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).

Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Alain Francois Viviane GOETZPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
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 HakizimanaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. AMIKWE LEPIC; APOLLINAIRE HAKIZIMANA +1 more
Baudoin Ngaruye Wa MyamuroPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE
Bernard Maheshe BYAMUNGUPersonSanctionedDRCONGO · DRC · COD
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
Bosco NTAGANDAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Major; Bosco NTAGANDA +5 more
BUTEMBO AIRLINESOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. BUTEMBO AIRLINES
Byiringiro Victor RumuliPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GASTON IYAMUREMYE; Rumuli +2 more
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · COD
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
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)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
CONGOMET TRADING HOUSEOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Corneille Nangaa YOBELUOPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Desire Londroma NdjukpaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Désiré Lokana Lokanza; Desire Londroma Ndjukpa +1 more
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Emmanuel Ramazani Shadari MulandaPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Ramazani Shadari; Emmanuel Ramazani Shadari Mulanda +3 more
ERIC BADEGEPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Eric Ruhorimbere RuhangaPersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Eric Ruhorimbere Ruhanga; ‘Tango Deux’ +23 more
Evariste BOSHAB MABUDJ MA BILENGEPersonSanctionedDRCONGO · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +7 more
FELICIEN NSANZUBUKIREPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FELICIEN NSANZUBUKIRE
Ferdinand Ilunga LuyoyoPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Forces Democratiques Alliees-Armee Nationale de Liberation de l'OugandaOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. ADF/NALU; Allied Democratic Forces +3 more
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)OrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. FDLR; FOCA +2 more
Frank Kakolele BwambalePersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Frank Kakolele Bwambale; Kakorere Frank Bwambale +1 more
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Nkumba AMISI; Tango Four +4 more
Gastson Hughes Ilunga KampetePersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Germain KatangaPersonSanctionedDRCONGO · DRC · COD
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
IDI, Imani NzenzePersonSanctionedDRCONGO · DRC · COD
a.k.a. IDI, Imani Nzenze; Mike Bravo +1 more
Ignace MurwanashyakaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Dr. Ignace; Ignace +1 more
Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen
Innocent ZimurindaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Zimulinda
JAMES NYAKUNIPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Jean-Marie Lugerero RunigaPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Jean-Marie Rugerero
Jerome Kakwavu BukandePersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Commandant Jérôme; Jerome Kakwavu +3 more
JULES MUTEBUTSIPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Mutebutsi; JULES MUTEBUTSI +1 more
Kalev Katanga KatangaPersonSanctionedDRCONGO · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +17 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 · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
LEODOMIR MUGARAGUPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Leo Manzi; LEODOMIR MUGARAGU
LUCIEN NZAMBAMWITAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. André Kalume; LUCIEN NZAMBAMWITA
MACHANGA LTDOrganizationSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019