Base
Individual14 sanctions listsDR Congo

Charles Sematama

First seen Jul 28, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026

Entity Overview

Full Name
Charles Sematama
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-cKWqrc4L8PXfAXzpiDe2Vx
Date of Birth
Jan 1, 1975
Place of Birth
Kalunyo Village, Kamombo Localities, Democratic Republic of the Congo
Gender
male
Position
Colonel
First Seen
Jul 28, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 3, 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 2026-09-15 · Updates daily

Multi-List Designation

Charles Sematama appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

Hauts Plateaux, Democratic Republic of the Congo; Hauts Plateaux, Sud Kivu, CONGO; Hauts Plateaux, South Kivu, Democratic Republic of the Congo; Hauts Plateaux South Kivu Democratic Republic of the Congo; Hauts Plateaux, Congo DR; Hauts Plateaux, South Kivu

Aliases (3)

Also Known As
Sematama Charles
SEMATAMA, Charles
Sebanyana

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+9 more
Justin Gacheri MUSANGAIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+4 more
Jean Claude HABYARIMANA MBITSEIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+12 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl

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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.