UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · 73 parties on the Consolidated Screening List as of 2026-10-31
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Breakdown
| Kind | Parties |
|---|
| Individual | 59 |
| Entity | 14 |
Top countries
Top cities
| Kinshasa | 7 |
| Gisenyi | 2 |
| Butembo | 2 |
| Kampala | 2 |
| Rutshuru | 2 |
| Goma | 2 |
| Kigali | 1 |
| Paris | 1 |
| Dubai | 1 |
| Beni | 1 |
Most connected parties
- GOETZ, Alain Francois Viviane Individual, Dubai, 10 links
- M23 Entity, Republic of the Congo, 5 links
- HASSAN, Abu Yasir Individual, Mozambique, 1 links
- HAKIZIMANA, Apollinaire Individual, Republic of the Congo, 1 links
- UWIMBABAZI, Sebastien Individual, Rutshuru, 1 links
- PROTOGENE, Ruvugayimikore Individual, Republic of the Congo, 1 links
- NKALUBO, Mohamed Ali Individual, Republic of the Congo, 1 links
- NGOMA, Willy Individual, Republic of the Congo, 1 links
- MANDRO, Khawa Panga Individual, Uganda, 0 links
- MPANO, Douglas Individual, Gisenyi, 0 links
- NKUNDA, Laurent Individual, Kigali, 0 links
- MURWANASHYAKA, Ignace Individual, Germany, 0 links
- BUTEMBO AIRLINES Entity, Butembo, 0 links
- MACHANGA LTD. Entity, Kampala, 0 links
- OZIA MAZIO, Dieudonne Individual, Republic of the Congo, 0 links
- MUSONI, Straton Individual, Rwanda, 0 links
- MBARUSHIMANA, Callixte Individual, Paris, 0 links
- NTAWUNGUKA, Pacifique Individual, Rutshuru, 0 links
- MUJYAMBERE, Leopold Individual, Kinshasa, 0 links
- NZEYIMANA, Stanislas Individual, Republic of the Congo, 0 links
- NTAGANDA, Bosco Individual, Republic of the Congo, 0 links
- LUBANGA, Thomas Individual, Republic of the Congo, 0 links
- KATANGA, Germain Individual, Republic of the Congo, 0 links
- NGUDJOLO, Matthieu Cui Individual, Republic of the Congo, 0 links
- KAKWAVU BUKANDE, Jerome Individual, Republic of the Congo, 0 links