Is ‘Tango Two’ sanctioned?

Yes, ‘Tango Two’ appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 90/100.

Embargo/Entity Search/‘Tango Two’

‘Tango Two’

Q: What sanctions lists is ‘Tango Two’ on?

EU Financial Sanctions, UK Financial Sanctions

DR Congo

Eric Ruhorimbere Ruhanga‘Tango Deux’Éric RUHORIMBEREHARO RUHORIMBEREEricErick+11 more

90HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions

Sanction History

UK OFSI21 Jul 2026

Screening list update — 15 entities added (UK Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, EU Financial Sanctions, BIS Entity List, Canada SEMA Sanctions, Australia DFAT Sanctions, UFLPA Entity List), 431 removed

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 9 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: DR Congo. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2017

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.