EU Financial Sanctions List
Showing 86 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: COD — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Zorro Midende | Individual | COD | 8 December 2022 |
| Punny Boy | Individual | COD | 8 December 2022 |
| Bihona-Hayi | Individual | COD | 8 December 2022 |
| Joseph Nganzole Olikwa | Individual | COD | 8 December 2022 |
| Désiré Lokana Lokanza | Individual | COD | 8 December 2022 |
| Willy NGOMA | Individual | COD | 8 December 2022 |
| William Amuri YAKUTUMBA | Individual | COD | 8 December 2022 |
| Alain François Viviane GOETZ | Individual | COD | 8 December 2022 |
| Tiger One | Individual | COD | 28 July 2023 |
| Makanika | Individual | COD | 28 July 2023 |
| Sebanyana | Individual | COD | 28 July 2023 |
| Mwarabu | Individual | COD | 28 July 2023 |
| Janvier Karahiri | Individual | COD | 28 July 2023 |
| Le petit loup de la montagne | Individual | COD | 28 July 2023 |
| Adonia | Individual | COD | 28 July 2023 |
| Salomon TOKOLONGA | Individual | COD | 28 July 2023 |
| Gasasira | Individual | COD | 28 July 2023 |
| Benjamin MBONIMPA | Individual | COD | 26 July 2024 |
| BRAVO THREE | Individual | COD | 26 July 2024 |
| Ngabo Simba | Individual | COD | 26 July 2024 |
| Slycove | Individual | COD | 26 July 2024 |
| Habyarimana Mbitshemunda | Individual | COD | 26 July 2024 |
| Général | Individual | COD | 26 July 2024 |
| Marine | Individual | COD | 26 July 2024 |
| Corneille NANGAA YOBELUO | Individual | COD | 26 July 2024 |
| Alliance Fleuve Congo (AFC) | Entity | COD | 26 July 2024 |
| Bertrand BISIMWA | Individual | COD | 17 March 2025 |
| Rocky | Individual | COD | 17 March 2025 |
| Désiré RUKOMERA | Individual | COD | 17 March 2025 |
| Mike Bravo | Individual | COD | 17 March 2025 |
| Eugene NKUBITO | Individual | COD | 17 March 2025 |
| Jean-Bosco NZABONIMPA MUPENZI | Individual | COD | 17 March 2025 |
| Francis KAMANZI | Individual | COD | 17 March 2025 |
| Joseph Bahati Musanga | Individual | COD | 17 March 2025 |
| Gasabská rafinéria zlata | Entity | COD | 17 March 2025 |
| Augustin Ryarasa Migabo | Individual | COD | 26 July 2024 |
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Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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