Recorded country association

Registry Records Associated with DR Congo

Embargo's retained registry snapshot contains 178 recordswhose normalized country field is associated with DR Congo. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (178)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        ADF

        Democratic Republic of the Con

        Stored registry recordReview evidence →

        ADF

        Democratic Republic of the Congo

        Stored registry recordReview evidence →

        ADF (Allied Democratic Forces)

        UK authority evidence — identity attribution requires review

        • ADF (Allied Democratic Forces)UK record DRC0015

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ALLIANCE FLEUVE CONGO (AFC)

        Democratic Republic of the Congo

        Stored registry recordReview evidence →

        BADEGE, Eric

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        BAL

        DR Congo

        Stored registry recordReview evidence →

        Baudoin Ngaruye Wa Myamuro

        DR Congo

        Stored registry recordReview evidence →

        Baudoin NGARUYE WA MYAMURO

        Democratic Republic of the

        Stored registry recordReview evidence →

        BAUDOIN NGARUYE WA MYAMURO

        Democratic Republic of the Congo

        Stored registry recordReview evidence →

        Bernard Maheshe Byamungu

        Democratic Republic of the

        Stored registry recordReview evidence →

        Bernard Maheshe BYAMUNGU

        DR Congo

        Stored registry recordReview evidence →

        BERNARD MAHESHE BYAMUNGU

        Democratic Republic of the Congo

        Stored registry recordReview evidence →

        Bertrand BISIMWA

        DR Congo

        Stored registry recordReview evidence →

        Bihona-Hayi

        DR Congo

        Stored registry recordReview evidence →

        Bitakwira Justin

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Bosco TAGANDA

        DR Congo

        Stored registry recordReview evidence →

        Bosco TAGANDA

        Democratic Republic of the

        Stored registry recordReview evidence →

        BOSCO TAGANDA

        Democratic Republic of the Congo

        Stored registry recordReview evidence →

        Boshab Evariste

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Buingo Janvier Karairi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          Butembo Airlines (BAL)

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Bwambale Frank Kakolele

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          BERNARD MAHESHE BYAMUNGU

          UK authority evidence — identity attribution requires review

          • BERNARD MAHESHE BYAMUNGUUK record DRC0064

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Byamungu Bernard Maheshe

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          CAGL

          DR Congo

          Stored registry recordReview evidence →

          Charles Sematama

          Democratic Republic of the

          Stored registry recordReview evidence →

          Charles SEMATAMA

          DR Congo

          Stored registry recordReview evidence →

          CHARLES SEMATAMA

          Democratic Republic of the Congo

          Stored registry recordReview evidence →

          Charles Sematama Colonel

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Colonel Tipi Ziro Ziro

          DR Congo

          Stored registry recordReview evidence →

          COMPAGNIE AERIENNE DES GRANDS LACS

          Democratic Republic of the Con

          Stored registry recordReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)

            Democratic Republic of the Congo

            Stored registry recordReview evidence →

            CONGOMET TRADING HOUSE

            UK authority evidence — identity attribution requires review

            • CONGOMET TRADING HOUSEUK record DRC0018

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Corneille Nangaa Yobeluo

            Democratic Republic of the

            Stored registry recordReview evidence →

            Corneille Nangaa Yobeluo

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            CORNEILLE NANGAA YOBELUO

            Democratic Republic of the Congo

            Stored registry recordReview evidence →

            Dieudonné Ozia Mazio

            DR Congo

            Stored registry recordReview evidence →

            UK authority records require review

            UK authority evidence — identity attribution requires review

              Current UK source records unavailable. Separate records do not establish one identity.

              Source records, identity unverifiedReview evidence →

              DIEUDONNÉ OZIA MAZIO

              Democratic Republic of the Congo

              Stored registry recordReview evidence →

              Emmanuel Ramazani Shadari

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Emmanuel Ramazani Shadary

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Eric Badege

              DR Congo

              Stored registry recordReview evidence →

              Eric BADEGE

              Democratic Republic of the

              Stored registry recordReview evidence →

              ERIC BADEGE

              Democratic Republic of the Congo

              Stored registry recordReview evidence →

              Floribert Ngabu Ndjabu

              DR Congo

              Stored registry recordReview evidence →

              Floribert Ngabu NJABU

              Democratic Republic of the

              Stored registry recordReview evidence →

              FLORIBERT NGABU NJABU

              Democratic Republic of the Congo

              Stored registry recordReview evidence →

              Forces Democratiques De Liberation Du Rwanda

              DR Congo

              Stored registry recordReview evidence →

              UK authority records require review

              UK authority evidence — identity attribution requires review

                Current UK source records unavailable. Separate records do not establish one identity.

                Source records, identity unverifiedReview evidence →

                FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Frank Kakolele BWAMBALE

                Democratic Republic of the

                Stored registry recordReview evidence →

                FRANK KAKOLELE BWAMBALE

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Frank Kakorere

                DR Congo

                Stored registry recordReview evidence →

                Gaston Hughes Ilunga Kampete

                DR Congo

                Stored registry recordReview evidence →

                Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

                DR Congo

                Stored registry recordReview evidence →

                Germain Katanga

                Democratic Republic of the

                Stored registry recordReview evidence →

                Germain Katanga

                DR Congo

                Stored registry recordReview evidence →

                GERMAIN KATANGA

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Gesi Justin Maki

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Guidon Shimiray Mwissa

                DR Congo

                Stored registry recordReview evidence →

                Habyarimana Mbitse Jean Claude

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Innocent Kaina

                DR Congo

                Stored registry recordReview evidence →

                Innocent Zimurinda

                DR Congo

                Stored registry recordReview evidence →

                INNOCENT ZIMURINDA

                Democratic Republic of the

                Stored registry recordReview evidence →

                INNOCENT ZIMURINDA

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Iruta Douglas MPAMO

                Democratic Republic of the

                Stored registry recordReview evidence →

                Iruta Douglas MPAMO

                DR Congo

                Stored registry recordReview evidence →

                IRUTA DOUGLAS MPAMO

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Janvier Karahiri

                DR Congo

                Stored registry recordReview evidence →

                Jean Claude HABYARIMANA MBITSE

                DR Congo

                Stored registry recordReview evidence →

                Jean-Bosco NZABONIMPA MUPENZI

                DR Congo

                Stored registry recordReview evidence →

                Jean-Marie Lugerero Runiga

                DR Congo

                Stored registry recordReview evidence →

                Jérôme Kakwavu

                DR Congo

                Stored registry recordReview evidence →

                Jérôme KAKWAVU BUKANDE

                Democratic Republic of the

                Stored registry recordReview evidence →

                JÉRÔME KAKWAVU BUKANDE

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                John Imani Nzenze

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                John Imani Nzenze

                Democratic Republic of the;Rwa

                Stored registry recordReview evidence →

                JOHN IMANI NZENZE

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                John Numbi Banza Tambo

                DR Congo

                Stored registry recordReview evidence →

                Joseph Bahati Musanga

                DR Congo

                Stored registry recordReview evidence →

                Jules Mutebutsi

                DR Congo

                Stored registry recordReview evidence →

                JULES MUTEBUTSI

                Democratic Republic of the

                Stored registry recordReview evidence →

                JULES MUTEBUTSI

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Justin Gacheri MUSANGA

                DR Congo

                Stored registry recordReview evidence →

                Kahimbi Delphin

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Kaimbi Delphin

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Kakwavu Bukande Jérôme

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Kamanzi Ndarurutse Dominique

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Kampete Ilunga

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Kanyama Célestin

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                KANYAMA, Celestin

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                KATANGA, Germain

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Khawa Panga Mandro

                DR Congo

                Stored registry recordReview evidence →

                Khawa Panga Mandro

                Democratic Republic of the

                Stored registry recordReview evidence →

                KHAWA PANGA MANDRO

                Democratic Republic of the Congo

                Stored registry recordReview evidence →

                Showing 100 records in alphabetical order. Review the source qualification on each record.

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