Base
Individual16 sanctions listsDR Congo

Charles Sematama

First seen Jul 28, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 8, 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, Congo DR
Gender
male
Position
Colonel
First Seen
Jul 28, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

High

16 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 2026-10-30 · Updates daily

Multi-List Designation

Charles Sematama appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Democratic Republic of the Congo; Hauts Plateaux South Kivu Democratic Republic of the Congo; Hauts Plateaux, South Kivu; Hauts Plateaux, South Kivu, Democratic Republic of the Congo; Hauts Plateaux, South Kivu,; Hauts Plateaux, Sud-Kivu, République démocratique du Congo; Hauts Plateaux, Congo DR; Hauts Plateaux, Democratic Republic of the Congo; Hauts Plateaux, Sud-Kivu

Aliases (4)

Also Known As
SEMATAMA, Charles
シャルル・セマタマ
セバンヤナ
Sebanyana

Related Entities (10)

Hwa Song PakIndividual
tw_shtceu_travel_bansfr_tresor_gels_avoir+6 more
Woodford Enterprises Limited SASUOrganization
us_trade_cslus_ofac_sdn
Caprikat and Foxwhelp SARLOrganization
us_trade_cslus_ofac_sdn
Ventora Mining S.A.S.U.Organization
us_trade_cslus_ofac_sdn
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
tw_shtcch_seco_sanctionsmc_fund_freezes+11 more
Justin Gacheri MUSANGAIndividual
ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+14 more
Kaltona Limited SASUOrganization
us_trade_cslus_ofac_sdn
Karibu Africa Services SAOrganization
us_trade_cslus_ofac_sdn
Jean-Bosco NZABONIMPA MUPENZIIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.