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 |
|---|---|---|---|
| Frank Kakolele Bwambale | Individual | COD | 1 November 2005 |
| Jérôme Kakwavu Bukande | Individual | COD | 1 November 2005 |
| Germain Katanga | Individual | COD | 1 November 2005 |
| Thomas LUBANGA | Individual | COD | 1 November 2005 |
| Khawa Panga Mandro | Individual | COD | 1 November 2005 |
| Iruta Douglas MPAMO | Individual | COD | 1 November 2005 |
| Sylvestre Mudacumura | Individual | COD | 1 November 2005 |
| Ignace Murwanashyaka | Individual | COD | 1 November 2005 |
| Jules Mutebutsi | Individual | COD | 1 November 2005 |
| Mathieu Chui Ngudjolo | Individual | COD | 1 November 2005 |
| Floribert Ngabu Njabu | Individual | COD | 1 November 2005 |
| Laurent Nkunda | Individual | COD | 1 November 2005 |
| James Nyakuni | Individual | COD | 1 November 2005 |
| Dieudonné Ozia Mazio | Individual | COD | 1 November 2005 |
| Bosco TAGANDA | Individual | COD | 1 November 2005 |
| TPD | Entity | COD | 1 November 2005 |
| Straton Musoni | Individual | COD | 29 March 2007 |
| UGANDA COMMERCIAL IMPEX (UCI) LTD | Entity | COD | 29 March 2007 |
| Machanga Ltd. | Entity | COD | 29 March 2007 |
| Butembo Airlines | Entity | COD | 29 March 2007 |
| Congomet Trading House | Entity | COD | 29 March 2007 |
| Compagnie Aérienne des Grands Lacs | Entity | COD | 29 March 2007 |
| Leopold Mujyambere | Individual | COD | 3 March 2009 |
| Callixte Mbarushimana | Individual | COD | 3 March 2009 |
| Pacifique Ntawunguka | Individual | COD | 3 March 2009 |
| Stanislas Nzeyimana | Individual | COD | 3 March 2009 |
| Gaston Iyamuremye | Individual | COD | 1 December 2010 |
| Leodomir Mugaragu | Individual | COD | 1 December 2010 |
| Félicien Nsanzubukire | Individual | COD | 1 December 2010 |
| Innocent Zimurinda | Individual | COD | 1 December 2010 |
| Jamil Mukulu | Individual | COD | 12 October 2011 |
| Ntabo Ntaberi SHEKA | Individual | COD | 28 November 2011 |
| Sultani Makenga | Individual | COD | 12 November 2012 |
| Innocent Kaina | Individual | COD | 30 November 2012 |
| Baudoin Ngaruye Wa Myamuro | Individual | COD | 30 November 2012 |
| Eric Badege | Individual | COD | 31 December 2012 |
| Jean-Marie Lugerero Runiga | Individual | COD | 31 December 2012 |
| Forces Democratiques De Liberation Du Rwanda | Entity | COD | 31 December 2012 |
| M23 | Entity | COD | 31 December 2012 |
| ADF (Allied Democratic Forces) | Entity | COD | 30 June 2014 |
| Hugues Raston Ilunga Kampete | Individual | COD | 12 December 2016 |
| Célestin Cishiku Bilolo Kanyama | Individual | COD | 12 December 2016 |
| Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga | Individual | COD | 1 February 2018 |
| Tambo Numbi | Individual | COD | 12 December 2016 |
| 'Tango Four' | Individual | COD | 12 December 2016 |
| Muhindo Akili Mundos | Individual | COD | 1 February 2018 |
| Éric RUHORIMBERE | Individual | COD | 29 May 2017 |
| Guidon Shimiray Mwissa | Individual | COD | 1 February 2018 |
| André Kalume | Individual | COD | 1 February 2018 |
| Lumonde | Individual | COD | 6 February 2020 |
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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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