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OrganisationCurrently listed

Twirwaneho

  • Listed by UK Sanctions List
  • Republic of the Congo
  • First listed 2026-07-17
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID DRC0077
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-07-24
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>24/07/2026</LastUpdated>
        <DateDesignated>17/07/2026</DateDesignated>
        <UniqueID>DRC0077</UniqueID>
        <Names>
          <Name>
            <Name6>Twirwaneho</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Twigwaneho</Name6>
            <NameType>Primary Name Variation</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>Listed pursuant to paragraphs 7(a), 7(d) and 7(e) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): The TWIRWANEHO has and continues to engage in acts that undermine the peace, stability and security of the DRC. The TWIRWANEHO is a member of the Congo River Alliance which is a politico-military platform formed in alliance with M23, a Congolese militia, which plans, directs and commits act in the DRC that constitute human rights violations or abuses or violations of international humanitarian law. The TWIRWANEHO, by its involvement with the Congo River Alliance, acts on behalf of a designated entity and shares responsibility for crimes committed by M23 in the DRC (killings, recruitment of child soldiers, and sexual abuse), which constitute human rights abuses against civilians. The TWIRWANEHO has and continues to engage in acts that undermine the peace, stability and security of the DRC by the recruitment and use of children in armed conflict and violating the measures taken by UN member states in accordance with the DRC arms embargo. </OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Hauts Plateaux</AddressLine1>
            <AddressLine2>South Kivu</AddressLine2>
            <AddressCountry>Congo (Democratic Republic)</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    Twirwaneho
    Programmes / regimes
    Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-07-17
    Last updated
    2026-07-24
    Aliases
    Twigwaneho
    Countries
    Republic of the Congo
    Addresses
    Hauts Plateaux, South Kivu, Congo (Democratic Republic)
    Remarks
    Listed pursuant to paragraphs 7(a), 7(d) and 7(e) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): The TWIRWANEHO has and continues to engage in acts that undermine the peace, stability and security of the DRC. The TWIRWANEHO is a member of the Congo River Alliance which is a politico-military platform formed in alliance with M23, a Congolese militia, which plans, directs and commits act in the DRC that constitute human rights violations or abuses or violations of international humanitarian law. The TWIRWANEHO, by its involvement with the Congo River Alliance, acts on behalf of a designated entity and shares responsibility for crimes committed by M23 in the DRC (killings, recruitment of child soldiers, and sexual abuse), which constitute human rights abuses against civilians. The TWIRWANEHO has and continues to engage in acts that undermine the peace, stability and security of the DRC by the recruitment and use of children in armed conflict and violating the measures taken by UN member states in accordance with the DRC arms embargo. Sanctions imposed: Asset freeze

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.

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.