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OFAC sanctions program · DRCONGO

Democratic Republic of the Congo Sanctions

Persons contributing to the conflict in the Democratic Republic of the Congo.

Crypto addresses

0

Sanctioned entities

94

Designated entities

  • AFRICAN GOLD REFINERY LIMITEDUganda
  • AGOR DMCCUnited Arab Emirates
  • AGR INTERNATIONAL LIMITEDSeychelles
  • ALAXYBelgium
  • Alain Francois Viviane GOETZUnited Arab Emirates
  • Andrew NYAMVUMBARwanda
  • Apollinaire HAKIZIMANACongo, Democratic Republic of the
  • BUTEMBO AIRLINESCongo, Democratic Republic of the
  • Baudoin NGARUYEindividual
  • Bernard BYAMUNGUCongo, Democratic Republic of the
  • Bertrand BISIMWACongo, Democratic Republic of the
  • Bosco NTAGANDACongo, Democratic Republic of the
  • CARGO FREIGHT INTERNATIONALCongo, Democratic Republic of the
  • CG - VASTGOED INVESTBelgium
  • COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPECongo, Democratic Republic of the
  • COMPAGNIE AERIENNE DES GRANDS LACSCongo, Democratic Republic of the
  • CONGO RIVER ALLIANCECongo, Democratic Republic of the
  • CONGOCOM TRADING HOUSECongo, Democratic Republic of the
  • COOPERATIVE DES ARTISANAUX MINIERS DU CONGOCongo, Democratic Republic of the
  • Callixte MBARUSHIMANAFrance
  • Celestin KANYAMAindividual
  • Charles SEMATAMACongo, Democratic Republic of the
  • Corneille Yobeluo NANGAACongo, Democratic Republic of the
  • Dieudonne OZIA MAZIOindividual
  • Dimitri Igorevich POPOVindividual
  • Douglas MPANOindividual
  • EAST RISE CORPORATION LIMITEDChina
  • Eric BADEGEindividual
  • Evariste BOSHABCongo, Democratic Republic of the
  • FORCES DEMOCRATIQUES DE LIBERATION DU RWANDACongo, Democratic Republic of the

Showing 30 of 94 entities.

Recent Democratic Republic of the Congo Sanctions activity

  • entity added Gustave KUBWAYO
  • entity added John Imani NZENZE
  • entity added Joseph Kabange KABILA
  • entity added RWANDA DEFENCE FORCE
  • entity added Mubarakh MUGANGA
  • entity added Stanislas GASHUGI
  • entity added Vincent NYAKARUNDI
  • entity added COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
  • entity added STAR DRAGON CORPORATION LIMITED
  • entity added EAST RISE CORPORATION LIMITED
  • entity added COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
  • entity added Ruki KARUSISI
  • entity added James KABAREBE
  • entity added KINGSTON FRESH LTD
  • entity added KINGSTON HOLDING

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.