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

PACIFIQUE NTAWUNGUKA

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

PACIFIQUE NTAWUNGUKA 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

2009-03-03UN Security Council · listed · Programs: DRC · listed for 17 years View the official record ↗
2009-03-21EU financial sanctions · listed · Programs: COD · listed for 17 years · 18 days after the earliest list Open the source’s official site ↗

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 on2009-03-03
AliasesColonel Omega; Nzeri; Israel; Pacifique Ntawungula
View the official record ↗

EUEU financial sanctions

ProgramsCOD
Listed on2009-03-21
AliasesColonel Omega; Nzeri; Israel; Pacifique Ntawungula; полковник Omega; Kolonel Omega; plukovník Omega
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.

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 PACIFIQUE NTAWUNGUKA and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ DRC ↗ COD

Other languages: 中文 · Español

Others designated under the same program — DRC