Sanctions program

COD

86 entities under program COD. Showing 51–86 (page 2 of 2).

Janvier KarahiriPersonSanctionedCOD
a.k.a. Janvier Karairi BUINGO; Janvier Karairi +1 more
Jean Claude HABYARIMANA MBITSEPersonSanctionedCOD
a.k.a. Jules MULUMBA; Habyarimana Mbitshemunda
Jean-Bosco NZABONIMPA MUPENZIPersonSanctionedCOD
Jean-Marie Lugerero RunigaPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Jean-Marie Rugerero
Jérôme KakwavuPersonSanctionedCOD
a.k.a. Commandant Jérôme; Jérôme Kakwavu Bukande
Joseph Nganzole OlikwaPersonSanctionedCOD
a.k.a. Joseph Ngadjole; Colonel Tipi Ziro Ziro +1 more
Jules MutebutsiPersonSanctionedCOD
a.k.a. Jules Mutebusi; Jules Mutebuzi +6 more
Justin Gacheri MUSANGAPersonSanctionedCOD
a.k.a. BRAVO THREE; Gaceri MUSANGA +1 more
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +17 more
Kongó folyó’ SzövetségOrganizationSanctionedCOD
a.k.a. Sojusz Rzeki Kongo; Alliance Fleuve Congo (AFC) +1 more
Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
Le petit loup de la montagnePersonSanctionedCOD
a.k.a. Justin Maki GESI
Leo ManziPersonSanctionedCOD
a.k.a. Manzi Leon; Leodomir Mugaragu
M23OrganizationSanctionedCOD
a.k.a. Mouvement Du 23 Mars; Movimento de 23 de março
Machanga Ltd.OrganizationSanctionedCOD
MAKENGA, EMMANUEL SULTANIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
Mathieu Ngudjolo TCHUIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
Michel RukundaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Makanika
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Ntabo Ntaberi SHEKAPersonSanctionedDRCONGO · DRC · COD
Pacifique NtawungukaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
PUNISHERPersonSanctionedCOD
a.k.a. Abou SHAUKAN; DEFENDER +7 more
Rafineria złota GasaboOrganizationSanctionedCOD
a.k.a. Rafinăria de aur Gasabo; Gasabo Gold Refinery +5 more
Ruki KARUSISIPersonSanctionedCOD
a.k.a. Rocky
Salomon Tokolonga BENDETPersonSanctionedDRCONGO · COD
a.k.a. Salomon Tokolonga BENDET; Simon TOKOLONGA
SEKA BALUKUPersonSanctionedCOD
a.k.a. Mzee Kajaju; Musa +2 more
Simba GuillaumePersonSanctionedCOD
a.k.a. Guillaume NGABO; Bagdad +3 more
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
SyrkoffPersonSanctionedCOD
a.k.a. Sirkoff; Surkoof +8 more
Tambo Numbi Banza NtamboPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. John Numbi Banza Ntambo; Tambo Numbi +4 more
Thomas LUBANGAPersonSanctionedCOD
TPDOrganizationSanctionedCOD
a.k.a. Tous Pour la Paix et le développement; TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
UGANDA COMMERCIAL IMPEX (UCI) LTDOrganizationSanctionedCOD
William Amuri YAKUTUMBAPersonSanctionedCOD
a.k.a. YAKUTUMBA
Willy NGOMAPersonSanctionedCOD
Yves Khawa Panga MandroPersonSanctionedDRCONGO · DRC · COD
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more