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 › CHARLES SEMATAMA

CHARLES SEMATAMA

⚠ Sanctioned · 1 active program 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
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
EXACT 1975
Place of birth
Kalunyo Village, Kamombo Localities, South Kivu, Democratic Republic of the Congo

Also known as

Aliases
SEBANYANA

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 14/07/2026 source ↗

Listed on · 1

UN_SC

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

CHARLES; SEMATAMA; N; SEBANYANA; PE; aka; 1


Active source list: UA_SFMS_BLACKLIST

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: charles, sematama
  • ✓ Both sources report nationality democratic republic the congo
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Democratic Republic of the Congo

company

ALLIANCE FLEUVE CONGO (AFC)

 company

TWIRWANEHO

 person

Joseph Kabange KABILA

 person

Musonda Jean-Claude Kazembe

 person

Alex Mupompa

 person

ERIC BADEGE

 person

THOMAS LUBANGA

 person

JULES MUTEBUTSI

View all sanctioned entities from Democratic Republic of the Congo →

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 CHARLES SEMATAMA sanctioned?

Yes. CHARLES SEMATAMA (individual) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2026-07-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned CHARLES SEMATAMA?

CHARLES SEMATAMA is listed by UN Security Council under program UN-DRC. See the designations for the issuing authority and source URL of each.

When was CHARLES SEMATAMA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-07-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that CHARLES SEMATAMA 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.