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

company

ADF (Allied Democratic Forces)

Congo (Democratic Republic) · UK_OFSI

company

BUTEMBO AIRLINES

Congo (Democratic Republic) · UK_OFSI

company

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

Congo (Democratic Republic) · 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

UGANDA COMMERCIAL IMPEX (UCI) LTD

Uganda · UK_OFSI

person

AHMAD MAHMOOD HASSAN

United Republic of Tanzania · UK_OFSI

person

Alain Francois Viviane GOETZ

United Arab Emirates · UK_OFSI

person

APOLLINAIRE HAKIZIMANA

Rwanda · UK_OFSI

person

BAUDOIN NGARUYE WA MYAMURO

Democratic Republic of the Congo · UK_OFSI

person

BERNARD MAHESHE BYAMUNGU

Democratic Republic of the Congo · UK_OFSI

person

BOSCO TAGANDA

Belgium · UK_OFSI

person

CALLIXTE MBARUSHIMANA

Rwanda · UK_OFSI

person

Celestin Antoine

Congo (Democratic Republic) · UK_OFSI

person

Desire Lokana Lokanza

Congo (Democratic Republic) · UK_OFSI

person

DIEUDONNÉ OZIA MAZIO

Democratic Republic of the Congo · UK_OFSI

person

Emmanuel Ramazani Shadari

Congo (Democratic Republic) · UK_OFSI

person

ERIC BADEGE

Rwanda · UK_OFSI

person

Eric Huriembere

· UK_OFSI

person

Evarist 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

Democratic Republic of the Congo · UK_OFSI

person

FRANK KAKOLELE BWAMBALE

Democratic Republic of the Congo · UK_OFSI

person

Gabriel Amisi Kumba

Congo (Democratic Republic) · UK_OFSI

person

Gaston Hughes Ilunga Kampete

Congo (Democratic Republic) · 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

IGNACE MURWANASHYAKA

Rwanda · UK_OFSI

person

INNOCENT KAINA

Uganda · UK_OFSI

person

INNOCENT ZIMURINDA

Democratic Republic of the Congo · UK_OFSI

person

IRUTA DOUGLAS 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

John Numba Banza Tambo

Congo (Democratic Republic) · UK_OFSI

person

JULES MUTEBUTSI

· UK_OFSI

person

Kalev Katanga

· UK_OFSI

person

KHAWA PANGA MANDRO

Democratic Republic of the Congo · UK_OFSI

person

LAURENT NKUNDA

Democratic Republic of the Congo · UK_OFSI

person

LEODOMIR MUGARAGU

Rwanda · UK_OFSI

person

LEOPOLD MUJYAMBERE

Rwanda · UK_OFSI

person

LUCIEN NZAMBAMWITA

Rwanda · UK_OFSI

person

MATHIEU, CHUI NGUDJOLO

Democratic Republic of the Congo · UK_OFSI

person

MICHEL RUKUNDA

Democratic Republic of the Congo · UK_OFSI

person

MOHAMED ALI NKALUBO

Uganda · UK_OFSI

person

MUHINDO AKILI MUNDOS

Democratic Republic of the Congo · UK_OFSI

person

NTABO NTABERI SHEKA

Democratic Republic of the Congo · UK_OFSI

person

PACIFIQUE NTAWUNGUKA

Rwanda · UK_OFSI

person

PROTOGÈNE RUVUGAYIMIKORE

Democratic Republic of the Congo · UK_OFSI

person

SEKA BALUKU

Uganda · UK_OFSI

person

STANISLAS NZEYIMANA

· UK_OFSI

person

STRATON MUSONI

Rwanda · UK_OFSI

person

SULTANI MAKENGA

Democratic Republic of the Congo · UK_OFSI

person

SYLVESTRE MUDACUMURA

Rwanda · UK_OFSI

person

THOMAS LUBANGA

Congo (Democratic Republic) · UK_OFSI

person

WILLIAM AMURI YAKUTUMBA

Democratic Republic of the Congo · UK_OFSI

person

William Yakutumba

Congo (Democratic Republic) · UK_OFSI

person

WILLY NGOMA

Democratic Republic of the Congo · UK_OFSI