Base
Organization16 sanctions listsDR Congo

BUTEMBO AIRLINES

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

Entity Overview

Full Name
BUTEMBO AIRLINES
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-n8RrwXZhiLzYy63URBzz4k
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

BUTEMBO AIRLINES appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BUTEMBO AIRLINES, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Butembo Democratic Republic of the Congo; Butembo, CONGO, Democratic Republic of (was Zaire); Butembo, Congo DR; Butembo; Butembo, Congo (Democratic Republic); Butembo, DRC; コンゴ民主共和国ブテンボ（Butembo）; Bunia; Butembo, Democratic Republic of the Congo

Aliases (5)

Also Known As
ブテンボ・エアラインズ
Butembo Airlines (BAL)
Butembo Airlines
BAL
AIR BUTEMBO

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.

BUTEMBO AIRLINESCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl
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

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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.