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Salomon TOKOLONGA Simon TOKOLONGA

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
cd
Nationality
COD
Date of birth
1972-04-17T00:00:00.000Z
Place of birth
Kishandja, Democratic Republic of the Congo
Role
commander of the 3411th regiment of the Congolese Armed Forces (FARDC)

Also known as

Aliases
commander of the 3411th regiment of the Congolese Armed Forces (FARDC) · Salomon TOKOLONGA · Salomon Tokolonga BENDET · Salomon TOKOLONGA Simon TOKOLONGA · Salomon TOKOLONGA; Simon TOKOLONGA · Simon Tokolonga · Simon TOKOLONGA · Tokolonga Salomon

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2023/2771 (OJ L11122013)) 12/12/2023 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/07/2023 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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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 Salomon TOKOLONGA Simon TOKOLONGA sanctioned?

Yes. Salomon TOKOLONGA Simon TOKOLONGA (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, OFAC SDN, the earliest dated 2023-07-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Salomon TOKOLONGA Simon TOKOLONGA?

Salomon TOKOLONGA Simon TOKOLONGA is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs COD, CH-Congo, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Salomon TOKOLONGA Simon TOKOLONGA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-07-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Salomon TOKOLONGA Simon TOKOLONGA 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.