UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5431
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Nov 01, 2005 | NJABU FLORIBERT NGABU | Individual | UN | Democratic Republic of the Congo | DRC0030 | Asset freeze, Travel Ban |
| Nov 01, 2005 | BWAMBALE FRANK KAKOLELE | Individual | UN | Democratic Republic of the Congo | DRC0031 | Asset freeze, Travel Ban |
| Dec 01, 2010 | IYAMUREMYE GASTON | Individual | UN | Democratic Republic of the Congo | DRC0032 | Asset freeze, Travel Ban |
| Feb 01, 2018 | KANONGA GEDEON KYUNGU MUTANGA WA BAFUNKWA | Individual | UN | Democratic Republic of the Congo | DRC0033 | Arms embargo, Asset freeze, Travel Ban |
| Nov 01, 2005 | KATANGA GERMAIN | Individual | UN | Democratic Republic of the Congo | DRC0034 | Asset freeze, Travel Ban |
| Feb 01, 2018 | MWISSA GUIDON SHIMIRAY | Individual | UN | Democratic Republic of the Congo | DRC0035 | Asset freeze, Travel Ban |
| Nov 01, 2005 | MURWANASHYAKA IGNACE | Individual | UN | Democratic Republic of the Congo | DRC0036 | Asset freeze, Travel Ban |
| Nov 30, 2012 | KAINA INNOCENT | Individual | UN | Democratic Republic of the Congo | DRC0037 | Asset freeze, Travel Ban |
| Dec 01, 2010 | ZIMURINDA INNOCENT | Individual | UN | Democratic Republic of the Congo | DRC0038 | Asset freeze, Travel Ban |
| Nov 01, 2005 | MPAMO IRUTA DOUGLAS | Individual | UN | Democratic Republic of the Congo | DRC0039 | Asset freeze, Travel Ban |
| Nov 01, 2005 | NYAKUNI JAMES | Individual | UN | Democratic Republic of the Congo | DRC0040 | Asset freeze, Travel Ban |
| Oct 12, 2011 | MUKULU JAMIL | Individual | UN | Democratic Republic of the Congo | DRC0041 | Asset freeze, Travel Ban |
| Dec 31, 2012 | RUNIGA JEAN-MARIE LUGERERO | Individual | UN | Democratic Republic of the Congo | DRC0042 | Asset freeze, Travel Ban |
| Nov 01, 2005 | KAKWAVU BUKANDE JEROME | Individual | UN | Democratic Republic of the Congo | DRC0043 | Asset freeze, Travel Ban |
| Nov 01, 2005 | MUTEBUTSI JULES | Individual | UN | Democratic Republic of the Congo | DRC0044 | Asset freeze, Travel Ban |
| Nov 01, 2005 | MANDRO KHAWA PANGA | Individual | UN | Democratic Republic of the Congo | DRC0045 | Asset freeze, Travel Ban |
| Nov 01, 2005 | NKUNDA LAURENT | Individual | UN | Democratic Republic of the Congo | DRC0046 | Asset freeze, Travel Ban |
| Dec 01, 2010 | MUGARAGU LEODOMIR | Individual | UN | Democratic Republic of the Congo | DRC0047 | Asset freeze, Travel Ban |
| Mar 03, 2009 | MUJYAMBERE LEOPOLD | Individual | UN | Democratic Republic of the Congo | DRC0048 | Asset freeze, Travel Ban |
| Feb 01, 2018 | NZAMBAMWITA LUCIEN | Individual | UN | Democratic Republic of the Congo | DRC0049 | Asset freeze, Travel Ban |
| Nov 01, 2005 | NGUDJOLO MATHIEU CHUI | Individual | UN | Democratic Republic of the Congo | DRC0050 | Asset freeze, Travel Ban |
| Feb 01, 2018 | MUNDOS MUHINDO AKILI | Individual | UN | Democratic Republic of the Congo | DRC0051 | Asset freeze, Travel Ban |
| Nov 28, 2011 | SHEKA NTABO NTABERI | Individual | UN | Democratic Republic of the Congo | DRC0052 | Asset freeze, Travel Ban |
| Mar 03, 2009 | NTAWUNGUKA PACIFIQUE | Individual | UN | Democratic Republic of the Congo | DRC0053 | Asset freeze, Travel Ban |
| Mar 03, 2009 | NZEYIMANA STANISLAS | Individual | UN | Democratic Republic of the Congo | DRC0054 | Asset freeze, Travel Ban |
| Mar 29, 2007 | MUSONI STRATON | Individual | UN | Democratic Republic of the Congo | DRC0055 | Asset freeze, Travel Ban |
| Nov 12, 2012 | MAKENGA SULTANI | Individual | UN | Democratic Republic of the Congo | DRC0056 | Asset freeze, Travel Ban |
| Nov 01, 2005 | MUDACUMURA SYLVESTRE | Individual | UN | Democratic Republic of the Congo | DRC0057 | Asset freeze, Travel Ban |
| Nov 01, 2005 | LUBANGA THOMAS | Individual | UN | Democratic Republic of the Congo | DRC0058 | Asset freeze, Travel Ban |
| Feb 06, 2020 | BALUKU SEKA | Individual | UN | Democratic Republic of the Congo | DRC0059 | Asset freeze, Travel Ban |
| Jun 19, 2023 | Yakutumba William | Individual | UK | Democratic Republic of the Congo | DRC0062 | Asset freeze, Travel Ban |
| Jun 19, 2023 | Ndjukpa Desire Londroma | Individual | UK | Democratic Republic of the Congo | DRC0063 | Asset freeze, Travel Ban |
| Oct 25, 2023 | BYAMUNGU BERNARD MAHESHE | Individual | UN | Democratic Republic of the Congo | DRC0064 | Asset freeze, Travel Ban |
| Oct 25, 2023 | RUVUGAYIMIKORE PROTOGENE | Individual | UN | Democratic Republic of the Congo | DRC0065 | Asset freeze, Travel Ban |
| Feb 21, 2023 | AMURI YAKUTUMBA William | Individual | UN | Democratic Republic of the Congo | DRC0066 | Asset freeze, Travel Ban |
| Feb 21, 2024 | Hakizimana Apollinaire | Individual | UN | Democratic Republic of the Congo | DRC0067 | Asset freeze, Travel Ban |
| Feb 21, 2024 | Hassan Ahmad Mahmood | Individual | UN | Democratic Republic of the Congo | DRC0068 | Asset freeze, Travel Ban |
| Feb 21, 2024 | NKALUBO Mohamed Ali | Individual | UN | Democratic Republic of the Congo | DRC0069 | Asset freeze, Travel Ban |
| Feb 21, 2024 | Ngoma Willy | Individual | UN | Democratic Republic of the Congo | DRC0070 | Asset freeze, Travel Ban |
| Feb 21, 2024 | Rukunda Michel | Individual | UN | Democratic Republic of the Congo | DRC0071 | Asset freeze, Travel Ban |
| Dec 09, 2024 | GOETZ Alain Francois Viviane | Individual | UK | Democratic Republic of the Congo | DRC0072 | Asset freeze, Travel Ban |
| Apr 26, 2021 | KUZNETSOV Artem Konstantinovich | Individual | UK | Global Anti-Corruption | GAC0001 | Asset freeze, Travel Ban |
| Apr 26, 2021 | KARPOV Pavel Aleksandrovich | Individual | UK | Global Anti-Corruption | GAC0002 | Asset freeze, Travel Ban |
| Apr 26, 2021 | GORDIEVSKY Stanislav Evgenievich | Individual | UK | Global Anti-Corruption | GAC0003 | Asset freeze, Travel Ban |
| Apr 26, 2021 | STEPANOVA Olga Germanovna | Individual | UK | Global Anti-Corruption | GAC0004 | Asset freeze, Travel Ban |
| Apr 26, 2021 | STEPANOV Vladlen Yurievich | Individual | UK | Global Anti-Corruption | GAC0005 | Asset freeze, Travel Ban |
| Apr 26, 2021 | KHIMINA Yelena Ivanovna | Individual | UK | Global Anti-Corruption | GAC0006 | Asset freeze, Travel Ban |
| Apr 26, 2021 | PAVLOV Andrey Alekseyevich | Individual | UK | Global Anti-Corruption | GAC0007 | Asset freeze, Travel Ban |
| Apr 26, 2021 | SHESHENYA Aleksey Nikolaevich | Individual | UK | Global Anti-Corruption | GAC0008 | Asset freeze, Travel Ban |
| Apr 26, 2021 | PLAKSIN Gennady Nikolaevich | Individual | UK | Global Anti-Corruption | GAC0009 | Asset freeze, Travel Ban |