Base
Organization14 sanctions listsRWDR Congo

COMPAGNIE AERIENNE DES GRANDS LACS

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name
COMPAGNIE AERIENNE DES GRANDS LACS
Entity Type
Organization (Organization)
Countries
RW, DR Congo
OpenSanctions ID
NK-gkdVLeJdgJnTNgeWUKqyF4
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 21, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

COMPAGNIE AERIENNE DES GRANDS LACS appears on 15 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
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

コンゴ民主共和国ゴマ（Goma）モブツ大統領通り（Avenue President Mobutu）、; Gisenyi; Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire); Avenue Président Mobutu Goma Democratic Republic of the Congo; avenue Président Mobutu, Goma; Gisenyi, RWANDA; ルワンダ共和国ギセニ（Gisenyi）、; PO BOX 315, Goma, DRC; PO BOX 315, Goma, Congo (Democratic Republic); PO BOX 315, GLBC, Goma; P. O. Box 315, Goma; PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire); Avenue President Mobutu, Goma, DRC; コンゴ民主共和国ゴマ（Goma）私書箱315; Avenue President Mobutu Goma Democratic Republic of the Congo, Gisenyi Rwanda, PO BOX 315 Goma Democratic Republic of the Congo; Gisenyi, Rwanda; P.O. Box 315, GLBC, Goma, Congo DR; Av. President Mobutu, Goma; PO BOX 315 Goma Democratic Republic of the Congo; P.O. Box 315, Goma, Congo DR; Avenue President Mobutu, Goma, Congo (Democratic Republic); Avenue Président Mobutu, Goma, Congo DR; PO BOX 315, Goma, Democratic Republic of the Congo; Gisenyi Rwanda; Avenue Président Mobutu, Goma, Democratic Republic of the Congo

Aliases (14)

Also Known As
GREAT LAKES BUSINESS COMPANY
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Compagnie Aérienne des Grands Lacs
大湖地域航空会社（コンパニー・アエリエンヌ・デ・グラン・ラック（CAGL））、大湖地域ビジネス会社（グレート・レイクス・ビジネス・カンパニー（GLBC））
大湖地域航空会社
Great Lakes Business Company
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Compagnie Aerienne Des Grands Lacs (CAGL)
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
Great Lakes Business Company (GLBC)
CAGL
GREAT LAKES BUSINESS COMPANY (GLBC)
GLBC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

COMPAGNIE AERIENNE DES GRANDS LACSCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Gustave KUBWAYOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Andrew NyamvumbaIndividual
us_trade_cslus_ofac_sdn
Jean Pierre NIRAGIREIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
CARGO FREIGHT INTERNATIONALOrganization
us_trade_cslus_ofac_sdn
Stanislas GashugiIndividual
us_trade_cslus_ofac_sdn
Eugene NKUBITOIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Désiré RUKOMERAIndividual
eu_fsfmc_fund_freezesbe_fod_sanctions+1 more
Francis KAMANZIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 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.