SDN list · entry 49759
Sematama Charles
Yes. Sematama Charles is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 49759, added on July 25, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | July 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sematama Charles | Primary name | strong |
| Sebanyana | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1975 to December 31, 1975 |
|---|---|
| Place of birth | Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the |
| Nationality | Congo, Democratic Republic of the |
| Address | Hauts Plateaux, South Kivu, Congo, Democratic Republic of the |
| Gender | Male |
Legal basis
- Executive Order 13413 (DRC)