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 › Desire Londroma Ndjukpa

Desire Londroma Ndjukpa

⚠ 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
Congo (Democratic Republic)
Role
Commander of CODECO URDPC

Also known as

Aliases
Desire Lokana Lokanza · Desire Londroma Ndjukpa

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0063) Democratic Republic of the Congo 19/06/2023 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

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.

Désiré Londroma Ndjukpa


Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: desire, londroma, ndjukpa
  • ✗ Neither source published nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Congo (Democratic Republic)

person

THOMAS LUBANGA

 person

Ferdinand Ilunga Luyoyo

 person

Tambo Numbi John

 person

Emmanuel Ramazani Shadari Mulanda

 company

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

 person

William Yakutumba

 person

Hamidah NABAGALA

 company

Alliance Fleuve Congo

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 Desire Londroma Ndjukpa sanctioned?

Yes. Desire Londroma Ndjukpa (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2023-06-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Desire Londroma Ndjukpa?

Desire Londroma Ndjukpa is listed by UK OFSI under program UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was Desire Londroma Ndjukpa first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Desire Londroma Ndjukpa 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.