Base
Organization11 sanctions listsDR Congo

Twirwaneho

First seen Jul 25, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 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
Sep 15, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Twirwaneho appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
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

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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.