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Filtered: Consolidated Sanctions Congo-Brazzaville US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-29

GENERAL PIERRE BERNARD MUPENZI
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Abdoulaye Miskine
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Bosco Ntaganda
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Pacifique Ntawunguka
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
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
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
Leopold Mujyambere
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Innocent Zimurinda
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
William Yakutumba
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Thomas Lubanga Dyilo
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
BERNARD BYAMUNGU MHESHE
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Willy Ngoma
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Corneille Nangaa
Person · Debarred entity · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
Charles Sematama
Person · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville
ALI KHAROUBI
Person · Debarred entity · Sanctioned entity · Benin · Congo-Brazzaville · Lebanon
Bertrand Bisimwa
Person · Debarred entity · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
SOCIETE ELLISSA GROUP CONGO
Organization · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville
CARGO FREIGHT INTERNATIONAL
Organization · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Congocom Trading House
Company · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville

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Topics

22Debarred entity 22Sanctioned entity 15Export controlled 4Military 3Politician 2Person of interest 1Disqualified

Data sources

22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 18Monaco National Fund Freezing List 17Swiss SECO Sanctions/Embargoes 15Australian Sanctions Consolidated List 15EU Consolidated Travel Bans

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Countries

22Congo-Brazzaville 20DR Congo 11Rwanda 7United States 2Uganda 1Belgium 1Benin 1Central African Republic 1Lebanon 1Chad

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Search in: Consolidated Sanctions