Sanctions program
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
65 entities designated under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 2).
- Ahmed Mahamud Hassan AliyaniPerson
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
- Alain Francois Viviane GOETZPerson
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Apollinaire HakizimanaPerson
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
- Baudoin Ngaruye Wa MyamuroPerson
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
- BERNARD MAHESHE BYAMUNGUPerson
a.k.a. TIGER ONE
- Bosco NTAGANDAPerson
a.k.a. Major; Bosco NTAGANDA +5 more
- BUTEMBO AIRLINESOrganization
a.k.a. BUTEMBO AIRLINES
- Byiringiro Victor RumuliPerson
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
- CALLIXTE MBARUSHIMANAPerson
- Charles Muhindo Akili MundosPerson
a.k.a. Charles Muhindo Akili Mundos; Muhindo Mundos +1 more
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)Organization
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
- CONGOMET TRADING HOUSEOrganization
- Deogratias Bigaruka IzabayoPerson
a.k.a. Bigurura; Izabayo Deo +3 more
- Desire Londroma NdjukpaPerson
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
- Dieudonne Ozia MazioPerson
a.k.a. Omari; Dieudonne Ozia Mazio +1 more
- Douglas Iruta MpamoPerson
a.k.a. IRUTA DOUGLAS MPAMO; Mpano
- Emmanuel Ramazani Shadari MulandaPerson
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
- Emmanuel Sultani MakengaPerson
a.k.a. Sultani Makenga
- ERIC BADEGEPerson
- Eric Ruhorimbere RuhangaPerson
a.k.a. Éric RUHORIMBERE; ‘Tango Two’ +23 more
- Evariste Boshab Mabudj-Ma-BilengePerson
a.k.a. Evariste Boshab; Evarist Boshab Mabudj +6 more
- FELICIEN NSANZUBUKIREPerson
a.k.a. FELICIEN NSANZUBUKIRE
- Ferdinand Ilunga LuyoyoPerson
- Floribert Ngabu NdjabuPerson
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
- Forces Democratiques Alliees-Armee Nationale de Liberation de l'OugandaOrganization
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)Organization
a.k.a. FDLR; FOCA +2 more
- Frank Kakolele BwambalePerson
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
- Frere Petrus IbrahimPerson
a.k.a. Frere Petrus Ibrahim; LEOPOLD MUJYAMBERE +1 more
- Gabriel Amisi NkumbaPerson
a.k.a. Gabriel Amisi Nkumba; Tango Fort +1 more
- Gastson Hughes Ilunga KampetePerson
a.k.a. Gastson Hughes Ilunga Kampete; Hugues Raston Illunga Kampete
- GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPerson
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
- GERMAIN KATANGAPerson
- GUIDON SHIMIRAY MWISSAPerson
- IGNACE MURWANASHYAKAPerson
a.k.a. IGNACE MURWANASHYAKA
- Innocent KAINAPerson
a.k.a. India Queen
- INNOCENT ZIMURINDAPerson
a.k.a. INNOCENT ZIMURINDA
- JAMES NYAKUNIPerson
- JEAN-MARIE LUGERERO RUNIGAPerson
a.k.a. JEAN-MARIE LUGERERO RUNIGA
- Jerome Kakwavu BukandePerson
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
- JULES MUTEBUTSIPerson
a.k.a. Mutebutsi; JULES MUTEBUTSI +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 +17 more
- Laurent Nkunda Mahoro BatwarePerson
a.k.a. Laurent Nkunda Mahoro Batware; Laurent Nkunda Bwatare +6 more
- LEODOMIR MUGARAGUPerson
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
- LUCIEN NZAMBAMWITAPerson
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
- MACHANGA LTDOrganization
- MATHIEU CHUI NGUDJOLOPerson
a.k.a. MATHIEU CHUI NGUDJOLO
- Michel RukundaPerson
a.k.a. MICHEL RUKUNDA
- Mohamed Ali NKALUBOPerson
a.k.a. ABU SHAUKAN; ABUL JIHAD +7 more
- Mouvement du 23 marsOrganization
a.k.a. Mouvement du 23 mars