OrganisationCurrently listed

Twirwaneho

Listed by OFAC SDN (US), UN Security Council, SECO (Switzerland)
Democratic Republic of the Congo
First listed 2026-07-14

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49758

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49758</uid>
    <lastName>TWIRWANEHO</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <idList>
      <id>
        <uid>177071</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2008</idNumber>
      </id>
      <id>
        <uid>177099</uid>
        <idType>Target Type</idType>
        <idNumber>Armed Group</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75165</uid>
        <address1>Hauts Plateaux</address1>
        <stateOrProvince>South Kivu</stateOrProvince>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TWIRWANEHO
Programmes / regimes: DRCONGO
Countries: Democratic Republic of the Congo
Addresses: Hauts Plateaux, South Kivu, Congo, Democratic Republic of the
Identifiers: Organization Established Date: 2008

SECO (Switzerland)Active listingID 109387

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-07-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="109387"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.011</foreign-identifier><entity><identity ssid="109390" main="true"><name ssid="109392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Twirwaneho</value></name-part></name><address ssid="109391" place-id="109335" quality="good"/></identity><justification ssid="109474">Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC.</justification><other-information ssid="109459">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2026-07-17" publication-date="2026-07-17" effective-date="2026-07-14"/></target>

Name on list: Twirwaneho
Programmes / regimes: Congo
Listed on: 2026-07-14
Last updated: 2026-07-17
Countries: Democratic Republic of the Congo
Addresses: Hauts Plateaux, South Kivu, Congo DR
Identifiers: Foreign identifier: CDe.011
Remarks: Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC. INTERPOL-UN Security Council Special Notice web link available.

UN Security CouncilActive listingID 6909620

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2026-07-14
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6909620</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>TWIRWANEHO</FIRST_NAME>
      <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
      <REFERENCE_NUMBER>CDe.011</REFERENCE_NUMBER>
      <LISTED_ON>2026-07-14</LISTED_ON>
      <COMMENTS1>Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC.  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</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <CITY>Hauts Plateaux</CITY>
        <STATE_PROVINCE> South Kivu</STATE_PROVINCE>
        <COUNTRY>Democratic Republic of the Congo</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: TWIRWANEHO
Programmes / regimes: DRC
Listed on: 2026-07-14
Countries: Democratic Republic of the Congo
Addresses: Hauts Plateaux, South Kivu, Democratic Republic of the Congo
Identifiers: UN reference: CDe.011
Remarks: Congolese armed group. Formed 2008 to early 2010. TWIRWANEHO has been involved in atrocities in the South-Kivu province of the DRC, including the killing of civilians, recruiting children, and activities that threaten the peace and security of the people of the DRC. 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

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