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Search in: Ukraine SFMS Blacklist

Filtered: Legal entities Ukraine SFMS Blacklist DR Congo

Search guide · Data current as of 2025-10-22

Joseph Kony
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
GENERAL PIERRE BERNARD MUPENZI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Bosco Ntaganda
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Laurent Nkunda
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
Lord's Resistance Army
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Central African Republic
MICHEL RUMULI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Rwanda
Khawa Panga Mandro
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
Pacifique Ntawunguka
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
PROTOGENE RUVUGAYIMIKORE
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Rwanda
ADF (Allied Democratic Forces)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Mohamed Ali Nkalubo
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda
BAUDOUIN NGARUYE MPUMURO
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Stanislas Nzeyimana
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Felicien NSANZUBUKIRE
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Mathieu Ngudjolo Chui
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Leopold Mujyambere
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
DOUGLAS IRUTA MPAMO
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Rwanda · United States
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Leodomir Mugaragu
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Rwanda
Innocent Zimurinda
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
JEROME GAKWAVU BOKANDE
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo
William Yakutumba
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
MZEE KAJUJU
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda

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Topics

47Export controlled 47Sanctioned entity 43Debarred entity 7Military 7Politician 5Person of interest 1Disqualified 1Terrorism 1Wanted

Data sources

47Australian Sanctions Consolidated List 47Belgian Financial Sanctions 47Swiss SECO Sanctions/Embargoes 47EU Financial Sanctions Files (FSF)47French National Asset Freezing System 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 47Japan Economic Sanctions and List of Eligible People 47Monaco National Fund Freezing List 47Taiwan Strategic High-Tech Commodities Entity List

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Countries

47DR Congo 18Rwanda 14Congo-Brazzaville 11United States 6Uganda 2Central African Republic 2Zaire 1Belgium 1Sudan 1Tanzania

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Search in: Ukraine SFMS Blacklist