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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 01:28:46

Accuracy: 90

Information:

Address: Congo (Democratic Republic)
Address: Gisenyi, Rwanda
Address: Avenue President Mobutu, Goma, Congo (Democratic Republic)
Address: Avenue Président Mobutu, Goma
Address: PO BOX 315, Goma, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMPAGNIE AERIENNE DES GRANDS LACS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 01:28:46

Accuracy: 80

Information:

DRCONGO

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COMPAGNIE AERIENNE DES GRANDS LACS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 01:28:46

Accuracy: 80

Information:

Address: Congo (Democratic Republic)
Address: Gisenyi, Rwanda
Address: Avenue President Mobutu, Goma, Congo (Democratic Republic)
Address: Avenue Président Mobutu, Goma
Address: PO BOX 315, Goma, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Compagnie Aérienne des Grands Lacs

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 01:28:46

Accuracy: 80

Information:

Address: Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
Address: PO Box 315, Goma, CONGO, Democratic Republic of (was Zaire)
Address: Gisenyi, RWANDA

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions