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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

Desire Lokana LOKANZA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Position: Commander of CODECO URDPC
Address: Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0063. (UK Statement of Reasons):Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. (Gender):Male

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

Désiré Lokana Lokanza

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Function: a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its political wing
Alias: Lokana Lokanza Désiré
Alias: LONDROMA NDJUKPA Désiré

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

Lokana Lokanza Désiré

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Function: a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-leader of its political wing
Alias: Lokana Lokanza Désiré
Alias: LONDROMA NDJUKPA Désiré

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