SANCTIONS INTELLIGENCE

Willy NGOMA

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: Capitol at Dusk 2.jpg
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Active list entries
5
Official lists
5
Name variants
7
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7951

list version published 2026-07-23
Recorded nameKind
WILLY NGOMAPrimary name
Programmes

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

Addresses recorded
  • 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": [
    "Date of Birth: 1974",
    "Place of Birth: Camp Kokolo, Kinshasa, Democratic Republic of the Congo",
    "Additional Information: CDi.044 Designation: a) Major b) Military spokesperson for M23 Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.",
    "Listing Information: Listed by 1533 Committee on 20 Feb. 2024",
    "Committees: 1533 (Democratic People’s Republic of the Congo)",
    "Control Date: 46002",
    "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 146112

list version published 2026-09-22
Recorded nameKind
Willy NGOMAPrimary name
Programmes

COD

Addresses recorded
  • CONGO, Democratic Republic of (was Zaire)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "CONGO, Democratic Republic of (was Zaire)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "COD"
  ]
}

OFAC · entry 46856

list version published 2026-09-30
Recorded nameKind
Willy NGOMAPrimary name
PapWeak alias
RUTIKANGA, Ngarurira IngomaWeak alias
Programmes

DRCONGO

Addresses recorded
  • Bunagana, North Kivu, Congo, Democratic Republic of the

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Bunagana, North Kivu, Congo, Democratic Republic of the"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRCONGO"
  ]
}

UK · entry 16382

list version published —
Recorded nameKind
WILLY NGOMAPrimary name
Programmes

Democratic Republic of the Congo

Addresses recorded
  • Democratic Republic of the Congo

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Democratic Republic of the Congo"
  ]
}

UN · entry 6908998

list version published 2026-09-29
Recorded nameKind
WILLY NGOMAPrimary name
Programmes

DRC

Addresses recorded
  • Democratic Republic of the Congo

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Democratic Republic of the Congo"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DRC"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Congo, Democratic Republic of the
Identifiers
ofac_uid: 46856
Recorded programmes

COD, Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008, DRC, DRCONGO, Democratic Republic of the Congo

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
7
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Willy NGOMAWILLY NGOMAWILLY NGOMACharter of the United…Democratic Republic o…Willy NGOMAWilly NGOMACODCONGO, Democratic Rep…Willy NGOMAWilly NGOMAPapRUTIKANGA, Ngarurira …DRCONGOBunagana, North Kivu,…WILLY NGOMAWILLY NGOMADemocratic Republic o…Democratic Republic o…WILLY NGOMAWILLY NGOMADRCDemocratic Republic o…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 79512026-07-23Unknown source ↗
EU · 1461122026-09-22European Commission ↗
OFAC · 468562026-09-30U.S. Treasury OFAC ↗
UK · 16382—UK OFSI ↗
UN · 69089982026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Willy NGOMA — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com