Embargo/Restricted Parties/Countries/Democratic Republic of the

Sanctioned & Export-Controlled Entities in Democratic Republic of the

24 entities are confirmed as originating from or operating in Democratic Republic of the, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (24 total)

MICHEL RUKUNDA

90
HIGH RISKDemocratic Republic of the

Dieudonné OZIA MAZIO

90
HIGH RISKDemocratic Republic of the

MATHIEU, CHUI NGUDJOLO

90
HIGH RISKDemocratic Republic of the

Bernard Maheshe Byamungu

90
HIGH RISKDemocratic Republic of the

Muhindo Akili Mundos

90
HIGH RISKDemocratic Republic of the

Corneille Nangaa Yobeluo

90
HIGH RISKDemocratic Republic of the

Charles Sematama

90
HIGH RISKDemocratic Republic of the

Frank Kakolele BWAMBALE

90
HIGH RISKDemocratic Republic of the

Baudoin NGARUYE WA MYAMURO

90
HIGH RISKDemocratic Republic of the

Germain Katanga

90
HIGH RISKDemocratic Republic of the

INNOCENT ZIMURINDA

90
HIGH RISKDemocratic Republic of the

Sultani Makenga

90
HIGH RISKDemocratic Republic of the

Iruta Douglas MPAMO

90
HIGH RISKDemocratic Republic of the

JULES MUTEBUTSI

90
HIGH RISKDemocratic Republic of the

Laurent NKUNDA

90
HIGH RISKDemocratic Republic of the

Bosco TAGANDA

90
HIGH RISKDemocratic Republic of the

Eric BADEGE

90
HIGH RISKDemocratic Republic of the

Floribert Ngabu NJABU

90
HIGH RISKDemocratic Republic of the

Ntabo Ntaberi SHEKA

90
HIGH RISKDemocratic Republic of the

Jérôme KAKWAVU BUKANDE

90
HIGH RISKDemocratic Republic of the

Khawa Panga Mandro

90
HIGH RISKDemocratic Republic of the

Thomas LUBANGA

90
HIGH RISKDemocratic Republic of the

WILLIAM AMURI YAKUTUMBA

90
HIGH RISKDemocratic Republic of the

WILLY NGOMA

90
HIGH RISKDemocratic Republic of the

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