Base
Organization14 sanctions listsDR Congo

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-10-29 · Updates daily

Multi-List Designation

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • un_sc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_sfms_blacklist
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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

Related Entities (10)

Justin Gacheri MUSANGAIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Jean-Bosco NZABONIMPA MUPENZIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Janvier Karahiri BUINGOIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Pain VictoireOrganization
us_ofac_sdnus_trade_csltw_shtc
Eric RuhimbereIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Joseph Nganzo Olikwa TIPIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
CONGO FUTUROrganization
us_ofac_sdnus_trade_csltw_shtc
Justin Maki GESIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
MinocongoOrganization
us_ofac_sdnus_trade_csltw_shtc

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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.