ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

Charles SematamaPerson

Source-verifiedReflects UK Sanctions List (UKSL)observed not an issuing authority

Charles Sematama appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-24.

Sanctions

Also known as

  • Sebanyana

Designations

Reason for listing

Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):

UKSL DRC0078 — Measures: Asset freeze, Travel Ban (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • Also listed as 'Sebanyana' on the UK Sanctions List entry (DRC0078).

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Date of birth

  • Born in 1975 in Kalunyo Village, Kamombo Localities, South Kivu, DRC, per the UK Sanctions List entry (DRC0078).

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Roles & positions

  • Designated as Deputy Commander of Twirwaneho, per the UK Sanctions List entry (DRC0078).

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/uksl.xml)retrieved

Associates

  • The UK listing also states Twirwaneho is a member of the Congo River Alliance (Alliance Fleuve Congo), separately designated by the UK in our own corpus.

    Our own corpusConfirmedView sourceretrieved

  • Twirwaneho, the militia the UK listing names him deputy commander of, is separately designated by the UK in our own corpus.

    Our own corpusConfirmedView sourceretrieved

Key properties

Date of birth
Nationality
CONGO (DEMOCRATIC REPUBLIC)
Position
Deputy Commander of the Twirwaneho
Gender
male

Identifiers

UK Sanctions List Unique ID
DRC0078

Addresses

Hauts Plateaux, South Kivu

Source list & list version

Source listList versionManifest SHA-256StatusVerify
UK Sanctions List (UKSL)Sanctions list
UK Foreign, Commonwealth & Development Office (FCDO)		gb_fcdo_uksl@2026-08-046f5e8b8ed92cccf0…List version (signing pending)—

About these sources

UK Sanctions List (UKSL)Sanctions list

The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.

What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.

First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .

This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-24. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Charles Sematama. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-24. ProofAML is not the issuing authority. URL: https://proofaml.com/people/charles-sematama-nkfe00ba7f/

Machine-readable export (FTM + lineage): /data/entities/fe.json (record key nkfe00ba7f)