Sanctions program
DRCONGO
94 entities under program DRCONGO. Showing 51–94 (page 2 of 2).
- Jules MUTEBUTSIPerson
a.k.a. Jules MUTEBUSI; Jules MUTEBUZI +1 more
- Kalev Katanga KatangaPerson
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
- Kanyama Celestin Cishiku CelestinPerson
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +13 more
- Khawa Panga MANDROPerson
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +5 more
- KINGSTON FRESH LTDOrganization
- KINGSTON HOLDINGCompany
- Laurent NKUNDAPerson
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +2 more
- Lawrence Kanyuka KINGSTONPerson
a.k.a. Lawrence Kingston KANYUKA
- Leodomir MUGARAGUPerson
a.k.a. Manzi LEON; Leo MANZI
- Leopold MUJYAMBEREPerson
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
- Lucien NZABAMWITAPerson
a.k.a. Lucien NZABANITA; Andre KALUME +2 more
- M23Organization
a.k.a. MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT +2 more
- MACHANGA LTD.Organization
- Marcellin BASENGEZIPerson
a.k.a. Marcellin Mukolo BASENGEZI; Basengezi Marcellin MUKOLO +1 more
- Matthieu Cui NGUDJOLOPerson
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +3 more
- Michel RUKUNDAPerson
a.k.a. Makanika
- Mubarakh MUGANGAPerson
a.k.a. MK MUBARKH
- Muhindo Akili MUNDOSPerson
a.k.a. Charles Muhindo Akili MUNDOS
- Norbert Basengezi KATINTIMAPerson
a.k.a. Norbert Bashengezi KATINTIMA
- Ntabo Ntaberi SHEKAPerson
- OROFINO NVOrganization
a.k.a. OROFINO
- Pacifique NTAWUNGUKAPerson
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +1 more
- PREMIER GOLD REFINERY LLCCompany
- Ruki KARUSISIPerson
- Ruvugayimikore PROTOGENEPerson
a.k.a. Gaby RUHINDA; Zorro MIDENDE
- RWANDA DEFENCE FORCEOrganization
a.k.a. RDF
- SAFARI CLUBOrganization
a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH
- Salomon TOKOLONGAPerson
a.k.a. Salomon Tokolonga BENDET
- Sanjivan Singh RUPRAHPerson
a.k.a. NASR, Samir M.
- Sebastien UWIMBABAZIPerson
a.k.a. Gilbert KIMENYI; NYEMBO +2 more
- Stanislas GASHUGIPerson
- Stanislas NZEYIMANAPerson
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +2 more
- STAR DRAGON CORPORATION LIMITEDCompany
- Straton MUSONIPerson
- Sultani MAKENGAPerson
a.k.a. Emmanuel Sultani MAKENGA
- Sylvestre MUDACUMURAPerson
a.k.a. General Pierre Bernard MUPENZI; RADJA +3 more
- Thomas LUBANGAPerson
a.k.a. Thomas Lubanga DYILO
- TWIRWANEHOOrganization
- UGANDA COMMERCIAL IMPEXOrganization
- Viktor Anatolijevitch BOUTPerson
a.k.a. BONT; BOUTOV +3 more
- Vincent NYAKARUNDIPerson
- William Amuri YAKUTUMBAPerson
- Willy NGOMAPerson
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap
- WWG DIAMONDSOrganization