TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

LUBANGA, Thomas

US OFAC

Individual · 1 listing(s)

LUBANGA, Thomas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2010-04-28US OFAC · listed · Programs: DRCONGO · listed for 16 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2010-04-28
Date of birth29 Dec 1960
Place of birthDjiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC
NationalityCongo, Democratic Republic of the
AliasesDYILO, Thomas Lubanga
View the official record ↗

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

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

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

Monitor it — free →

Screen another counterparty — free

↗ DRCONGO

Other languages: 中文 · Español

Others designated under the same program — DRCONGO