FEOC
OFAC SDNCriticalindividual

KABILA, Joseph Kabange

🏳Congo, Democratic Republic of the57505

FEOC Flagged

KABILA, Joseph Kabange appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KABILA, Joseph Kabange
Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KABILA, Joseph Kabange#57505
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KABILA, Joseph Kabange
Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Goma, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 04 Jun 1971; POB South Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Former President of the Democratic Republic of the Congo; Linked To: M23; Linked To: CONGO RIVER ALLIANCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57505",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57505",
  "entity_name": "KABILA, Joseph Kabange",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [],
  "addresses": [
    "Goma, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Former President of the Democratic Republic of the Congo",
    "ent_num": "57505",
    "program": "DRCONGO",
    "remarks": "DOB 04 Jun 1971; POB South Kivu, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Former President of the Democratic Republic of the Congo; Linked To: M23; Linked To: CONGO RIVER ALLIANCE.",
    "tonnage": "-0- ",
    "sdn_name": "KABILA, Joseph Kabange",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.