Base
Organization15 sanctions listsRWDR Congo

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Entity Type
Organization (Organization)
Countries
RW, DR Congo
OpenSanctions ID
NK-gkdVLeJdgJnTNgeWUKqyF4
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 16, 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 2026-09-23 · Updates daily

Multi-List Designation

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • un_sc_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (15)

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

Related Entities (10)

JEAN-MARIE LUGERERO RUNIGAIndividual
us_trade_cslmc_fund_freezesjp_mof_sanctions+13 more
Andrew NyamvumbaIndividual
us_trade_cslus_ofac_sdn
Jean Pierre NIRAGIREIndividual
mc_fund_freezeseu_travel_banseu_journal_sanctions+4 more
CARGO FREIGHT INTERNATIONALOrganization
us_trade_cslus_ofac_sdn
Stanislas GashugiIndividual
us_trade_cslus_ofac_sdn
Eugene NKUBITOIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+2 more
Désiré RUKOMERAIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+2 more
Francis KAMANZIIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+2 more
Bosco KayobotsiIndividual
us_trade_cslus_ofac_sdn
Felicien NSANZUBUKIREIndividual
us_trade_cslmc_fund_freezesjp_mof_sanctions+13 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.