Twirwaneho

• SanctionsRecords foundSanctioned by 7 authorities: Switzerland SECO, Australia DFAT, UK OFSI, France gels des avoirs, OFAC, UN Security Council, Japan MOF. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundDR Congo is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1880 du 28/07/2026 (UE République démocratique du Congo - R (UE) 1183/2005)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Congo

  Designated 14 Jul 2026 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 9 Oct 2026 · Japan MOF Sanctions List

• Australia DFATActive

  1533 (Democratic People’s Republic of the Congo)

  Designated 21 Jul 2026 · Australia DFAT Consolidated List

• UK OFSIActive

  Democratic Republic of the Congo

  Designated 17 Jul 2026 · UK Sanctions List (FCDO)

• OFACActive

  DRCONGO

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Twirwaneho

Also known as

Twirwaneho · TWIRWANEHO · Twigwaneho

Jurisdiction

CD

First recorded here

21 Jul 2026

1. Sanction listed: Japan MOF — asset-freeze

   12 Oct 2026 · Japan MOF Sanctions List

2. Sanction listed: France gels des avoirs — (UE) 2026/1880 du 28/07/2026 (UE République démocratique du Congo - R (UE) 1183/2005)

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: UK OFSI — Democratic Republic of the Congo

   14 Sept 2026 · UK Sanctions List (FCDO)

4. Alias recorded: Twigwaneho

   14 Sept 2026 · UK Sanctions List (FCDO)

5. Sanction listed: OFAC — DRCONGO

   10 Sept 2026 · OFAC SDN

6. Sanction listed: Australia DFAT — 1533 (Democratic People’s Republic of the Congo)

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  twirwaneho

  Legal name

  Evidence

  010-000011

  Read 12 Oct 2026 · asserted by 7 records

  Source

  Japan MOF Sanctions List and 6 other sources

  Primary source ↗

• Fact

  CD

  Jurisdiction

  Evidence

  010-000011

  Read 12 Oct 2026 · asserted by 3 records

  Source

  Japan MOF Sanctions List and 2 other sources

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  010-000011

  Read 12 Oct 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1880 du 28/07/2026 (UE République démocratique du Congo - R (UE) 1183/2005)

  Designation

  Evidence

  9104

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  UK OFSI — Democratic Republic of the Congo

  Designation

  Evidence

  DRC0077

  Read 14 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  OFAC — DRCONGO

  Designation

  Evidence

  49758

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — 1533 (Democratic People’s Republic of the Congo)

  Designation

  Evidence

  8829

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — DRC

  Designation

  Evidence

  6909620

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Congo

  Designation

  Evidence

  109387

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.