OrganisationCurrently listed

Butembo Airlines

Listed by OFAC SDN (US), EU Consolidated List
Democratic Republic of the Congo
First listed 2007-03-29
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3744

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2017-03-08
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3652.16" logicalId="3744">
        <remark>Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Butembo Airlines" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5128">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BAL" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5129">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <address city="Butembo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1013">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: Butembo Airlines
Programmes / regimes: COD
Listed on: 2007-03-29
Last updated: 2017-03-08
Aliases: BAL
Countries: Democratic Republic of the Congo
Addresses: Butembo, CONGO, Democratic Republic of (was Zaire)
Identifiers: EU reference: EU.3652.16
Legal act: 2017/396 (OJ L60) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Remarks: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.

OFAC SDN (US)Active listingID 10143

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10143</uid>
    <lastName>BUTEMBO AIRLINES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <akaList>
      <aka>
        <uid>9856</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AIR BUTEMBO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13551</uid>
        <city>Butembo</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>13552</uid>
        <city>Bunia</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BUTEMBO AIRLINES
Programmes / regimes: DRCONGO
Aliases: AIR BUTEMBO
Countries: Democratic Republic of the Congo
Addresses: Butembo, Congo, Democratic Republic of the
Bunia, Congo, Democratic Republic of the

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.