Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 23,041-23,060 of 36,692 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 23041 | Major General Iyamuremye Gaston Rumuli Rumuli Byiringiro Victor Rumuri Victor Byiringiro Michel Michel Byiringiro GASTON IYAMUREMYE Byiringiro Victor Rumuli Victor Rumuli | (1) Musanze District, Northern province (2) Ruhengeri North Kivu Province (as of June 2016) Democratic Republic of the Congo (1) Musanze District, Northern Province (2) Ruhengeri | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23042 | Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa GEDEON KYUNGU MUTANGA WA BAFUNKWA KANONGA GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA | Manono Territory, Katanga Province (now Tanganyika Province) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23043 | Katanga Germain GERMAIN KATANGA | Mambasa, Ituri Province Democratic Republic of the Congo (in prison) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23044 | Mwissa Guidon Shimiray GUIDON SHIMIRAY MWISSA | Kigoma, Walikale | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23045 | Dr Murwanashyaka Ignace Ignace Dr. Ignace IGNACE MURWANASHYAKA | (1)Ngoma, Butare,(2) Butare Germany (in prison) (1) Butera (2) Ngoma, Butare | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23046 | Kaina Innocent Colonel Kaina Innocent Queen India Innocent KAINA INNOCENT KAINA India Queen | Bunagana, Rutshuru territory Uganda (as of early 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23047 | Lieutenant Colonel Zimurinda Innocent Zimulinda INNOCENT ZIMURINDA | Ngungu, Masisi Territory, North Kivu Province, Masisi Masisi Territory North Kivu Province Democratic Republic of the Congo (1) Masisi. (2) Ngungu, Masisi Territory, North Kivu Province | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23048 | Mpamo Iruta Douglas Mpamo Douglas Iruta Mpano Douglas Iruta Mpamo IRUTA DOUGLAS MPAMO | (1)Bashali, Masisi (2) Goma (3) Uvira, Masisi Gisenyi Rwanda (as of June 2011) (1) Bashali, Masisi. (2) Goma. (3) Uvira | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23049 | Mukulu Jamil Professor Musharaf Alirabaki Steven Mazengo David Amos Talengelanimiro Kyagulanyi David Talengelanimiro Musezi Tutu Mzee Junjuaka Abdullah Kyagulanyi Alilabaki Muhammad Hussein Mashauri Julius Elius Luumu Nicolas Nicolas Luumu Abdullah Junjuaka Julius Elius Mashauri Steven Alirabaki Alilabaki Kyagulanyi David Kyagulanyi David Amos Mazengo Hussein Muhammad JAMIL MUKULU Musharaf Musezi Talengelanimiro Mzee Tutu | Ntoke Village, Ntenjeru Sub County, Kayunga District Uganda (reportedly in prison as of September 2016) | Individual | UK | Democratic Republic of the Congo | 31.12.2019 |
| 23050 | 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 |
| 23051 | 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 |
| 23052 | 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 |
| 23053 | 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 |
| 23054 | 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 |
| 23055 | 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 |
| 23056 | 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 |
| 23057 | 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 |
| 23058 | 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 |
| 23059 | 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 |
| 23060 | 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 |