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Lawrence Kanyuka Kingston

Sanctioned entity

Lawrence Kanyuka Kingston is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KINGSTON, Lawrence Kanyuka · LAWRENCE KINGSTON KANYUKA · Lawrence Kanyuka Kingston · Mr Lawrence Kanyuka Kingston				[sources]
Other name	Lawrence Kingston Kanyuka				[sources]
Birth date	1970-07-19				[sources]
Place of birth	Kinshasa, Congo, Democratic Republic of the				[sources]
Gender	male				[sources]
Nationality	DR Congo · United Kingdom				[sources]
Country	DR Congo · France · United Kingdom				[sources]
First name	LAWRENCE KANYUKA · LAWRENCE KINGSTON · Lawrence				[sources]
Last name	Kanyuka · Kanyuka Kingston · Kingston				[sources]
Middle name	Kanyuka · Kingston				[sources]
Passport number	`518058784`				[sources]
Title	Mr				[sources]
Unique Entity ID	`ED13ZJSFJ2T6` · `T9X7TU3FEB72`				[sources]
Address	12 Rue Chevalier, 94210 Saint-Maur-des-Fosses · 27 Old Gloucester Street, London WC1N 3AX, United Kingdom · 27 Old Gloucester Street, WC1N 3AX London · 66 Cranberry Lane, E16 4PE London · NORTH KIVU, COD · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2025-02-20

Descriptions

(also LAWRENCE KINGSTON KANYUKA)

— US SAM Procurement Exclusions, 2025-07-23

(also LAWRENCE KANYUKA KINGSTON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-20	-

Address
Full address	Country
North Kivu	DR Congo
66 Cranberry Lane, E16 4PE London	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
Kingston Holding Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
M23 Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo	2025-02-20

Data sources

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvslp9 · gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok · usgsa-s4mrvspg9 · ofac-49760 · ofac-pr-b47f3f3b7d9ec0c073f7a42728159be2b5b8870b

For experts: raw data explorer

Factsheet Descriptions Data sources

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