Search OpenSanctions

Alain Mukonda Mayandu

Debarred entity · Sanctioned entity

Alain Mukonda Mayandu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alain Mukonda Mayandu · MUKONDA MAYANDU, Alain				[sources]
Birth date	1976-02-09				[sources]
Gender	male				[sources]
Nationality	DR Congo				[sources]
Country	DR Congo				[sources]
First name	Alain				[sources]
Last name	Mukonda Mayandu				[sources]
Passport number	`OP0110491`				[sources]
Unique Entity ID	`K3XXBATEHEJ3`				[sources]
Address	KINSHASA · Kivu 32 BIS, Salongo, Kintambo, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2021-12-06	-

Address
Full address	Country
Kivu 32 BIS, Salongo, Kintambo, Kinshasa	DR Congo

Assets and shares
Asset	Percentage held	Start date	End date
Kintaleg Limited Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Dan Gertler Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions106,347

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,041

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,739

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

Source data IDs: usgsa-8eea015131e1d4d508903f2eb138c398b3c9e4ee · ofac-34066 · usgsa-s4mrvr2k6

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-MQibH5xKpXTEctZjAYkmSD?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk