Base
Organization12 sanctions listsDR Congo

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-6EfDYDN3Q4wf7FbqtJetLo
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Goma, North Kivu, DRC; Goma, Nord-Kivu; Goma North Kivu Democratic Republic of the Congo; Goma, North Kivu, Democratic Republic of the Congo; North Kivu, Congo (Democratic Republic); コンゴ民主共和国北キヴ州ゴマ（Goma）; Goma, North Kivu, Congo DR; Goma, Democratic Republic of the Congo; Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)

Aliases (9)

Also Known As
Tous Pour la Paix et le développement
全ては平和と発展のために
全ては平和と発展のために（非政府組織（NGO））
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Tous pour la Paix et le Développement (ONG)
Tous pour la Paix et le Développement
Tous Pour La Paix Et Le Developpement (NGO)
TOUS POUR LA PAIX ET LE DEVELOPPEMENT （NGO）
TPD

Related Entities (10)

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us_trade_cslus_ofac_sdneu_fsf+5 more
Justin Gacheri MUSANGAIndividual
eu_fsfch_seco_sanctionseu_travel_bans+4 more
Celestin KanyamaIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Jean-Bosco NZABONIMPA MUPENZIIndividual
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Janvier Karahiri BUINGOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
Pain VictoireOrganization
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M23Organization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Eric RuhimbereIndividual
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+4 more
Joseph Nganzo Olikwa TIPIIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more
CONGO FUTUROrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.