Base
Organization13 sanctions listsDR Congo

Twirwaneho

First seen Jul 25, 2024 · Last confirmed Nov 3, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
Twirwaneho
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-oUukqBupGULz8ZY8rgYbh6
First Seen
Jul 25, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-03 · Updates daily

Multi-List Designation

Twirwaneho appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

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

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • ch_seco_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • gb_fcdo_sanctions
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Hauts Plateaux, Sud-Kivu : CONGO; Hauts Plateaux, Congo DR; Hauts Plateaux, South Kivu,; Hauts Plateaux, Sud-Kivu, République démocratique du Congo; Hauts Plateaux, South Kivu; Hauts Plateaux South Kivu Democratic Republic of the Congo; Democratic Republic of the Congo; Hauts Plateaux, Democratic Republic of the Congo; Hauts Plateaux, South Kivu, Democratic Republic of the Congo; Hauts Plateaux, South Kivu, Congo (Democratic Republic)

Aliases (2)

Also Known As
トゥイルワネホ
Twigwaneho

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.

TWIRWANEHOCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Hwa Song PakIndividual
eu_journal_sanctionsmc_fund_freezeseu_travel_bans+6 more
Woodford Enterprises Limited SASUOrganization
us_ofac_sdnus_trade_csl
Caprikat and Foxwhelp SARLOrganization
us_ofac_sdnus_trade_csl
Ventora Mining S.A.S.U.Organization
us_ofac_sdnus_trade_csl
Mzee AmigoIndividual
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+6 more
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
ch_seco_sanctionseu_journal_sanctionsmc_fund_freezes+11 more
Saleh AssiIndividual
us_ofac_sdnus_trade_csltw_shtc
Justin Gacheri MUSANGAIndividual
be_fod_sanctionseu_fsfch_seco_sanctions+4 more
Jean Claude HABYARIMANA MBITSEIndividual
be_fod_sanctionseu_fsfch_seco_sanctions+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
eu_journal_sanctionsua_sfms_blacklistfr_tresor_gels_avoir+14 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.