UK Sanctions List: Democratic Republic of the Congo (DRC0015) sanctions program

company

ADF (Allied Democratic Forces)

Congo (Democratic Republic) · UK_OFSI

company

Alliance Fleuve Congo

Congo (Democratic Republic) · UK_OFSI

company

BUTEMBO AIRLINES

Congo (Democratic Republic) · UK_OFSI

company

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

Rwanda · UK_OFSI

company

CONGOMET TRADING HOUSE

Congo (Democratic Republic) · UK_OFSI

company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

Congo (Democratic Republic) · UK_OFSI

company

M23

· UK_OFSI

company

MACHANGA LTD

Uganda · UK_OFSI

company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

Congo (Democratic Republic) · UK_OFSI

company

Twirwaneho

Congo (Democratic Republic) · UK_OFSI

company

UGANDA COMMERCIAL IMPEX (UCI) LTD

Uganda · UK_OFSI

person

AHMAD MAHMOOD HASSAN

United Republic of Tanzania · UK_OFSI

person

Alain François Viviane GOETZ

United Arab Emirates · UK_OFSI

person

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

Rwanda · UK_OFSI

person

Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye

Democratic Republic of the Congo · UK_OFSI

person

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

Democratic Republic of the Congo · UK_OFSI

person

BOSCO TAGANDA

Belgium · UK_OFSI

person

Callixte Mbarushimana

Rwanda · UK_OFSI

person

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

Congo (Democratic Republic) · UK_OFSI

person

Charles Sematama

· UK_OFSI

person

Corneille NANGAA YOBELUO

Democratic Republic of the Congo · UK_OFSI

person

Desire Londroma Ndjukpa

Congo (Democratic Republic) · UK_OFSI

person

Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari

Democratic Republic of the Congo · UK_OFSI

person

Emmanuel Ramazani Shadari Mulanda

Congo (Democratic Republic) · UK_OFSI

person

ERIC BADEGE

Rwanda · UK_OFSI

person

Eric Ruhorimbere

· UK_OFSI

person

Evariste Boshab

Congo (Democratic Republic) · UK_OFSI

person

FELICIEN NSANZUBUKIRE

Rwanda · UK_OFSI

person

Ferdinand Ilunga Luyoyo

Congo (Democratic Republic) · UK_OFSI

person

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

Democratic Republic of the Congo · UK_OFSI

person

FRANK KAKOLELE BWAMBALE

Democratic Republic of the Congo · UK_OFSI

person

GASTON IYAMUREMYE

Rwanda · UK_OFSI

person

GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA

· UK_OFSI

person

Germain Katanga

Democratic Republic of the Congo · UK_OFSI

person

Guidon Shimiray Mwissa

cd · UK_OFSI

person

Hugues Raston Ilunga Kampete Gaston Hughes Ilunga Kampete Ilunga KAMPETE

Congo (Democratic Republic) · UK_OFSI

person

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

Rwanda · UK_OFSI

person

INNOCENT KAINA

Uganda · UK_OFSI

person

Innocent Zimurinda Zimulinda

Democratic Republic of the Congo · UK_OFSI

person

Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo

Democratic Republic of the Congo · UK_OFSI

person

JAMES NYAKUNI

Uganda · UK_OFSI

person

JAMIL MUKULU

Uganda · UK_OFSI

person

JEAN-MARIE LUGERERO RUNIGA

Rwanda · UK_OFSI

person

JÉRÔME KAKWAVU BUKANDE

Democratic Republic of the Congo · UK_OFSI

person

JULES MUTEBUTSI

· UK_OFSI

person

Kalev Mutondo

· UK_OFSI

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 · UK_OFSI

person

Kubwayo Gustave

· UK_OFSI

person

LAURENT NKUNDA

Democratic Republic of the Congo · UK_OFSI

person

LEODOMIR MUGARAGU

Rwanda · UK_OFSI

person

Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim

Rwanda · UK_OFSI

person

LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1

Rwanda · UK_OFSI

person

Mathieu Chui Ngudjolo Cui Ngudjolo

Democratic Republic of the Congo · UK_OFSI

person

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

Democratic Republic of the Congo · UK_OFSI

person

Mike Bravo John Imani NZENZE

Democratic Republic of the Congo · UK_OFSI

person

MOHAMED ALI NKALUBO

Uganda · UK_OFSI

person

Muhammed Lumisa

· UK_OFSI

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 · UK_OFSI

person

Ntabo Ntaberi SHEKA

Democratic Republic of the Congo · UK_OFSI

person

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

Rwanda · UK_OFSI

person

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

Congo (Democratic Republic) · UK_OFSI

person

Sebastien Uwimbabazi

Congo (Democratic Republic) · UK_OFSI

person

SEKA; BALUKU; N; Lumonde; PE; aka; 2; Lumu; PE; aka; 2; Mzee Kajaju; PE; aka; 2; Musa; PE; aka; 2

Uganda · UK_OFSI

person

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

Rwanda · UK_OFSI

person

Straton Musoni I.O. Musoni

Rwanda · UK_OFSI

person

Sultani Makenga Colonel Sultani Makenga Emmanuel Sultani Makenga

Democratic Republic of the Congo · UK_OFSI

person

SYLVESTRE MUDACUMURA

Rwanda · UK_OFSI

person

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

Congo (Democratic Republic) · UK_OFSI

person

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

Congo (Democratic Republic) · UK_OFSI

person

THOMAS LUBANGA

Congo (Democratic Republic) · UK_OFSI

person

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

Democratic Republic of the Congo · UK_OFSI

person

William Yakutumba

Congo (Democratic Republic) · UK_OFSI

person

WILLY; NGOMA; N

Democratic Republic of the Congo · UK_OFSI