Sanctions program
Democratic Republic of the Congo
65 entities designated under program Democratic Republic of the Congo. Showing 1–50 (page 1 of 2).
- Ahmed Mahamud Hassan AliyaniPersonSanctioned
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Apollinaire HakizimanaPersonSanctioned
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
- Baudoin Ngaruye Wa MyamuroPersonSanctioned
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- Bernard Maheshe BYAMUNGUPersonSanctioned
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
- Bosco NTAGANDAPersonSanctioned
a.k.a. Major; Bosco NTAGANDA +5 more
- BUTEMBO AIRLINESOrganizationSanctioned
a.k.a. BUTEMBO AIRLINES
- Byiringiro Victor RumuliPersonSanctioned
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
- Callixte MbarushimanaPersonSanctioned
- Charles Muhindo Akili MundosPersonSanctioned
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)OrganizationSanctioned
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- CONGOMET TRADING HOUSEOrganizationSanctioned
- Deogratias Bigaruka IzabayoPersonSanctioned
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
- Desire Londroma NdjukpaPersonSanctioned
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
- Dieudonne Ozia MazioPersonSanctioned
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
- Douglas Iruta MpamoPersonSanctioned
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
- Emmanuel Ramazani Shadari MulandaPersonSanctioned
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
- ERIC BADEGEPersonSanctioned
- Eric Ruhorimbere RuhangaPersonSanctioned
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
- Evariste BOSHAB MABUDJ MA BILENGEPersonSanctioned
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +7 more
- FELICIEN NSANZUBUKIREPersonSanctioned
a.k.a. FELICIEN NSANZUBUKIRE
- Ferdinand Ilunga LuyoyoPersonSanctioned
- Floribert Ngabu NdjabuPersonSanctioned
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
- Forces Democratiques Alliees-Armee Nationale de Liberation de l'OugandaOrganizationSanctioned
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctioned
a.k.a. FDLR; FOCA +2 more
- Frank Kakolele BwambalePersonSanctioned
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
- Frere Petrus IbrahimPersonSanctioned
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
- Gabriel Amisi NkumbaPersonSanctioned
a.k.a. Nkumba AMISI; Tango Four +4 more
- Gastson Hughes Ilunga KampetePersonSanctioned
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
- GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctioned
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
- Germain KatangaPersonSanctioned
- Guidon Shimiray MwissaPersonSanctioned
- Ignace MurwanashyakaPersonSanctioned
a.k.a. Dr. Ignace; Ignace +1 more
- Innocent KAINAPersonSanctioned
a.k.a. India Queen
- Innocent ZimurindaPersonSanctioned
a.k.a. Zimulinda
- JAMES NYAKUNIPersonSanctioned
- Jean-Marie Lugerero RunigaPersonSanctioned
a.k.a. Jean-Marie Rugerero
- Jerome Kakwavu BukandePersonSanctioned
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
- JULES MUTEBUTSIPersonSanctioned
a.k.a. Mutebutsi; JULES MUTEBUTSI +1 more
- Kalev Katanga KatangaPersonSanctioned
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
- Kanyama Celestin Cishiku CelestinPersonSanctioned
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +17 more
- Laurent Nkunda Mahoro BatwarePersonSanctioned
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
- LEODOMIR MUGARAGUPersonSanctioned
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
- LUCIEN NZAMBAMWITAPersonSanctioned
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
- MACHANGA LTDOrganizationSanctioned
- MAKENGA, EMMANUEL SULTANIPersonSanctioned
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
- Mathieu Ngudjolo TCHUIPersonSanctioned
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
- Michel RukundaPersonSanctioned
a.k.a. Makanika
- Mohamed Ali NKALUBOPersonSanctioned
a.k.a. ABU SHAUKAN; ABUL JIHAD +7 more
- Mouvement du 23 marsOrganizationSanctioned
a.k.a. Mouvement du 23 mars