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Home › Sanctions › EU FSF: COD (2020/1507 (OJ L345))

EU FSF: COD (2020/1507 (OJ L345))

86 entities are currently designated under the EU FSF: COD (2020/1507 (OJ L345)) sanctions program. Source authority: EU_FSF.

company

ADF (Allied Democratic Forces)

CONGO, Democratic Republic of (was Zaire) · EU_FSF

 company

BAL

CONGO, Democratic Republic of (was Zaire) · EU_FSF

 company

Compagnie Aérienne des Grands Lacs

RWANDA · EU_FSF

 company

Congomet Trading House

CONGO, Democratic Republic of (was Zaire) · EU_FSF

 company

Forces Democratiques De Liberation Du Rwanda

CONGO, Democratic Republic of (was Zaire) · EU_FSF

 company

Kongó folyó’ Szövetség

· EU_FSF

 company

M23

UNKNOWN · EU_FSF

 company

Machanga Ltd.

UGANDA · EU_FSF

 company

Rafineria złota Gasabo

· EU_FSF

 company

TPD

CONGO, Democratic Republic of (was Zaire) · EU_FSF

 company

UGANDA COMMERCIAL IMPEX (UCI) LTD

UGANDA · EU_FSF

 person

Abou SHAUKAN

· EU_FSF

 person

Adonia

· EU_FSF

 person

Alain François Viviane GOETZ

United Arab Emirates · EU_FSF

 person

Amigo KIBIRIGE

· EU_FSF

 person

André Kalume

· EU_FSF

 person

Augustin Ryarasa Migabo

· EU_FSF

 person

Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye

Democratic Republic of the Congo · EU_FSF

 person

Benjamin MBONIMPA

· EU_FSF

 person

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

Democratic Republic of the Congo · EU_FSF

 person

Bertrand BISIMWA

· EU_FSF

 person

Bihona-Hayi Justin BITAKWIRA

· EU_FSF

 person

Bosco TAGANDA

· EU_FSF

 person

Callixte Mbarushimana

Rwanda · EU_FSF

 person

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

Congo (Democratic Republic) · EU_FSF

 person

Charles SEMATAMA

· EU_FSF

 person

Corneille NANGAA YOBELUO

Democratic Republic of the Congo · EU_FSF

 person

Désiré LONDROMA NDJUKPA

· EU_FSF

 person

Désiré RUKOMERA

· EU_FSF

 person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

Democratic Republic of the Congo · EU_FSF

 person

Eric Badege

· EU_FSF

 person

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

· EU_FSF

 person

Eugène Nkubito

· EU_FSF

 person

Félicien Nsanzubukire

· EU_FSF

 person

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

Democratic Republic of the Congo · EU_FSF

 person

Francis KAMANZI

· EU_FSF

 person

FRANK KAKOLELE BWAMBALE

Democratic Republic of the Congo · EU_FSF

 person

Gasasira

· EU_FSF

 person

Gaston Iyamuremye

· EU_FSF

 person

GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA

· EU_FSF

 person

Général

· EU_FSF

 person

General Mudacumura

· EU_FSF

 person

Germain Katanga

Democratic Republic of the Congo · EU_FSF

 person

Guidon Shimiray Mwissa

cd · EU_FSF

 person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

Congo (Democratic Republic) · EU_FSF

 person

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

Rwanda · EU_FSF

 person

Innocent Kaina

· EU_FSF

 person

Innocent Zimurinda Zimulinda

Democratic Republic of the Congo · EU_FSF

 person

Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo

Democratic Republic of the Congo · EU_FSF

 person

James Nyakuni

· EU_FSF

 person

Janvier Karahiri

· EU_FSF

 person

Jean-Bosco NZABONIMPA MUPENZI

· EU_FSF

 person

Jean Claude HABYARIMANA MBITSE

· EU_FSF

 person

JEAN-MARIE LUGERERO RUNIGA

Rwanda · EU_FSF

 person

JÉRÔME KAKWAVU BUKANDE

Democratic Republic of the Congo · EU_FSF

 person

Joseph Bahati Musanga Colonel Bahati Musanga Colonel Erasto Bahati Erasto Erasto Joseph MUSANGA BAHATI

· EU_FSF

 person

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

· EU_FSF

 person

Jules Mutebutsi

· EU_FSF

 person

Justin Gacheri MUSANGA

· EU_FSF

 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 · EU_FSF

 person

LAURENT NKUNDA

Democratic Republic of the Congo · EU_FSF

 person

Leo Manzi

· EU_FSF

 person

Le petit loup de la montagne

· EU_FSF

 person

Makanika

· EU_FSF

 person

Mathieu Chui Ngudjolo Cui Ngudjolo

Democratic Republic of the Congo · EU_FSF

 person

Mike Bravo John Imani NZENZE

Democratic Republic of the Congo · EU_FSF

 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 · EU_FSF

 person

Musenyeri

· EU_FSF

 person

Mwarabu

· EU_FSF

 person

Ntabo Ntaberi SHEKA

Democratic Republic of the Congo · EU_FSF

 person

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

Rwanda · EU_FSF

 person

Professor Musharaf

· EU_FSF

 person

Protogène RUVUGAYIMIKORE

· EU_FSF

 person

Rocky Ruki KARUSISI

· EU_FSF

 person

Salomon TOKOLONGA Simon TOKOLONGA

cd · EU_FSF

 person

SEKA BALUKU

· EU_FSF

 person

Simba Guillaume

· EU_FSF

 person

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

Rwanda · EU_FSF

 person

Straton Musoni I.O. Musoni

Rwanda · EU_FSF

 person

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

Democratic Republic of the Congo · EU_FSF

 person

Syrkoff

· EU_FSF

 person

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

Congo (Democratic Republic) · EU_FSF

 person

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

Congo (Democratic Republic) · EU_FSF

 person

Thomas LUBANGA

· EU_FSF

 person

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

Democratic Republic of the Congo · EU_FSF

 person

Willy NGOMA

· EU_FSF