Lists of sanctions
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29.06.2025 23:12:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 23,861-23,880 of 37,545 items.
#NameAddressTypeListProgramDate of publication
23861#23861 Name: Kaina Innocent
Colonel Kaina Innocent
Queen India
Innocent KAINA
INNOCENT KAINA
India Queen
Bunagana, Rutshuru territory
Uganda (as of early 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019
23862#23862 Name: 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
IndividualUKDemocratic Republic of the Congo31.12.2019
23863#23863 Name: 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
IndividualUKDemocratic Republic of the Congo31.12.2019
23864#23864 Name: 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)
IndividualUKDemocratic Republic of the Congo31.12.2019
23865#23865 Name: Runiga Jean-Marie Lugerero
Rugerero Jean-Marie
Jean-Marie Rugerero
JEAN-MARIE LUGERERO RUNIGA
Bukavu
Rubavu/Mudende Rwanda
IndividualUKDemocratic Republic of the Congo31.12.2019
23866#23866 Name: Mutebutsi Jules
Mutebusi Jules
Mutebuzi Jules
Colonel Mutebutsi
Jules Mutebusi
Mutebutsi
JULES MUTEBUTSI
Jules Mutebuzi
Minembwe, South KivuIndividualUKDemocratic Republic of the Congo31.12.2019
23867#23867 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)
IndividualUKDemocratic Republic of the Congo31.12.2019
23868#23868 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/RutshuruIndividualUKDemocratic Republic of the Congo31.12.2019
23869#23869 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)
IndividualUKDemocratic Republic of the Congo31.12.2019
23870#23870 Name: Achille
Mujyambere Leopold
Musenyeri
Ibrahim Frere Petrus
Frere Petrus Ibrahim
LEOPOLD MUJYAMBERE
Kigali
Kinshasa Democratic Republic of the Congo (as of June 2016)
IndividualUKDemocratic Republic of the Congo31.12.2019
23871#23871 Name: Nzambamwita Lucien
Kalume André
Andre Kalume
LUCIEN NZAMBAMWITA
André Kalume
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture ByumbaIndividualUKDemocratic Republic of the Congo31.12.2019
23872#23872 Name: Ngudjolo Mathieu Chui
Ngudjolo Cui
Cui Ngudjolo
MATHIEU CHUI NGUDJOLO
Bunia, Ituri Province
Democratic Republic of the Congo
IndividualUKDemocratic Republic of the Congo31.12.2019
23873#23873 Name: Mundos Muhindo Akili
Mundos Charles Muhindo Akili
Muhindo Akili
Mundos Muhindo
Charles Muhindo Akili Mundos
Akili Muhindo
Muhindo Mundos
MUHINDO AKILI MUNDOS
-IndividualUKDemocratic Republic of the Congo31.12.2019
23874#23874 Name: Sheka Ntabo Ntaberi
Ntabo Ntaberi SHEKA
Walikale, Walikale territory
Goma North Kivu Democratic Republic of the Congo (in prison)
IndividualUKDemocratic Republic of the Congo31.12.2019
23875#23875 Name: Nzeyimana Stanislas
Izabayo Deogratias Bigaruka
Bigurura
Deo Izabayo
Mlamba Jules Mateso
STANISLAS NZEYIMANA
Bigaruka
Izabayo Deo
Deogratias Bigaruka Izabayo
Jules Mateso Mlamba
Mugusa, ButareIndividualUKDemocratic Republic of the Congo31.12.2019
23876#23876 Name: Musoni Io
Musoni Straton
IO Musoni
STRATON MUSONI
Mugambazi, KigaliIndividualUKDemocratic Republic of the Congo31.12.2019
23877#23877 Name: Makenga Sultani
Colonel Makenga Sultani
Makenga Emmanuel Sultani
Sultani Makenga
Emmanuel Sultani Makenga
RutshuruIndividualUKDemocratic Republic of the Congo31.12.2019
23878#23878 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
IndividualUKDemocratic Republic of the Congo31.12.2019
23879#23879 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)IndividualUKDemocratic Republic of the Congo31.12.2019
23880#23880 Name: Hassan Dahir AWEYS
Sheikh Hassan Dahir Aweys ALI
Shaykh Hassan Dahir AWES
-IndividualSDNSDGT31.12.2019