Base
Organization14 sanctions listsDR CongoRW

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Entity Type
Organization (Organization)
Countries
DR Congo, RW
OpenSanctions ID
NK-gkdVLeJdgJnTNgeWUKqyF4
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 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

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) 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
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • eu_fsf
  • un_sc_sanctions
  • za_fic_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (15)

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

Related Entities (10)

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.