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Listed on sanctions / export-control lists

BERNARD MAHESHE BYAMUNGU

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

BERNARD MAHESHE BYAMUNGU appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-07-28EU financial sanctions · listed · Programs: COD · listed for 3 years Open the source’s official site ↗
2023-10-25UN Security Council · listed · Programs: DRC · listed for 3 years · 89 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsDRC
Listed on2023-10-25
AliasesTIGER ONE
View the official record ↗

EUEU financial sanctions

ProgramsCOD
Listed on2023-07-28
AliasesTiger One
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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🔔 These lists change daily. Monitor BERNARD MAHESHE BYAMUNGU and get an email the moment its listing changes — new programs, or removal.

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↗ DRC　↗ COD

Other languages: 中文 · Español

Others designated under the same program — DRC

ADFAFRICAN GOLD REFINERY LIMITEDAGOR DMCCAGR INTERNATIONAL LIMITEDAHMAD MAHMOOD HASSANALAXYALLIANCE FLEUVE CONGO (AFC)APOLLINAIRE HAKIZIMANABADEGE, EricBASENGEZI, MarcellinBAUDOIN NGARUYE WA MYAMUROBISIMWA, Bertrand