Base
Organization17 sanctions listsDR CongoRW

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

First seen Apr 27, 2022 · Last confirmed Nov 7, 2026 · Last updated Nov 3, 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
Nov 7, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-11-07 · Updates daily

Multi-List Designation

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • eu_journal_sanctions
  • ar_repet
  • us_trade_csl
  • be_fod_sanctions
  • hk_cedb_sanctions
  • un_sc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • jp_mof_sanctions
  • ua_sfms_blacklist
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • za_fic_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (15)

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

Related Entities (10)

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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.