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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NANGAA Corneille Yobeluo

Date of Birth: 1970-07-09

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/26398
uid: 26398
firstName: Corneille Yobeluo
lastName: NANGAA
sdnType: Individual
programList/program: DRCONGO
idList/id[41218]/uid: 41218
idList/id[41218]/idType: Passport
idList/id[41218]/idNumber: OP1097934
idList/id[41218]/idCountry: Congo, Democratic Republic of the
idList/id[41218]/expirationDate: 24 Jun 2027
idList/id[41224]/uid: 41224
idList/id[41224]/idType: Passport
idList/id[41224]/idNumber: DP0000149
idList/id[41224]/idCountry: Congo, Democratic Republic of the
idList/id[41224]/issueDate: 12 Jan 2016
idList/id[41224]/expirationDate: 11 Jan 2021
idList/id[41225]/uid: 41225
idList/id[41225]/idType: Passport
idList/id[41225]/idNumber: DP0003850
idList/id[41225]/idCountry: Congo, Democratic Republic of the
idList/id[41225]/issueDate: 20 Nov 2017
idList/id[41225]/expirationDate: 19 Nov 2022
idList/id[130830]/uid: 130830
idList/id[130830]/idType: Gender
idList/id[130830]/idNumber: Male
akaList/aka[41613]/uid: 41613
akaList/aka[41613]/type: a.k.a.
akaList/aka[41613]/category: strong
akaList/aka[41613]/lastName: YOBELUO
akaList/aka[41613]/firstName: Corneille Nangaa
addressList/address[40020]/uid: 40020
addressList/address[40020]/address1: Boulevard Biangala
addressList/address[40020]/address2: No. 36 Q
addressList/address[40020]/address3: Salongo Sud C, Lemba
addressList/address[40020]/city: Kinshasa
addressList/address[40020]/country: Congo, Democratic Republic of the
addressList/address[75177]/uid: 75177
addressList/address[75177]/stateOrProvince: North Kivu
addressList/address[75177]/country: Congo, Democratic Republic of the
addressList/address[75178]/uid: 75178
addressList/address[75178]/country: Uganda
addressList/address[75179]/uid: 75179
addressList/address[75179]/address1: 34 Tshatshi Avenue
addressList/address[75179]/address2: Gombe
addressList/address[75179]/city: Kinshasa
addressList/address[75179]/country: Congo, Democratic Republic of the
nationalityList/nationality[77088]/uid: 77088
nationalityList/nationality[77088]/country: Congo, Democratic Republic of the
nationalityList/nationality[77088]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30828]/uid: 30828
dateOfBirthList/dateOfBirthItem[30828]/dateOfBirth: 09 Jul 1970
dateOfBirthList/dateOfBirthItem[30828]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30829]/uid: 30829
placeOfBirthList/placeOfBirthItem[30829]/placeOfBirth: Bagboya, Haut-Uele, Congo, Democratic Republic of the
placeOfBirthList/placeOfBirthItem[30829]/mainEntry: true

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

Nangaa Yobeluo Corneille

Date of Birth: 1970-07-09

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/DRC0079
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/07/2026
Unique ID: DRC0079
Name 6: Corneille
Name 1: Nangaa
Name 1: Yobeluo
Name 2: Yobeluo
Name type: Alias
Name type: Primary Name
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Listed pursuant to paragraphs 7 (c), 7 (e) and 7(h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): CORNEILLE NANGAA YOBELUO has and continues to engage in acts that undermine the peace, stability and security of the DRC. He is the political leader of the Congo River Alliance (AFC), which is a politico-military platform formed in alliance with M23, a Congolese militia which received support from outside the DRC and which impedes the disarmament, demobilization and reintegration processes. As a leader of the alliance with M23, CORNEILLE NANGAA YOBELUO acts on behalf of a designated entity and shares responsibility for crimes committed by M23 in the DRC (killings, recruitment of child soldiers, and sexual abuse), which constitute human rights abuses against civilians.
Address Line 1: 36 Q Solongo Boulevard
Address Line 2: Biangala
Address Line 3: Lemba
Address Line 4: Kinshasa
Date Designated: 17/07/2026
D.O.B: 09/07/1970
Nationality(/ies): Congo (Democratic Republic)
Passport number: DP0003850
Position: Leader of the Congo River Alliance
Gender: Male
Town of birth: Bagboya
Country of birth: Congo (Democratic Republic)

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

Corneille NANGAA YOBELUO

Date of Birth: 1970-07-09

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: eu/168546
fileGenerationDate: 23/10/2026
Entity_LogicalId: 168546
Entity_EU_ReferenceNumber: EU.12071.83
Entity_DesignationDate: 2024-07-26
Entity_Remark: (Date of UN designation: 2024-07-26)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-07-26
Entity_Regulation_EntryIntoForceDate: 2024-07-26
Entity_Regulation_NumberTitle: 2024/2065(OJ L202402065)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
NameAlias_WholeName: Corneille NANGAA YOBELUO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)
NameAlias_LogicalId: 168553
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-07-26
NameAlias_Regulation_EntryIntoForceDate: 2024-07-26
NameAlias_Regulation_NumberTitle: 2024/2065(OJ L202402065)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
BirthDate_BirthDate: 1970-07-09
BirthDate_Day: 9
BirthDate_Month: 7
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Haut-Uele Province
BirthDate_Place: Bagboya, Wamba Territory
BirthDate_CountryIso2Code: CG
BirthDate_CountryDescription: CONGO, People's Republic of
BirthDate_LogicalId: 168549
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-07-26
BirthDate_Regulation_EntryIntoForceDate: 2024-07-26
BirthDate_Regulation_NumberTitle: 2024/2065(OJ L202402065)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Identification_Number: DP0000149 (passport-National passport) 
Identification_Number: DP0003850 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 168551
Identification_LogicalId: 168552
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-07-26
Identification_Regulation_EntryIntoForceDate: 2024-07-26
Identification_Regulation_NumberTitle: 2024/2065(OJ L202402065)
Identification_Regulation_Programme: COD
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Citizenship_CountryIso2Code: CG
Citizenship_LogicalId: 168550
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-07-26
Citizenship_Regulation_EntryIntoForceDate: 2024-07-26
Citizenship_Regulation_NumberTitle: 2024/2065(OJ L202402065)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065

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

YOBELUO Corneille Nangaa

Date of Birth: 1970-07-09

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: ofac/26398
uid: 26398
firstName: Corneille Yobeluo
lastName: NANGAA
sdnType: Individual
programList/program: DRCONGO
idList/id[41218]/uid: 41218
idList/id[41218]/idType: Passport
idList/id[41218]/idNumber: OP1097934
idList/id[41218]/idCountry: Congo, Democratic Republic of the
idList/id[41218]/expirationDate: 24 Jun 2027
idList/id[41224]/uid: 41224
idList/id[41224]/idType: Passport
idList/id[41224]/idNumber: DP0000149
idList/id[41224]/idCountry: Congo, Democratic Republic of the
idList/id[41224]/issueDate: 12 Jan 2016
idList/id[41224]/expirationDate: 11 Jan 2021
idList/id[41225]/uid: 41225
idList/id[41225]/idType: Passport
idList/id[41225]/idNumber: DP0003850
idList/id[41225]/idCountry: Congo, Democratic Republic of the
idList/id[41225]/issueDate: 20 Nov 2017
idList/id[41225]/expirationDate: 19 Nov 2022
idList/id[130830]/uid: 130830
idList/id[130830]/idType: Gender
idList/id[130830]/idNumber: Male
akaList/aka[41613]/uid: 41613
akaList/aka[41613]/type: a.k.a.
akaList/aka[41613]/category: strong
akaList/aka[41613]/lastName: YOBELUO
akaList/aka[41613]/firstName: Corneille Nangaa
addressList/address[40020]/uid: 40020
addressList/address[40020]/address1: Boulevard Biangala
addressList/address[40020]/address2: No. 36 Q
addressList/address[40020]/address3: Salongo Sud C, Lemba
addressList/address[40020]/city: Kinshasa
addressList/address[40020]/country: Congo, Democratic Republic of the
addressList/address[75177]/uid: 75177
addressList/address[75177]/stateOrProvince: North Kivu
addressList/address[75177]/country: Congo, Democratic Republic of the
addressList/address[75178]/uid: 75178
addressList/address[75178]/country: Uganda
addressList/address[75179]/uid: 75179
addressList/address[75179]/address1: 34 Tshatshi Avenue
addressList/address[75179]/address2: Gombe
addressList/address[75179]/city: Kinshasa
addressList/address[75179]/country: Congo, Democratic Republic of the
nationalityList/nationality[77088]/uid: 77088
nationalityList/nationality[77088]/country: Congo, Democratic Republic of the
nationalityList/nationality[77088]/mainEntry: true
dateOfBirthList/dateOfBirthItem[30828]/uid: 30828
dateOfBirthList/dateOfBirthItem[30828]/dateOfBirth: 09 Jul 1970
dateOfBirthList/dateOfBirthItem[30828]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30829]/uid: 30829
placeOfBirthList/placeOfBirthItem[30829]/placeOfBirth: Bagboya, Haut-Uele, Congo, Democratic Republic of the
placeOfBirthList/placeOfBirthItem[30829]/mainEntry: true

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