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Home › Sanctions › CH SECO: Congo

CH SECO: Congo

100 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

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

Twirwaneho

· 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 François Viviane GOETZ

United Arab Emirates · CH_SECO

 person

Alex Mupompa

Democratic Republic of the Congo · 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 Colonel Baudoin Ngaruye

Democratic Republic of the Congo · CH_SECO

 person

Benjamin Mbonimpa

· CH_SECO

 person

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

Democratic Republic of the Congo · CH_SECO

 person

Bihona-Hayi Justin BITAKWIRA

· 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

Colonel Charles Sematama

· CH_SECO

 person

Corneille NANGAA YOBELUO

Democratic Republic of the Congo · CH_SECO

 person

Désiré Londroma Ndjukpa

· CH_SECO

 person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

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

Democratic Republic of the Congo · 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

Democratic Republic of the Congo · 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

Gustave Kubwayo

· CH_SECO

 person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

Congo (Democratic Republic) · CH_SECO

 person

IGNACE; MURWANASHYAKA; N; Dr. Ignace; PE; aka; 2

Rwanda · CH_SECO

 person

Innocent Kaina

· CH_SECO

 person

Innocent Zimurinda Zimulinda

Democratic Republic of the Congo · CH_SECO

 person

Iruta Douglas MPAMO Mpano Doulas Iruta 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

Rwanda · CH_SECO

 person

Jean Niragire

· CH_SECO

 person

JÉRÔME KAKWAVU BUKANDE

Democratic Republic of the Congo · 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 Gesi

· CH_SECO

 person

Justin Musanga

· CH_SECO

 person

Kahimbi Delphin

· CH_SECO

 person

Kalev MUTONDO

· CH_SECO

 person

Khawa Panga Mandro Kawa Panga Kawa Panga Mandro Yves Andoul Karim Chief Kahwa Kawa Kawa Mandro Mandro Panga Kahwa Yves 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 Musenyeri Achille Frere Petrus Ibrahim

Rwanda · CH_SECO

 person

Mathieu Chui Ngudjolo Cui Ngudjolo

Democratic Republic of the Congo · CH_SECO

 person

Meddie Nkalubo

· CH_SECO

 person

Mende Lambert

· CH_SECO

 person

MICHEL; RUKUNDA; N; MAKANIKA; PE; aka; 2

Democratic Republic of the Congo · CH_SECO

 person

Mike Bravo John Imani NZENZE

Democratic Republic of the Congo · CH_SECO

 person

Mohamed Nkalubo

· CH_SECO

 person

Muhammed Lumisa

· CH_SECO

 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 · CH_SECO

 person

Musonda Jean-Claude Kazembe

Democratic Republic of the Congo · CH_SECO

 person

Ntabo Ntaberi SHEKA

Democratic Republic of the Congo · CH_SECO

 person

Nzambamwita Lucien

· CH_SECO

 person

Pacifique Ntawunguka Colonel Omega Nzeri Israel Pacifique Ntawungula полковник Omega Kolonel Omega pulkvedis Omega plukovník Omega

Rwanda · CH_SECO

 person

Pierre Rurakabije

· CH_SECO

 person

Protogène Ruvugayimikore

· CH_SECO

 person

Protogène Ruvugayimikore

· CH_SECO

 person

Salomon TOKOLONGA Simon TOKOLONGA

cd · CH_SECO

 person

Sebastien Uwimbabazi

· CH_SECO

 person

Seka Baluku

· CH_SECO

 person

Stanislas Nzeyimana Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba

Rwanda · CH_SECO

 person

Straton Musoni I.O. Musoni

Rwanda · CH_SECO

 person

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

Democratic Republic of the Congo · CH_SECO

 person

Sylvestre Mudacumura

· CH_SECO

 person

Tambo Numbi John Numbi Banza Ntambo John Numbi Banza Tambo John NUMBI

Congo (Democratic Republic) · 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