Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,241-26,260 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26241	#26241 Name: Runiga Jean-Marie Lugerero Rugerero Jean-Marie Jean-Marie Rugerero JEAN-MARIE LUGERERO RUNIGA	Bukavu Rubavu/Mudende Rwanda	Individual	UK	Democratic Republic of the Congo	31.12.2019
26242	#26242 Name: Mutebutsi Jules Mutebusi Jules Mutebuzi Jules Colonel Mutebutsi Jules Mutebusi Mutebutsi JULES MUTEBUTSI Jules Mutebuzi	Minembwe, South Kivu	Individual	UK	Democratic Republic of the Congo	31.12.2019
26243	#26243 Name: Mandro Khawa Panga Panga Kawa Mandro Kawa Panga Mandro Kawa Karim Yves Andoul Kahwa Mandro Panga Mandro Yves Khawa Panga Kahwa Chief Kawa Kahwa Mandro Panga Kahwa Yves Andoul Karim Kawa Mandro Kawa Panga Mandro KHAWA PANGA MANDRO Yves Khawa Panga Mandro Kawa Panga	Bunia Uganda (as of May 2016)	Individual	UK	Democratic Republic of the Congo	31.12.2019
26244	#26244 Name: Nkunda Laurent Laurent Nkunda Mihigo Bwatare Laurent Nkunda Nkundabatware Laurent Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Chairman Papa Six General Nkunda Laurent Nkunda Batware Laurent Nkunda Mahoro Batware Laurent Nkunda Bwatare Nkunda Mihigo Laurent Nkunda LAURENT NKUNDA Laurent Nkundabatware	North Kivu/Rutshuru	Individual	UK	Democratic Republic of the Congo	31.12.2019
26245	#26245 Name: Manzi Leo Leon Manzi Mugaragu Leodomir Leo Manzi Manzi Leon LEODOMIR MUGARAGU	(1) Kigali (2) Rushashi, (Northern Province) FDLR HQ at Kikoma forest Bogoyi Walikale North Kivu (as of June 2011.) Democratic Republic of the Congo (1) Kigali. (2) Rushashi, (Northern Province)	Individual	UK	Democratic Republic of the Congo	31.12.2019
26246	#26246 Name: Achille Mujyambere Leopold Musenyeri Ibrahim Frere Petrus Frere Petrus Ibrahim LEOPOLD MUJYAMBERE	Kigali Kinshasa Democratic Republic of the Congo (as of June 2016)	Individual	UK	Democratic Republic of the Congo	31.12.2019
26247	#26247 Name: Nzambamwita Lucien Kalume André Andre Kalume LUCIEN NZAMBAMWITA André Kalume	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba	Individual	UK	Democratic Republic of the Congo	31.12.2019
26248	#26248 Name: Ngudjolo Mathieu Chui Ngudjolo Cui Cui Ngudjolo MATHIEU CHUI NGUDJOLO	Bunia, Ituri Province Democratic Republic of the Congo	Individual	UK	Democratic Republic of the Congo	31.12.2019
26249	#26249 Name: Mundos Muhindo Akili Mundos Charles Muhindo Akili Muhindo Akili Mundos Muhindo Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos MUHINDO AKILI MUNDOS	-	Individual	UK	Democratic Republic of the Congo	31.12.2019
26250	#26250 Name: Sheka Ntabo Ntaberi Ntabo Ntaberi SHEKA	Walikale, Walikale territory Goma North Kivu Democratic Republic of the Congo (in prison)	Individual	UK	Democratic Republic of the Congo	31.12.2019
26251	#26251 Name: Nzeyimana Stanislas Izabayo Deogratias Bigaruka Bigurura Deo Izabayo Mlamba Jules Mateso STANISLAS NZEYIMANA Bigaruka Izabayo Deo Deogratias Bigaruka Izabayo Jules Mateso Mlamba	Mugusa, Butare	Individual	UK	Democratic Republic of the Congo	31.12.2019
26252	#26252 Name: Musoni Io Musoni Straton IO Musoni STRATON MUSONI	Mugambazi, Kigali	Individual	UK	Democratic Republic of the Congo	31.12.2019
26253	#26253 Name: Makenga Sultani Colonel Makenga Sultani Makenga Emmanuel Sultani Sultani Makenga Emmanuel Sultani Makenga	Rutshuru	Individual	UK	Democratic Republic of the Congo	31.12.2019
26254	#26254 Name: Mudacumura Sylvestre Pharaoh Radja Bernard Mupenzi General Major Mupenzi General Mudacumura Mupenzi Bernard Mudacumura SYLVESTRE MUDACUMURA Mupenzi	Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture North Kivu Province (as of June 2016) DRC	Individual	UK	Democratic Republic of the Congo	31.12.2019
26255	#26255 Name: Baluku Seka Kajaju Mzee Musa Lumu Lumonde SEKA BALUKU Mzee Kajaju	Kajuju camp of Medina II Beni territory North Kivu Democratic Republic of the Congo (last known location)	Individual	UK	Democratic Republic of the Congo	31.12.2019
26256	#26256 Name: Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES	-	Individual	SDN	SDGT	31.12.2019
26257	#26257 Name: Diplomat An Jong Hyuk An Jong Hyok Jong Hyok An Jong Hyuk An	Egypt	Individual	UK	Democratic People's Republic of Korea	31.12.2019
26258	#26258 Name: Choe Kwang Su Kwang Su Choe	South Africa Mozambique	Individual	UK	Democratic People's Republic of Korea	31.12.2019
26259	#26259 Name: Choe Chun-Sik Chun-Sik Choe	Pyongyang Democratic People's Republic of Korea (DPRK)	Individual	UK	Democratic People's Republic of Korea	31.12.2019
26260	#26260 Name: Colonel General Choe Kyong-Song Kyong-Song Choe	Democratic People's Republic of Korea (DPRK)	Individual	UK	Democratic People's Republic of Korea	31.12.2019