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Listed on sanctions / export-control lists

TWIRWANEHO

US OFACUN Security Council

Company / organization · 2 listing(s)

TWIRWANEHO appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-07-25US OFAC · listed · Programs: DRCONGO · listed for 2 years View the official record ↗
2026-07-14UN Security Council · listed · Programs: DRC · listed for 3 months · 719 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 — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

ProgramsDRCONGO
Listed on2024-07-25
Grounds (official wording)Target Type Armed Group
View the official record ↗

UNUN Security Council

ProgramsDRC
Listed on2026-07-14
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 TWIRWANEHO and get an email the moment its listing changes — new programs, or removal.

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↗ DRCONGO　↗ DRC

Other languages: 中文 · Español

Others designated under the same program — DRCONGO

AFRICAN GOLD REFINERY LIMITEDAGOR DMCCAGR INTERNATIONAL LIMITEDALAXYBADEGE, EricBASENGEZI, MarcellinBISIMWA, BertrandBOSHAB, EvaristeBOUT, Viktor AnatolijevitchBUGAMBIRA MINES LTDBUTEMBO AIRLINESBYAMUNGU, Bernard