Sanctions program

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

73 entities designated under program The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019. Showing 1–50 (page 1 of 2).

ADF (Allied Democratic Forces)OrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Alain Francois Viviane GOETZPersonSanctionedDRCONGO · (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Alain GOETZ; Alen GOZ +1 more
Alliance Fleuve CongoOrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Congo River Alliance; AFC
Apollinaire HakizimanaPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Adonia; Amikwe Lepic +1 more
Baudouin NGARUYE WA MYAMUROPersonSanctionedDRC · (UE) 1251/2012 du 20/12/2012 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Colonel Baudoin NGARUYE; Baudouin NGARUYE WA MYAMURO +2 more
Bernard Maheshe ByamunguPersonSanctionedDRCONGO · DRC · (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
BOSCO TAGANDAPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Lydia; Major +5 more
BUTEMBO AIRLINESOrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. BAL
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · (UE) 2017/904 du 29/05/2017 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Charles SematamaPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Sebanyana
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)OrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. CAGL; GREAT LAKES BUSINESS COMPANY (GLBC)
CONGOMET TRADING HOUSEOrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Corneille Nangaa YobeluoPersonSanctionedDRCONGO · DRC · (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Desire Londroma NdjukpaPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Desire Lokana Lokanza; Désiré Londroma Ndjukpa +1 more
Dieudonne OZIA MAZIOPersonSanctionedDRCONGO · DRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +3 more
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Emmanuel Ramazani Shadari MulandaPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Emmanuel Ramazani Shadari; Ramazani Shadari +3 more
ERIC BADEGEPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Eric RuhorimberePersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eric Huriembere; Erick Huriembere +19 more
Evariste BOSHAB MABUDJ MA BILENGEPersonSanctionedDRCONGO · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +7 more
FELICIEN NSANZUBUKIREPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Fred Irakeza
Ferdinand Ilunga LuyoyoPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Floribert Ngabu NdjabuPersonSanctionedDRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +1 more
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Combatant Force for the Liberation of Rwanda; FDLR +2 more
FRANK KAKOLELE BWAMBALEPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. AIGLE BLANC; KAKORERE FRANK BWAMBALE +1 more
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +2 more
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Nkumba AMISI; Tango Four +2 more
GASTON IYAMUREMYEPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Michel Byiringiro; Rumuli +2 more
Gastson Hughes Ilunga KampetePersonSanctioned(UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2019/2101 du 09/12/2019 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Gaston Hughes Ilunga Kampete; Hugues Raston Ilunga Kampete +2 more
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Germain KatangaPersonSanctionedDRCONGO · DRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · (UE) 2018/197 du 09/02/2018 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
IDI, Imani NzenzePersonSanctionedDRCONGO · DRC · (UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. IDI, Imani Nzenze; Imani Nzene
Ignace MURWANASHYAKAPersonSanctionedDRCONGO · DRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Dr. Ignace; Dr Ignace +1 more
INNOCENT KAINAPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen
Innocent ZIMURINDAPersonSanctionedDRCONGO · DRC · (UE) 1250/2010 du 22/12/2010 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Zimulinda
JAMES NYAKUNIPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Jean-Marie Lugerero RUNIGAPersonSanctionedDRC · (UE) 53/2013 du 22/01/2013 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Jean-Marie Rugerero; Rugerero Jean-Marie
JEROME KAKWAVU BUKANDEPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Commandant Jerome; JEROME KAKWAVU +3 more
JULES MUTEBUTSIPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jules Mutebusi; Mutebutsi +1 more
Kalev Katanga KatangaPersonSanctionedDRCONGO · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · (UE) 2016/2230 du 12/12/2016 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2018/1931 du 10/12/2018 (UE République démocratique du Congo - R (UE) 1183/2005)
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +16 more
Kubwayo GustavePersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Modeste; Sirkoff +8 more
Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +8 more
LEODOMIR MUGARAGUPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Manzi Leon; Leo Manzi
LUCIEN NZAMBAMWITAPersonSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Andre Kalume; André Kalume
M23OrganizationSanctionedThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mouvement du 23 mars