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Search guide · Data current as of 2024-10-31

GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · Congo - Kinshasa
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Gabriel Amisi Kumba
Person · Military · Sanctioned entity · Congo - Kinshasa
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Apollinaire Hakizimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · Congo - Kinshasa
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
James Mark NANDO
Person · Sanctioned entity · Congo - Kinshasa · South Sudan
EXODE TRAVEL
Legal entity · Debarred entity · Congo - Kinshasa
Desire Londroma Ndjukpa
Person · Sanctioned entity · Congo - Kinshasa
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
M23
Organization · Sanctioned entity · Congo - Kinshasa
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · Congo - Kinshasa
Eric Ruhorimbere
Person · Sanctioned entity · Congo - Kinshasa
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Laurent Nkunda
Person · Politician · Sanctioned entity · Congo - Kinshasa

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Filtered: Congo - Kinshasa UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Sanctioned entity · Congo - Kinshasa
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Gabriel Amisi Kumba
Person · Military · Sanctioned entity · Congo - Kinshasa
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Floribert Ngabu Njabu
Person · Sanctioned entity · Congo - Kinshasa
Guidon Shimiray Mwissa
Person · Sanctioned entity · Congo - Kinshasa
Mr. Klemen Jerin
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville · Germany
Apollinaire Hakizimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Stanislas Nzeyimana
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Muhindo Akili Mundos
Person · Sanctioned entity · Congo - Kinshasa
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · Congo - Kinshasa · Central African Republic
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · Congo - Kinshasa
Dr. Symplice Mbola Mbassi
Person · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Congomet Trading House
Organization · Sanctioned entity · Congo - Kinshasa
James Mark NANDO
Person · Sanctioned entity · Congo - Kinshasa · South Sudan
EXODE TRAVEL
Legal entity · Debarred entity · Congo - Kinshasa
Desire Londroma Ndjukpa
Person · Sanctioned entity · Congo - Kinshasa
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
Bernard Maheshe Byamungu
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
M23
Organization · Sanctioned entity · Congo - Kinshasa
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · Congo - Kinshasa
Eric Ruhorimbere
Person · Sanctioned entity · Congo - Kinshasa
Cabinet de Recherche, de Formation et D'Expertise en Sante (CREFES)
Company · Debarred entity · Congo - Kinshasa · Congo - Brazzaville
Laurent Nkunda
Person · Politician · Sanctioned entity · Congo - Kinshasa

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Topics

59Sanctioned entity 10Military 10Politician 5Debarred entity 5Person of interest 1Terrorism 1Wanted

Data sources

59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 58Swiss SECO Sanctions/Embargoes 56Belgian Financial Sanctions 54EU Financial Sanctions Files (FSF)54French National Asset Freezing System 53Monaco National Fund Freezing List 48US OFAC Specially Designated Nationals (SDN) List 48US Trade Consolidated Screening List (CSL)47Australian Sanctions Consolidated List 47EU Consolidated Travel Bans 47Japan Economic Sanctions and List of Eligible People 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 40US SAM Procurement Exclusions 39South Africa Targeted Financial Sanctions 18Wikidata 8Wikidata Persons in Relevant Categories 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5WorldBank Debarred Providers 4Inter-American Development Bank Sanctions 3Wikidata Politically Exposed Persons 2Every Politician 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities

Countries

64Congo - Kinshasa 18Rwanda 14Congo - Brazzaville 6Uganda 2Belgium 2Central African Republic 2Zaire 1Germany 1Sudan 1South Sudan 1Tanzania

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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