amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Cishiku Bilolo Kanyama

Cishiku Bilolo Kanyama

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
COD
Date of birth
1960-10-04T00:00:00.000Z
Place of birth
Kananga
Role
Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)

Also known as

Aliases
Celestin Antoine · Celestin Celestin · Celestin Cishiku Antoine Kanyama · Celestin Cishiku Antoine Kanyama; Celestin Kanyama Tshisiku; Célestin Cishiku Bilolo Kanyama; ‘Esprit de mort’; Célestin KANYAMA · Célestin Cishiku Bilolo Kanyama · Célestin Cishiku Bilolo Kanyama Celestin Cishiku Antoine Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’ · Celestin Cishiku KANYAMA · Celestin Kanyama · Celestin KANYAMA · Célestin Kanyama · Célestin KANYAMA · Celestin Kanyama Tshisiku · Celestin KANYAMA TSHISIKU · Cishiku Bilolo Antoine · Cishiku Bilolo Celestin · Cishiku Bilolo Kanyama · Commissioner of the Congolese National Police (PNC) in 2016. From July 2017 until April 2023 · Director-General of the PNC’s training schools. · ‘Esprit de mort’ · “Esprit de mort” · Esprit de mort · Kanyama Celestin Cishiku Antoine · Kanyama Celestin Cishiku Celestin · Kanyama Celestin Cishiku Kanyama · Kanyama Cishiku Bilolo Célestin · Kanyama Tshisiku Antoine · Kanyama Tshisiku Celestin · Kanyama Tshisiku Kanyama

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/12/2022 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0004) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_TRAVEL_BANS

More sanctioned entities from Congo (Democratic Republic)

company

BUTEMBO AIRLINES

 person

Evariste Boshab

 company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

 company

CONGOMET TRADING HOUSE

 person

PROTOGENE; RUVUGAYIMIKORE; N;

 person

'Tango Four' 'Tango

 person

Hugues Raston Ilunga

 person

Desire Londroma Ndjukpa

View all sanctioned entities from Congo (Democratic Republic) →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Cishiku Bilolo Kanyama sanctioned?

Yes. Cishiku Bilolo Kanyama (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Cishiku Bilolo Kanyama?

Cishiku Bilolo Kanyama is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, OFAC SDN under programs COD, BE-NATIONAL, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Cishiku Bilolo Kanyama first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Cishiku Bilolo Kanyama is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.