Stored profile name — identity requires source review

Butembo Airlines (BAL)

Other source evidence retainedConfirm the identity and review each applicable list record.

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Current registry evidence — an active record appears on UN Consolidated Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

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This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Registry source evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

UN Consolidated Sanctions

United Nations Security Council

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UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

Source listing/start date
29 Mar 2007
Evidence snapshot observed
22 Aug 2026

Swiss SECO Sanctions — retained interpretation, unverified

Current Swiss sanctions status is unavailable while source interpretations are corrected and verified. Stored dates cannot establish listing or effective dates.

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Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →

Source record history

Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.

UNStored record: 29 Mar 2007

UN — Sanctions List listing

Details

Record kindNot recorded
From the same source families

Related Registry Records

Other records appearing in UN / Switzerland source families. Similarity is review context, not an identity match.

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