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OrganisationCurrently listed

Tpd

  • Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Republic of the Congo, Democratic Republic of the Congo
  • First listed 2005-11-01
  • 2 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 3196
    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="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3676.72" logicalId="3196">
        <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="TPD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4351">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tous Pour la Paix et le développement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4358">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18745">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Goma, North Kivu" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="880">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </address>
    </sanctionEntity>
    Name on list
    TPD
    Programmes / regimes
    COD
    Listed on
    2005-11-01
    Last updated
    2017-03-08
    Aliases
    Tous Pour la Paix et le développement · TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    Countries
    Democratic Republic of the Congo
    Addresses
    Goma, North Kivu, CONGO, Democratic Republic of (was Zaire)
    Identifiers
    EU reference: EU.3676.72
    Legal act: 2017/396 (OJ L60) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
  • SECO (Switzerland)Active listingID 3447
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-04-08
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="3447"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.008</foreign-identifier><entity><identity ssid="3449" main="true"><name ssid="24612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (NGO)</value></name-part></name><name ssid="24580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TPD</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity><justification ssid="3453">Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.</justification><other-information ssid="30352">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></entity><modification modification-type="amended" enactment-date="2025-04-08" publication-date="2025-04-08" effective-date="2025-04-08"><added><target ssid="3447"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.008</foreign-identifier><entity><identity ssid="3449" main="true"><name ssid="24612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (NGO)</value></name-part></name><name ssid="24580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TPD</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity><justification ssid="3453">Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.</justification><other-information ssid="30352">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita</other-information></entity></target></added><removed><target ssid="3447"><sanctions-set-id>3976</sanctions-set-id><entity><identity ssid="3449" main="true"><name ssid="24612" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tous Pour La Paix Et Le Developpement (NGO)</value></name-part></name><name ssid="24580" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TPD</value></name-part></name><address ssid="3450" place-id="3448" quality="good"/></identity><justification ssid="3453">Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.</justification><other-information ssid="30352">Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as
    Name on list
    Tous Pour La Paix Et Le Developpement (NGO)
    Programmes / regimes
    Congo
    Listed on
    2013-05-07
    Last updated
    2025-04-08
    Aliases
    TPD
    Countries
    Democratic Republic of the Congo
    Addresses
    Goma, North Kivu, Congo DR
    Identifiers
    Foreign identifier: CDe.008
    Remarks
    Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita
  • UK Sanctions ListActive listingID DRC0022
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2022-01-14
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>01/11/2005</DateDesignated>
    <UniqueID>DRC0022</UniqueID>
    <OFSIGroupID>8744</OFSIGroupID>
    <UNReferenceNumber>CDe.008</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>TPD</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine5>Goma</AddressLine5>
        <AddressLine6>North Kivu</AddressLine6>
        <AddressCountry>Congo (Democratic Republic)</AddressCountry>
      </Address>
    </Addresses>
  </Designation>
    Name on list
    TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    Programmes / regimes
    Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2005-11-01
    Last updated
    2022-01-14
    Aliases
    TPD
    Countries
    Republic of the Congo
    Addresses
    Goma, North Kivu, Congo (Democratic Republic)
    Identifiers
    UN reference: CDe.008
    OFSI group ID: 8744
    Remarks
    Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464 Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 6908030
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2005-11-01
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
      <DATAID>6908030</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)</FIRST_NAME>
      <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
      <REFERENCE_NUMBER>CDe.008</REFERENCE_NUMBER>
      <LISTED_ON>2005-11-01</LISTED_ON>
      <COMMENTS1>Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-16775</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TPD</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Goma</CITY>
        <STATE_PROVINCE>North Kivu</STATE_PROVINCE>
        <COUNTRY>Democratic Republic of the Congo</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>
    Name on list
    TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
    Programmes / regimes
    DRC
    Listed on
    2005-11-01
    Aliases
    TPD
    Countries
    Democratic Republic of the Congo
    Addresses
    Goma, North Kivu, Democratic Republic of the Congo
    Identifiers
    UN reference: CDe.008
    Remarks
    Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.