On 21st March, the US Treasury reported that OFAC had sanctioned 3 senior Democratic Republic of the Congo (DRC) officials under sanctions that permit listing for actions or policies that undermine democratic processes or institutions in the DRC.  OFAC designated 3 senior National Independent Electoral Commission (CENI) officials: Corneille Yobeluo Nangaa (Nangaa), CENI President; Norbert Basengezi Katintima (Katintima), CENI Vice-President; and Katintima’s son, Marcellin Basengezi Mukolo (Basengezi), a high-level CENI advisor.  As a result, all of the designated persons’ assets within US jurisdiction are blocked, and US persons are generally prohibited from engaging in transactions with them.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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