Sanctioned & Export-Controlled Entities in Democratic Republic of the Congo
36 entities are confirmed as originating from or operating in Democratic Republic of the Congo, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (36 total)
Tous Pour La Paix Et Le Developpement (NGO)
100Butembo Airlines (BAL)
95FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
90DIEUDONNÉ OZIA MAZIO
90ALLIANCE FLEUVE CONGO (AFC)
90CHARLES SEMATAMA
90CORNEILLE NANGAA YOBELUO
90JOHN IMANI NZENZE
90IRUTA DOUGLAS MPAMO
90TWIRWANEHO
90JÉRÔME KAKWAVU BUKANDE
90LAURENT NKUNDA
90ADF
90FRANK KAKOLELE BWAMBALE
90KHAWA PANGA MANDRO
90BAUDOIN NGARUYE WA MYAMURO
90BERNARD MAHESHE BYAMUNGU
90COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
90WILLY NGOMA
90SULTANI MAKENGA
90FLORIBERT NGABU NJABU
90WILLIAM AMURI YAKUTUMBA
90ERIC BADEGE
90MATHIEU, CHUI NGUDJOLO
90MICHEL RUKUNDA
90JULES MUTEBUTSI
90GERMAIN KATANGA
90NTABO NTABERI SHEKA
90MUHINDO AKILI MUNDOS
90INNOCENT ZIMURINDA
90BOSCO TAGANDA
90THOMAS LUBANGA
90NGOMA
85BYAMUNGU
85RUKUNDA
85YAKUTUMBA
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