Is FRANK KAKOLELE BWAMBALE sanctioned?

Yes, FRANK KAKOLELE BWAMBALE appears on 15 sanctions lists: gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, jp_mof_sanctions, au_dfat_sanctions, ch_seco_sanctions, ar_repet, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, un_sc_sanctions, ua_sfms_blacklist, be_fod_sanctions.

What sanctions lists is FRANK KAKOLELE BWAMBALE on?

gb_fcdo_sanctions, tw_shtc, eu_journal_sanctions, za_fic_sanctions, jp_mof_sanctions, au_dfat_sanctions, ch_seco_sanctions, ar_repet, eu_fsf, eu_travel_bans, mc_fund_freezes, fr_tresor_gels_avoir, un_sc_sanctions, ua_sfms_blacklist, be_fod_sanctions

When was FRANK KAKOLELE BWAMBALE first sanctioned?

First designated on Apr 27, 2022.

Individual15 sanctions listsDR Congo

FRANK KAKOLELE BWAMBALE

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

Entity Overview

Full Name: FRANK KAKOLELE BWAMBALE
Entity Type: Individual (Person)
Countries: DR Congo
OpenSanctions ID: NK-gggAnsUqA4AuAtPY3pZyyd
Gender: male
Position: FARDC General
First Seen: Apr 27, 2022
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

15 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

FRANK KAKOLELE BWAMBALE appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

Australia1 list

au_dfat_sanctions

Other Jurisdictions14 lists

gb_fcdo_sanctions
tw_shtc
eu_journal_sanctions
za_fic_sanctions
jp_mof_sanctions
ch_seco_sanctions
ar_repet
eu_fsf
eu_travel_bans
mc_fund_freezes
fr_tresor_gels_avoir
un_sc_sanctions
ua_sfms_blacklist
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Kinshasa Democratic Republic of the Congo; コンゴ民主共和国キンシャサ（2016年6月時点）; Kinshasa, Congo (Democratic Republic); Kinshasa (Juin 2016); Kinshasa, Congo DR; Kinshasa, CONGO, Democratic Republic of (was Zaire); Kinshasa, Democratic Republic of the Congo (as of June 2016); Kinshasa, Democratic Republic of the Congo

Aliases (12)

Also Known As
Bwambale Frank Kakolele
Frank Kakolele Bwambale
Frank Kakorere Bwambale
Frank Kakolele BWAMBALE
フランク・カコレレ・ブワンバレ
Frank Kakorere
フランク・カコレレ
Aigle Blanc
エーグル・ブラン
KAKORERE FRANK BWAMBALE
FRANK KAKORERE
AIGLE BLANC

Related Entities (10)

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization

tw_shtcgb_fcdo_sanctionseu_journal_sanctions+11 more

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

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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.