OFAC sanctions listing
NANGAA, Corneille Yobeluo
NANGAA, Corneille Yobeluo is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DRCONGO programme. This page summarises the public designation — known aliases, Congo, Democratic Republic of the nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 09 Jul 1970; POB Bagboya, Haut-Uele, Congo, Democratic Republic of the; nationality Congo, Democratic Republic of the; Gender Male; Passport OP1097934 (Congo, Democratic Republic of the) expires 24 Jun 2027; alt. Passport DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021; alt. Passport DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DRCONGO |
| Source record ID | ofac:26398 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 09 Jul 1970 |
|---|---|
| Place of birth | Bagboya, Haut-Uele, Congo, Democratic Republic of the |
| Nationality / country | Congo, Democratic Republic of the |
| Gender | Male |
| Passport(s) | OP1097934 (Congo, Democratic Republic of the) expires 24 Jun 2027; DP0000149 (Congo, Democratic Republic of the) issued 12 Jan 2016 expires 11 Jan 2021; DP0003850 (Congo, Democratic Republic of the) issued 20 Nov 2017 expires 19 Nov 2022. |
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.
Clarifications & right of reply
Are you NANGAA, Corneille Yobeluo, 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.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26398 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |