Butembo Airlines
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft o |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds |
| - | Kisoni Kambale (décédé le 05/072007 et radié de la Liste le 24/04/2008) a utilisé sa compagnie aérienne pour transporter entre Mongbwalu et Butembo de l'or, des rations et des armes appartenant au FNI |
| - | CDe.002 |
| - | |
| - | |
| - | |
| - | Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC. |
| - | (UK Sanctions List Ref):DRC0016 (UN Ref):CDe.002 (Further Identifiying Information):Privately-owned airline, operates out of Butembo.Since December 2008, BAL no longer holds an aircraft operating lice |
| - | (UK Sanctions List Ref):DRC0016 (UN Ref):CDe.002 Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Securi |
| - | (UK Sanctions List Ref):DRC0016. (UN Ref):CDe.002. Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Secu |
| - | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.i |
| - | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Butembo Airlines have any sanctions?
Yes, Butembo Airlines is sanctioned by:
2. Can I receive AML sanctions alerts on Butembo Airlines?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Butembo Airlines:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |