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 2026-09-08
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Breakdown
Top countries
Top cities
| Kinshasa | 8 |
| Goma | 3 |
| Butembo | 2 |
| Kampala | 2 |
| Gisenyi | 2 |
| Kananga | 1 |
| Kolwezi | 1 |
| Mombasa | 1 |
| Bunia | 1 |
| The Palm Jumeirah | 1 |
Most connected parties
- M23 Entity, Republic of the Congo, 5 links
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO Entity, Republic of the Congo, 4 links
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA Entity, Republic of the Congo, 3 links
- BUTEMBO AIRLINES Entity, Butembo, 0 links
- MACHANGA LTD. Entity, Kampala, 0 links
- TWIRWANEHO Entity, Republic of the Congo, 0 links
- TPD Entity, Goma, 0 links
- UGANDA COMMERCIAL IMPEX (UCI) LTD Entity, Kampala, 0 links
- Congomet Trading House Entity, Butembo, 0 links
- Gaston Hughes Ilunga Kampete Entity, Kinshasa, 0 links
- Gabriel Amisi Kumba Entity, Kinshasa, 0 links
- Ferdinand Ilunga Luyoyo Entity, Kinshasa, 0 links
- Celestin Kanyama Entity, Kananga, 0 links
- John Numbi Entity, Kolwezi, 0 links
- Evariste Boshab Entity, Kinshasa, 0 links
- Emmanuel Ramazani Shadari Mulanda Entity, Democratic Republic of the Congo, 0 links
- Kalev Mutondo Entity, Democratic Republic of the Congo, 0 links
- Eric Ruhorimbere Entity, Democratic Republic of the Congo, 0 links
- COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) Entity, Gisenyi, 0 links
- BAUDOIN NGARUYE WA MYAMURO Entity, Rwanda, 0 links
- BOSCO TAGANDA Entity, Belgium, 0 links
- CALLIXTE MBARUSHIMANA Entity, Rwanda, 0 links
- DIEUDONNE OZIA MAZIO Entity, Democratic Republic of the Congo, 0 links
- ERIC BADEGE Entity, Rwanda, 0 links
- FELICIEN NSANZUBUKIRE Entity, Republic of the Congo, 0 links
Recently added
- Alliance Fleuve Congo 2026-09-08, Entity, Democratic Republic of the Congo