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Filtered: DR Congo Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-18

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Organization · Sanctioned entity · DR Congo
Innocent Zimurinda
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Dominique KAMANZI NDARURUTSE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
BUTEMBO AIRLINES
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Floribert Ngabu Njabu
Person · Politician · Sanctioned entity · DR Congo
Michel Rukunda
Person · Sanctioned entity · DR Congo
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Jerome Kakwavu Bukande
Person · Sanctioned entity · DR Congo
Stanislas Nzeyimana
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Eric Badege
Person · Sanctioned entity · DR Congo · Rwanda
Dieudonne Ozia Mazio
Person · Sanctioned entity · DR Congo
Muhindo Akili Mundos
Person · Sanctioned entity · DR Congo
Charles SEMATAMA
Person · Sanctioned entity · DR Congo
Joseph MUSANGA BAHATI
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Salomon TOKOLONGA
Person · Sanctioned entity · DR Congo
Joseph Nganzo Olikwa TIPI
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Hwang Kil Su
Person · Sanctioned entity · DR Congo · North Korea
Bernard Maheshe Byamungu
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Pacifique Ntawunguka
Person · Sanctioned entity · DR Congo · Rwanda
Mohamed Ali Nkalubo
Person · Sanctioned entity · DR Congo · Uganda
Congomet Trading House
Organization · Sanctioned entity · DR Congo
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
PAK Hwa Song
Person · Sanctioned entity · DR Congo · North Korea

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Topics

72Sanctioned entity 10Politician 9Military 7Disqualified 5Person of interest 1Terrorism 1Wanted

Data sources

72French National Asset Freezing System 72Monaco National Fund Freezing List 71EU Financial Sanctions Files (FSF)68Belgian Financial Sanctions 65Swiss SECO Sanctions/Embargoes 59EU Consolidated Travel Bans 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)52US SAM Procurement Exclusions 47Australian Sanctions Consolidated List 47Japan Economic Sanctions and List of Eligible People 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 47South Africa Targeted Financial Sanctions 19Wikidata 7UK Companies House Disqualified Directors 7Wikidata Persons in Relevant Categories 6EU Council Official Journal Sanctioned Entities 3DPRK Reports 2US Department of State Terrorist Exclusion 1Canadian Listed Terrorist Entities 1Every Politician 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Politically Exposed Persons

Countries

72DR Congo 20Congo-Brazzaville 18Rwanda 9Uganda 2Central African Republic 2North Korea 2Zaire 1Belgium 1Burundi 1Kenya 1Sudan 1South Sudan 1Tanzania

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