Embargo/Restricted Parties/Countries/Congo DR

Sanctioned & Export-Controlled Entities in Congo DR

57 entities are confirmed as originating from or operating in Congo DR, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (57 total)

LUBANGA, Thomas

95
HIGH RISKCongo DR

BADEGE, Eric

95
HIGH RISKCongo DR

MWISSA, Guidon Shimiray

95
HIGH RISKCongo DR

ZIMURINDA, Innocent

95
HIGH RISKCongo DR

MUTEBUTSI, Jules

95
HIGH RISKCongo DR

NKUNDA, Laurent

95
HIGH RISKCongo DR

SHEKA, Ntabo Ntaberi

95
HIGH RISKCongo DR

KATANGA, Germain

95
HIGH RISKCongo DR

KUMBA, Gabriel Amisi

95
HIGH RISKCongo DR

MANDRO, Khawa Panga

95
HIGH RISKCongo DR

KANYAMA, Celestin

95
HIGH RISKCongo DR

NUMBI, John

95
HIGH RISKCongo DR

Ruhorimbere Éric

90
HIGH RISKCongo DR

Makenga Sultani

90
HIGH RISKCongo DR

Ozia Manio Dieudonné

90
HIGH RISKCongo DR

Mundos Muhindo Akili

90
HIGH RISKCongo DR

Mutondo Kalev

90
HIGH RISKCongo DR

Ngoma Willy

90
HIGH RISKCongo DR

Njabu Floribert Ngabu

90
HIGH RISKCongo DR

Bitakwira Justin

90
HIGH RISKCongo DR

Mpamo Iruta Douglas

90
HIGH RISKCongo DR

Mpano Iruta Douglas

90
HIGH RISKCongo DR

Yakutumba William

90
HIGH RISKCongo DR

Charles Sematama Colonel

90
HIGH RISKCongo DR

Buingo Janvier Karairi

90
HIGH RISKCongo DR

Musonda Jean-Claude Kazembe

90
HIGH RISKCongo DR

Bwambale Frank Kakolele

90
HIGH RISKCongo DR

Byamungu Bernard Maheshe

90
HIGH RISKCongo DR

Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23)

90
HIGH RISKCongo DR

Mupompa Alex Kande

90
HIGH RISKCongo DR

Corneille Nangaa Yobeluo

90
HIGH RISKCongo DR

John Imani Nzenze

90
HIGH RISKCongo DR

Emmanuel Ramazani Shadari

90
HIGH RISKCongo DR

Emmanuel Ramazani Shadary

90
HIGH RISKCongo DR

Sematama Charles

90
HIGH RISKCongo DR

Kibelisa Roger

90
HIGH RISKCongo DR

Rukunda Michel

90
HIGH RISKCongo DR

Kaimbi Delphin

90
HIGH RISKCongo DR

Kampete Ilunga

90
HIGH RISKCongo DR

Boshab Evariste

90
HIGH RISKCongo DR

Habyarimana Mbitse Jean Claude

90
HIGH RISKCongo DR

Luyoyo Ferdinand Ilunga

90
HIGH RISKCongo DR

Tokolonga Simon

90
HIGH RISKCongo DR

Maheshe Byamungu Bernard

90
HIGH RISKCongo DR

Kanyama Célestin

90
HIGH RISKCongo DR

Kakwavu Bukande Jérôme

90
HIGH RISKCongo DR

Kamanzi Ndarurutse Dominique

90
HIGH RISKCongo DR

Tipi Joseph Nganzo Olikwa

90
HIGH RISKCongo DR

Shadari Ramazani

90
HIGH RISKCongo DR

Ngudjolo Mathieu Chui

90
HIGH RISKCongo DR

Mende Lambert

90
HIGH RISKCongo DR

Nangaa Yobeluo Corneille

90
HIGH RISKCongo DR

Ruhorimbere Eric Brigadier General

90
HIGH RISKCongo DR

Yakutumba William Amuri

90
HIGH RISKCongo DR

Gesi Justin Maki

90
HIGH RISKCongo DR

Kahimbi Delphin

90
HIGH RISKCongo DR

Taganda Bosco

90
HIGH RISKCongo DR

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