Sanctions program

1533 (Democratic People’s Republic of the Congo)

61 entities designated under program 1533 (Democratic People’s Republic of the Congo). Showing 1–50 (page 1 of 2).

ADFOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Allied Democratic Forces; Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda +2 more
Ahmed Mahamud Hassan AliyaniPersonSanctionedSDGT · DRC · COD
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
Alliance Fleuve Congo (AFC)OrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
APOLLINAIRE HAKIZIMANAPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. AMIKWE LEPIC; LE POÈTE +1 more
Baudouin NGARUYE WA MYAMUROPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Colonel Baudoin NGARUYE; Baudoin NGARUYE +2 more
Bernard Maheshe ByamunguPersonSanctionedDRCONGO · DRC · COD
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
Bosco TAGANDAPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Bosco Ntaganda; Bosco Ntagenda +6 more
BUTEMBO AIRLINESOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. BAL
Callixte MbarushimanaPersonSanctionedDRCONGO · DRC · COD
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Charles SematamaPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Sebanyana
Colonel Innocent KAINAPersonSanctionedDemocratic Republic of the Congo · 1533 (Democratic People’s Republic of the Congo) · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. India Queen; Colonel Innocent KAINA
COMPAGNIE AERIENNE DES GRANDS LACSOrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. GREAT LAKES BUSINESS COMPANY; GLBC +1 more
Congomet Trading HouseCompanySanctioned1533 (Democratic People’s Republic of the Congo)
Corneille Nangaa YobeluoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Deogratias Bigaruka IzabayoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
Dieudonne Ozia MazioPersonSanctionedDRCONGO · DRC · COD
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +3 more
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Eric BADEGEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
FELICIEN NSANZUBUKIREPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Fred Irakeza
Floribert Ngabu NdjabuPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Floribert Njabu Ngabu; Floribert Ndjabu +4 more
Forces Democratiques De Liberation Du Rwanda (FDLR)OrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Forces Democratiques De Liberation Du Rwanda; FDLR +3 more
Frank Kakolele BWAMBALEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Frank Kakorere; Frank Kakorere Bwambale +1 more
Frere Petrus IbrahimPersonSanctionedDRCONGO · DRC · COD
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +2 more
Gaston IyamuremyePersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Rumuli; Byiringiro Victor Rumuli +2 more
Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Germain KatangaPersonSanctionedDRCONGO · DRC · COD
Guidon Shimiray MwissaPersonSanctionedDRCONGO · DRC · COD
Gustave KubwayoPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Sirkoof; Surcouf +1 more
IDI, Imani NzenzePersonSanctionedDRCONGO · DRC · COD
a.k.a. IDI, Imani Nzenze; Mike Bravo +1 more
Ignace MurwanashyakaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Dr. Ignace; Ignace +1 more
Innocent ZimurindaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Zimulinda
James NYAKUNIPersonSanctioned1533 (Democratic People’s Republic of the Congo)
Jean-Marie Lugerero RunigaPersonSanctionedDRC · COD · Democratic Republic of the Congo
a.k.a. Jean-Marie Rugerero; Rugerero Jean-Marie
Jérôme KAKWAVU BUKANDEPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Jérôme Kakwavu; Commandant Jerome
JULES MUTEBUTSIPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Jules Mutebusi; Jules Mutebuzi +1 more
Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
Leodomir MugaraguPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Manzi Leon; Leo Manzi
Lucien NzambamwitaPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Andre Kalume
M23OrganizationSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Mouvement du 23 mars
MACHANGA LTDCompanySanctioned1533 (Democratic People’s Republic of the Congo)
MAKENGA, EMMANUEL SULTANIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
Mathieu Ngudjolo TCHUIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
Michel RukundaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Makanika
MOHAMED ALI NKALUBOPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. MEDDIE NKALUBO; MEDDIE LEE +7 more
Muhammed LumisaPersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Lumisa, Muhamad; L. Kato +4 more
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +13 more
Ntabo Ntaberi SHEKAPersonSanctionedDRCONGO · DRC · COD
Pacifique NtawungukaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
Protogène RuvugayimikorePersonSanctioned1533 (Democratic People’s Republic of the Congo)
a.k.a. Ruhinda; Gaby Ruhinda +2 more