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: 2026-11-10
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: 2026-11-07
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: 2026-11-13
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

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.

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