Sanctions program

DRCONGO

100 entities under program DRCONGO. Showing 51–100 (page 2 of 2).

James KABAREBEPersonSanctionedDRCONGO
Jean Malic KALIMA KAREKEZIPersonSanctionedDRCONGO
Jean-Marie Rugerero RUNIGAPersonSanctionedDRCONGO
a.k.a. Jean-Marie Lugerero RUNIGA
Jerome KAKWAVU BUKANDEPersonSanctionedDRCONGO
a.k.a. Jerome KAKAWAVU BAKONDE; Jerome GAKWAVU BOKANDE +1 more
John NUMBIPersonSanctionedDRCONGO
Joseph Kabange KABILAPersonSanctionedDRCONGO
Jules MUTEBUTSIPersonSanctionedDRCONGO
a.k.a. Jules MUTEBUSI; Jules MUTEBUZI +1 more
Kalev Katanga KatangaPersonSanctionedDRCONGO · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
Kanyama Celestin Cishiku CelestinPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +17 more
KINGSTON FRESH LTDOrganizationSanctionedDRCONGO
KINGSTON HOLDINGCompanySanctionedDRCONGO
Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
Lawrence Kanyuka KINGSTONPersonSanctionedDRCONGO
a.k.a. Lawrence Kingston KANYUKA
Leodomir MUGARAGUPersonSanctionedDRCONGO
a.k.a. Manzi LEON; Leo MANZI
Lucien NZABAMWITAPersonSanctionedDRCONGO
a.k.a. Lucien NZABANITA; Andre KALUME +2 more
M23OrganizationSanctionedDRCONGO
a.k.a. MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT +2 more
MACHANGA LTD.OrganizationSanctionedDRCONGO
MAKENGA, EMMANUEL SULTANIPersonSanctionedDRCONGO · DRC · COD
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
Marcellin BASENGEZIPersonSanctionedDRCONGO
a.k.a. Marcellin Mukolo BASENGEZI; Basengezi Marcellin MUKOLO +1 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
Mubarakh MUGANGAPersonSanctionedDRCONGO
a.k.a. MK MUBARKH
Musezi TalengelanimiroPersonSanctionedDRCONGO · DRC · COD
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +12 more
Norbert Basengezi KATINTIMAPersonSanctionedDRCONGO
a.k.a. Norbert Bashengezi KATINTIMA
Ntabo Ntaberi SHEKAPersonSanctionedDRCONGO · DRC · COD
OROFINO NVOrganizationSanctionedDRCONGO
a.k.a. OROFINO
Pacifique NtawungukaPersonSanctionedDRCONGO · DRC · COD
a.k.a. Pacifique NTAWUNGULA; COLONEL OMEGA +7 more
PREMIER GOLD REFINERY LLCCompanySanctionedDRCONGO
Ruki KARUSISIPersonSanctionedDRCONGO
Ruvugayimikore PROTOGENEPersonSanctionedDRCONGO
a.k.a. Gaby RUHINDA; Zorro MIDENDE
RWANDA DEFENCE FORCEOrganizationSanctionedDRCONGO
a.k.a. RDF
RWINKWAVU MINING CORPORATION LTDOrganizationSanctionedDRCONGO
SAFARI CLUBOrganizationSanctionedDRCONGO
a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH
Salomon Tokolonga BENDETPersonSanctionedDRCONGO · COD
a.k.a. Salomon Tokolonga BENDET; Simon TOKOLONGA
Sanjivan Singh RUPRAHPersonSanctionedDRCONGO
a.k.a. NASR, Samir M.
Sebastien UWIMBABAZIPersonSanctionedDRCONGO
a.k.a. Gilbert KIMENYI; NYEMBO +2 more
Stanislas GASHUGIPersonSanctionedDRCONGO
STAR DRAGON CORPORATION LIMITEDCompanySanctionedDRCONGO
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
Sylvestre MUDACUMURAPersonSanctionedDRCONGO
a.k.a. General Pierre Bernard MUPENZI; RADJA +3 more
Thomas LUBANGAPersonSanctionedDRCONGO
a.k.a. Thomas Lubanga DYILO
TWIRWANEHOOrganizationSanctionedDRCONGO
UGANDA COMMERCIAL IMPEXOrganizationSanctionedDRCONGO
Viktor Anatolijevitch BOUTPersonSanctionedDRCONGO
a.k.a. BONT; BOUTOV +3 more
Vincent NYAKARUNDIPersonSanctionedDRCONGO
William Amuri YAKUTUMBAPersonSanctionedDRCONGO
Willy NGOMAPersonSanctionedDRCONGO
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap
WOLFRAM MINING AND PROCESSING LTDOrganizationSanctionedDRCONGO
WWG DIAMONDSOrganizationSanctionedDRCONGO
Yves Khawa Panga MandroPersonSanctionedDRCONGO · DRC · COD
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more