sanctions · OFAC · entity
Is TWIRWANEHO sanctioned?
Yes. TWIRWANEHO (entity, Democratic Republic of the Congo) is on the OFAC SDN list under DR Congo, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
What stands out
Yes. TWIRWANEHO (entity, Democratic Republic of the Congo) is on the OFAC SDN list under DR Congo, seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The same name is also listed by UK and UN — on 3 of the 3 lists.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | DR Congo DRCONGO |
| Type | Entity |
| Country | Democratic Republic of the Congo |
| Address on the list | South Kivu, Congo, Democratic Republic of the |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 49758 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Organization Established Date: 2008
- Target Type: Armed Group
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| Twirwaneho | UK | Entity | Democratic Republic of the Congo | 17 Jul 2026 | listed |
| TWIRWANEHO | UN | Entity | Democratic Republic of the Congo | 14 Jul 2026 | listed |
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