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OFSI sanctions listing

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

high risk OFSI · Democratic Republic of the Congo Organization
List-based indicator — from authority, programme severity & linked parties.

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 30/03/2007. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DRC0017. (UN Ref):CDe.003. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic Republic of the Congo
Entity typeOrganization
Programmes / regimeDemocratic Republic of the Congo
Date listed30/03/2007
Source record IDofsi:9070
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryCongo (Democratic Republic)
Address(es)Congo (Democratic Republic)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you COMPAGNIE AERIENNE DES GRANDS LACS (CAGL), or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:9070
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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