LTD

· CH_SECO

person

Ahmad Hassan

· CH_SECO

person

AHMAD MAHMOOD HASSAN

United Republic of Tanzania · CH_SECO

person

Alain Francois Viviane GOETZ

be · CH_SECO

person

Alex Mupompa

· CH_SECO

person

Amigo Kibirige

· CH_SECO

person

Apollinaire Hakizimana

· CH_SECO

person

Apollinaire Hakizimana

· CH_SECO

person

Augustin Migabo

· CH_SECO

person

BAUDOIN NGARUYE WA MYAMURO

Democratic Republic of the Congo · CH_SECO

person

Benjamin Mbonimpa

· CH_SECO

person

BERNARD MAHESHE BYAMUNGU

Democratic Republic of the Congo · CH_SECO

person

Bosco Taganda

· CH_SECO

person

CALLIXTE MBARUSHIMANA

Rwanda · CH_SECO

person

Célestin Cishiku Bilolo Kanyama Celestin Cishiku Antoine Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’

Congo (Democratic Republic) · CH_SECO

person

Charles Sematama

· CH_SECO

person

Corneille NANGAA YOBELUO

cg · CH_SECO

person

Désiré Londroma Ndjukpa

· CH_SECO

person

DIEUDONNÉ OZIA MAZIO

Democratic Republic of the Congo · CH_SECO

person

Dominique Kamanzi Ndarurutse

· CH_SECO

person

Emmanuel Ramazani Shadari

Congo (Democratic Republic) · CH_SECO

person

Eric Badege

· CH_SECO

person

Éric RUHORIMBERE ‘Tango Deux’ ‘Tango Two’ Eric Ruhorimbere Ruhanga

· CH_SECO

person

Evariste BOSHAB

· CH_SECO

person

Felicien Nsanzubukire

· CH_SECO

person

Ferdinand Ilunga Luyoyo

Congo (Democratic Republic) · CH_SECO

person

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

Democratic Republic of the Congo · CH_SECO

person

Frank Kakolele Bwambale

· CH_SECO

person

Gaston Iyamuremye

· CH_SECO

person

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

· CH_SECO

person

GERMAIN KATANGA

Democratic Republic of the Congo · CH_SECO

person

GUIDON SHIMIRAY MWISSA

cd · CH_SECO

person

Gustave Kubwayo

· CH_SECO

person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

Congo (Democratic Republic) · CH_SECO

person

IGNACE MURWANASHYAKA

Rwanda · CH_SECO

person

Innocent Kaina

· CH_SECO

person

INNOCENT ZIMURINDA

Democratic Republic of the Congo · CH_SECO

person

IRUTA DOUGLAS MPAMO

Democratic Republic of the Congo · CH_SECO

person

James Nyakuni

· CH_SECO

person

JAMIL MUKULU

Uganda · CH_SECO

person

Janvier Buingo

· CH_SECO

person

Jean Claude HABYARIMANA MBITSE

· CH_SECO

person

Jean-Marie Lugerero Runiga

· CH_SECO

person

Jean Niragire

· CH_SECO

person

JeRÔME KAKWAVU BUKANDE

· CH_SECO

person

John Numba Banza Tambo

Congo (Democratic Republic) · CH_SECO

person

Joseph Nganzole Olikwa Joseph Ngadjole Colonel Tipi Ziro Ziro Joseph Nganzo Olikwa TIPI

· CH_SECO

person

Jules Mutebutsi

· CH_SECO

person

Justin Bitakwira

· CH_SECO

person

Justin Gesi

· CH_SECO

person

Justin Musanga

· CH_SECO

person

Kahimbi Delphin

· CH_SECO

person

Kalev MUTONDO

· CH_SECO

person

KHAWA PANGA MANDRO

Democratic Republic of the Congo · CH_SECO

person

Kibelisa Roger

· CH_SECO

person

LAURENT NKUNDA

Democratic Republic of the Congo · CH_SECO

person

Leodomir Mugaragu

· CH_SECO

person

LEOPOLD MUJYAMBERE

Rwanda · CH_SECO

person

MATHIEU, CHUI NGUDJOLO

Democratic Republic of the Congo · CH_SECO

person

Meddie Nkalubo

· CH_SECO

person

Mende Lambert

· CH_SECO

person

MICHEL RUKUNDA

Democratic Republic of the Congo · CH_SECO

person

Mohamed Nkalubo

· CH_SECO

person

MUHINDO AKILI MUNDOS

Democratic Republic of the Congo · CH_SECO

person

Musonda Jean-Claude Kazembe

· CH_SECO

person

NTABO NTABERI SHEKA

Democratic Republic of the Congo · CH_SECO

person

Nzambamwita Lucien

· CH_SECO

person

PACIFIQUE NTAWUNGUKA

Rwanda · CH_SECO

person

Pierre Rurakabije

· CH_SECO

person

Protogène Ruvugayimikore

· CH_SECO

person

Protogène Ruvugayimikore

· CH_SECO

person

Seka Baluku

· CH_SECO

person

Simon TOKOLONGA

· CH_SECO

person

STANISLAS NZEYIMANA

Rwanda · CH_SECO

person

STRATON MUSONI

Rwanda · CH_SECO

person

SULTANI MAKENGA

Democratic Republic of the Congo · CH_SECO

person

Sylvestre Mudacumura

· CH_SECO

person

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

Congo (Democratic Republic) · CH_SECO

person

Thomas Lubanga

· CH_SECO

person

William Yakutumba

· CH_SECO

person

William Yakutumba

· CH_SECO

person

Willy Ngoma

· CH_SECO

person

Willy Ngoma

· CH_SECO