Thomas LUBANGA
Recorded on 5 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 636 | 2026-07-23 | Unknown source ↗ |
| EU · 3184 | 2026-08-05 | European Commission ↗ |
| OFAC · 11974 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 8738 | — | UK OFSI ↗ |
| UN · 6908023 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 636
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Thomas LUBANGA | Primary name |
Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008
- Democratic Republic of the Congo
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Democratic Republic of the Congo"
],
"countries": [
"Congo, Democratic Republic of the"
],
"details": [
"Place of Birth: Ituri, Democratic Republic of the Congo",
"Additional Information: CDi.007 Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence.",
"Listing Information: Listed by 1533 Committee on: 1 Nov. 2005 (amended on 13 Oct. 2016 and 2 Nov. 2020)",
"Committees: 1533 (Democratic People’s Republic of the Congo)",
"Control Date: 46001",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"
]
}EU · entry 3184
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Thomas LUBANGA | Primary name |
COD
- CONGO, Democratic Republic of (was Zaire)
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [
"CONGO, Democratic Republic of (was Zaire)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"COD"
]
}OFAC · entry 11974
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Thomas LUBANGA | Primary name |
| Thomas Lubanga DYILO | Alias |
DRCONGO
—
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"DRCONGO"
]
}UK · entry 8738
list version published —| Recorded name | Kind |
|---|---|
| THOMAS LUBANGA | Primary name |
Democratic Republic of the Congo
- Congo (Democratic Republic)
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Congo (Democratic Republic)"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Democratic Republic of the Congo"
]
}UN · entry 6908023
list version published 2026-09-21| Recorded name | Kind |
|---|---|
| THOMAS LUBANGA | Primary name |
DRC
- Democratic Republic of the Congo
Source: UN Security Council · as of 2026-09-21
Show stored source record
{
"addresses": [
"Democratic Republic of the Congo"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"DRC"
]
}