Twirwaneho

• In forceAustralia DFAT

  1533 (Democratic People’s Republic of the Congo)

  In this state since

  28 Aug 2026

  Designated

  21 Jul 2026

  Measure

  Targeted financial sanction

  Legal basis

  Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  8829

• In forceFrance gels des avoirs

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

  In this state since

  12 Sept 2026

  Reason given

  Date de désignation par les Nations unies: 14 juillet 2026. Renseignements divers: groupe armé congolais. Formé entre 2008 et le début de 2010. TWIRWANEHO a été impliqué dans des atrocités commises dans la province du Sud-Kivu de la RDC, notamment le meurtre de civils, le recrutement d’enfants et des activités qui menacent la paix et la sécurité de la population de la RDC. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité des Nations unies: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices-Entities.».

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4201

• In forceJapan MOF

  asset-freeze

  In this state since

  8 Oct 2026

  Designated

  9 Oct 2026

  Legal basis

  MOFA public notice No. 11

  Stated by

  Japan MOF Sanctions List

  First recorded here

  8 Oct 2026

  Listing id

  010-000011

• In forceOFAC

  DRCONGO

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  49758

• In forceSwitzerland SECO

  Congo

  In this state since

  21 Jul 2026

  Designated

  14 Jul 2026

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), article 2 (Financial sanctions) and 4 (Travel ban), annex 1

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  109387

• In forceUK OFSI

  Democratic Republic of the Congo

  In this state since

  13 Sept 2026

  Designated

  17 Jul 2026

  Measure

  Asset freeze

  Legal basis

  The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

  Stated by

  UK Sanctions List (FCDO)

  First recorded here

  13 Sept 2026

  Listing id

  DRC0077

• In forceUN Security Council

  DRC

  In this state since

  22 Jul 2026

  Designated

  14 Jul 2026

  Measure

  DRC

  Legal basis

  CDe.011

  Reason given

  Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

  Stated by

  UN Security Council Consolidated List

  First recorded here

  22 Jul 2026

  Listing id

  6909620

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 12 October 2026, 08:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• CD: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 October 2026, 08:45 UTC

Methodology

Version 5

Level

High

Score recorded

87 of 100

Digest

7fb5a83fe722d0bc3fa9ce1d2e472ef09f2cc771A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

4fdbd341-75c6-4774-90e4-d9240349d7fb

Address

https://apolika.com/entities/fdda6fa5-8c5d-494f-9c86-83d77ea5975d/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/fdda6fa5-8c5d-494f-9c86-83d77ea5975d/evidence?as_of=2026-10-24T17%3A35%3A12.926Z

Made

24 October 2026, 17:35 UTC