Is Willy Ngoma sanctioned?

Yes, Willy Ngoma appears on 15 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, eu_fsf, ch_seco_sanctions, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Willy Ngoma on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, za_fic_sanctions, eu_fsf, ch_seco_sanctions, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Willy Ngoma first sanctioned?

First designated on Apr 20, 2023.

Individual15 sanctions listsDR Congo

Willy Ngoma

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Willy Ngoma
Entity Type: Individual (Person)
Countries: DR Congo
OpenSanctions ID: NK-oPMxCqkzSoNKDmYPokzsmJ
Date of Birth: Jan 1, 1974
Place of Birth: Camp Kokolo, Kinshasa, Democratic Republic of the Congo
Gender: male
Position: Military spokesperson for M23/ARC
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Willy Ngoma 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

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
za_fic_sanctions
eu_fsf
ch_seco_sanctions
un_sc_sanctions
ua_sfms_blacklist
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

CONGO; Democratic Republic of the Congo; Bunagana; Unknown Democratic Republic of the Congo; コンゴ民主共和国

Aliases (7)

Also Known As
WILLY NGOMA
Major Willy NGOMA
NGOMA, Willy
Ngoma Willy
ウィリー・ンゴマ
Ngarurira Ingoma Rutikanga
Pap

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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.