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

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

Adonia

· EU_FSF

person

Alain Francois Viviane GOETZ

be · EU_FSF

person

André Kalume

· EU_FSF

person

Augustin Ryarasa Migabo

· EU_FSF

person

BALUKU, Seka Musa

· EU_FSF

person

BAUDOIN NGARUYE WA MYAMURO

Democratic Republic of the Congo · EU_FSF

person

Benjamin MBONIMPA

· EU_FSF

person

BERNARD MAHESHE BYAMUNGU

Democratic Republic of the Congo · EU_FSF

person

Bertrand BISIMWA

· 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

Colonel Erasto

· EU_FSF

person

Corneille NANGAA YOBELUO

cg · EU_FSF

person

DEFENDER

· EU_FSF

person

Désiré LONDROMA NDJUKPA

· EU_FSF

person

Désiré RUKOMERA

· EU_FSF

person

DIEUDONNÉ OZIA MAZIO

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

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

· EU_FSF

person

Gasasira

· EU_FSF

person

Gaston Iyamuremye

· EU_FSF

person

Gatokarakura

· 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

Rwanda · EU_FSF

person

Innocent Kaina

· EU_FSF

person

INNOCENT ZIMURINDA

Democratic Republic of the Congo · EU_FSF

person

IRUTA DOUGLAS 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

· EU_FSF

person

JeRÔME KAKWAVU BUKANDE

· EU_FSF

person

John Imani NZENZE

· EU_FSF

person

John Numba Banza Tambo

Congo (Democratic Republic) · 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 Bitakwira

· EU_FSF

person

Justin Gacheri MUSANGA

· EU_FSF

person

KHAWA PANGA MANDRO

Democratic Republic of the Congo · EU_FSF

person

KIBIRIGE, Amigo

· 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

Democratic Republic of the Congo · EU_FSF

person

MUHINDO AKILI MUNDOS

Democratic Republic of the Congo · EU_FSF

person

Musenyeri

· EU_FSF

person

Mwarabu

· EU_FSF

person

NSANZUBUKIRE, Felicien

· EU_FSF

person

NTABO NTABERI SHEKA

Democratic Republic of the Congo · EU_FSF

person

PACIFIQUE NTAWUNGUKA

Rwanda · EU_FSF

person

Professor Musharaf

· EU_FSF

person

Ruki KARUSISI

· EU_FSF

person

Simba Guillaume

· EU_FSF

person

Simon TOKOLONGA

· EU_FSF

person

STANISLAS NZEYIMANA

Rwanda · EU_FSF

person

STRATON MUSONI

Rwanda · EU_FSF

person

SULTANI MAKENGA

Democratic Republic of the Congo · EU_FSF

person

Syrkoff

· 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

· EU_FSF

person

Willy NGOMA

· EU_FSF