OFAC SDN: DRCONGO sanctions program · 100 active designations

company

AFRICAN GOLD REFINERY LIMITED

· OFAC_SDN

company

AGOR DMCC

· OFAC_SDN

company

AGR INTERNATIONAL LIMITED

· OFAC_SDN

company

ALAXY

· OFAC_SDN

company

BUGAMBIRA MINES LTD

· OFAC_SDN

company

BUTEMBO AIRLINES

· OFAC_SDN

company

CARGO FREIGHT INTERNATIONAL

· OFAC_SDN

company

CG - VASTGOED INVEST

· OFAC_SDN

company

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

· OFAC_SDN

company

COMPAGNIE AERIENNE DES GRANDS LACS

· OFAC_SDN

company

CONGOCOM TRADING HOUSE

· OFAC_SDN

company

CONGO RIVER ALLIANCE

· OFAC_SDN

company

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

· OFAC_SDN

company

EAST RISE CORPORATION LIMITED

· OFAC_SDN

company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

· OFAC_SDN

company

GASABO GOLD REFINERY LTD

· OFAC_SDN

company

GOETZ GOLD LLC

· OFAC_SDN

company

GREAT LAKES BUSINESS COMPANY

· OFAC_SDN

company

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

· OFAC_SDN

company

KINGSTON FRESH LTD

· OFAC_SDN

company

KINGSTON HOLDING

· OFAC_SDN

company

M23

· OFAC_SDN

company

MACHANGA LTD.

· OFAC_SDN

company

OROFINO NV

· OFAC_SDN

company

PREMIER GOLD REFINERY LLC

· OFAC_SDN

company

RWANDA DEFENCE FORCE

· OFAC_SDN

company

RWINKWAVU MINING CORPORATION LTD

· OFAC_SDN

company

SAFARI CLUB

· OFAC_SDN

company

STAR DRAGON CORPORATION LIMITED

· OFAC_SDN

company

TWIRWANEHO

· OFAC_SDN

company

UGANDA COMMERCIAL IMPEX

· OFAC_SDN

company

WOLFRAM MINING AND PROCESSING LTD

· OFAC_SDN

company

WWG DIAMONDS

· OFAC_SDN

person

Alain François Viviane GOETZ

United Arab Emirates · OFAC_SDN

person

Andrew NYAMVUMBA

· OFAC_SDN

person

APOLLINAIRE; HAKIZIMANA; N; LE POETE; PE; aka; 2; ADONIA; PE; aka; 2; AMIKWE LEPIC; PE; aka; 1

Rwanda · OFAC_SDN

person

Baudoin NGARUYE

· OFAC_SDN

person

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

Democratic Republic of the Congo · OFAC_SDN

person

Bertrand BISIMWA

· OFAC_SDN

person

Bosco KAYOBOTSI

· OFAC_SDN

person

Bosco NTAGANDA

· OFAC_SDN

person

Callixte Mbarushimana

Rwanda · OFAC_SDN

person

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

Congo (Democratic Republic) · OFAC_SDN

person

Charles SEMATAMA

· OFAC_SDN

person

Corneille NANGAA YOBELUO

Democratic Republic of the Congo · OFAC_SDN

person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

Democratic Republic of the Congo · OFAC_SDN

person

Dimitri Igorevich POPOV

· OFAC_SDN

person

Eric BADEGE

· OFAC_SDN

person

Evariste BOSHAB

Democratic Republic of the Congo · OFAC_SDN

person

FELICIEN NSANZUBUKIRE

Rwanda · OFAC_SDN

person

Francois OLENGA

· OFAC_SDN

person

Gaston IYAMUREMYE

· OFAC_SDN

person

Gedeon Kyungu MUTANGA

· OFAC_SDN

person

Germain Katanga

Democratic Republic of the Congo · OFAC_SDN

person

Guidon Shimiray Mwissa

cd · OFAC_SDN

person

Gustave KUBWAYO

· OFAC_SDN

person

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

Rwanda · OFAC_SDN

person

Innocent KAINA

· OFAC_SDN

person

Innocent Zimurinda Zimulinda

Democratic Republic of the Congo · OFAC_SDN

person

Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo

Democratic Republic of the Congo · OFAC_SDN

person

James KABAREBE

· OFAC_SDN

person

JAMIL MUKULU

Uganda · OFAC_SDN

person

Jean Malic KALIMA KAREKEZI

· OFAC_SDN

person

Jean-Marie Rugerero RUNIGA

· OFAC_SDN

person

Jerome KAKWAVU BUKANDE

· OFAC_SDN

person

John NUMBI

· OFAC_SDN

person

Joseph Kabange KABILA

Democratic Republic of the Congo · OFAC_SDN

person

Jules MUTEBUTSI

· OFAC_SDN

person

Kalev MUTONDO

· OFAC_SDN

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 · OFAC_SDN

person

LAURENT NKUNDA

Democratic Republic of the Congo · OFAC_SDN

person

Lawrence Kanyuka KINGSTON

· OFAC_SDN

person

Leodomir MUGARAGU

· OFAC_SDN

person

Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim

Rwanda · OFAC_SDN

person

Lucien NZABAMWITA

· OFAC_SDN

person

Marcellin BASENGEZI

· OFAC_SDN

person

Matthieu Cui NGUDJOLO

· OFAC_SDN

person

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

Democratic Republic of the Congo · OFAC_SDN

person

Mike Bravo John Imani NZENZE

Democratic Republic of the Congo · OFAC_SDN

person

Mubarakh MUGANGA

· OFAC_SDN

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 · OFAC_SDN

person

Norbert Basengezi KATINTIMA

· OFAC_SDN

person

Ntabo Ntaberi SHEKA

Democratic Republic of the Congo · OFAC_SDN

person

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

Rwanda · OFAC_SDN

person

PROTOGENE; RUVUGAYIMIKORE; N; ZORRO MIDENDE; PE; aka; 1; GABY RUHINDA; PE; aka; 1; GATOKARAKURA; PE; aka; 2; RUHINDA; PE; aka; 1

Democratic Republic of the Congo · OFAC_SDN

person

Ruki KARUSISI

· OFAC_SDN

person

Salomon TOKOLONGA Simon TOKOLONGA

cd · OFAC_SDN

person

Sanjivan Singh RUPRAH

· OFAC_SDN

person

Sebastien UWIMBABAZI

· OFAC_SDN

person

Stanislas GASHUGI

· OFAC_SDN

person

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

Rwanda · OFAC_SDN

person

Straton Musoni I.O. Musoni

Rwanda · OFAC_SDN

person

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

Democratic Republic of the Congo · OFAC_SDN

person

Sylvestre MUDACUMURA

· OFAC_SDN

person

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

Congo (Democratic Republic) · OFAC_SDN

person

Thomas LUBANGA

· OFAC_SDN

person

Viktor Anatolijevitch BOUT

· OFAC_SDN

person

Vincent NYAKARUNDI

· OFAC_SDN

person

William Amuri YAKUTUMBA

· OFAC_SDN

person

Willy NGOMA

· OFAC_SDN