Sanctions
Sanctioned companies and organisations – Democratic Republic of the Congo
44 organisations with an address or registration in Democratic Republic of the Congo are currently designated on official sanctions lists (OFAC SDN (US): 39, UK Sanctions List: 8, EU Consolidated List: 9, UN Security Council: 9, SECO (Switzerland): 10). Most frequent programmes: GLOMAG (22), DRCONGO (11), Congo (9).
44
active designations
12
on 2+ lists
0
linked vessels
Organisations
| Lord's Resistance Movement/ Army (LRM/A) | Central African Republic, Democratic Republic of the Congo, Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | CAR, Central African Republic (Sanctions) (EU Exit) Regulations 2020, CAF | 0 | 2016-03-07 |
| ADF (Allied Democratic Forces) | Democratic Republic of the Congo, Uganda, Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DRCONGO, FTO, SDGT | 0 | 2014-06-30 |
| Forces Democratiques De Liberation Du Rwanda | Democratic Republic of the Congo, Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DRCONGO, Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD | 0 | 2012-12-31 |
| M23 | Democratic Republic of the Congo | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DRCONGO, Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD | 0 | 2012-12-31 |
| Alliance Fleuve Congo (AFC) | Republic of the Congo, Democratic Republic of the Congo | UK Sanctions List, EU Consolidated List, SECO (Switzerland), UN Security Council | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD, Congo | 0 | 2024-07-26 |
| Tpd | Republic of the Congo, Democratic Republic of the Congo | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, COD, DRC | 0 | 2005-11-01 |
| Twirwaneho | Democratic Republic of the Congo | OFAC SDN (US), UN Security Council, SECO (Switzerland) | DRCONGO, DRC, Congo | 0 | 2026-07-14 |
| Butembo Airlines | Republic of the Congo, Democratic Republic of the Congo | UK Sanctions List, UN Security Council, SECO (Switzerland) | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, DRC, Congo | 0 | 2007-03-29 |
| Compagnie Aerienne Des Grands Lacs (Cagl) | Rwanda, Republic of the Congo, Democratic Republic of the Congo | UK Sanctions List, UN Security Council, SECO (Switzerland) | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, DRC, Congo | 0 | 2007-03-29 |
| Bal | Democratic Republic of the Congo | OFAC SDN (US), EU Consolidated List | DRCONGO, COD | 0 | 2007-03-29 |
| Compagnie Aérienne des Grands Lacs | Democratic Republic of the Congo, Rwanda | OFAC SDN (US), EU Consolidated List | DRCONGO, COD | 0 | 2007-03-29 |
| Congomet Trading House | Democratic Republic of the Congo | EU Consolidated List, SECO (Switzerland) | COD, Congo | 0 | 2007-03-29 |
| Ashdale Settlement Gerco Sas | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Caprikat And Foxwhelp Sarl | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Caprikat Limited | British Virgin Islands, Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Cargo Freight International | Democratic Republic of the Congo, Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
| Coalition Of Congolese Patriotic Resistance-Force De Frappe | Democratic Republic of the Congo | OFAC SDN (US) | DRCONGO | 0 | — |
| Congo Aconde Sarl | Democratic Republic of the Congo | OFAC SDN (US) | DPRK4 | 0 | — |
| Congo Futur | Democratic Republic of the Congo | OFAC SDN (US) | SDGT | 0 | — |
| Congo River Alliance | Democratic Republic of the Congo | OFAC SDN (US) | DRCONGO | 0 | — |
| Congocom Trading House | Democratic Republic of the Congo | OFAC SDN (US) | DRCONGO | 0 | — |
| Cooperative Des Artisanaux Miniers Du Congo | Democratic Republic of the Congo | OFAC SDN (US) | DRCONGO | 0 | — |
| Fleurette Properties Limited | Netherlands, Democratic Republic of the Congo, Gibraltar | OFAC SDN (US) | GLOMAG | 0 | — |
| Gemini S.a.s.u. | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Gertler Family Foundation | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| International Diamond Industries | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Jarvis Congo Sarl | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Kaltona Limited Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Karibu Africa Services SA | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Kitoko Food Farm | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Minocongo | Democratic Republic of the Congo | OFAC SDN (US) | SDGT | 0 | — |
| Multree Limited Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Oil Of Dr Congo Sprl | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Opera | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Oriental Iron Company Sprl | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Pain Victoire | Democratic Republic of the Congo | OFAC SDN (US) | SDGT | 0 | — |
| Palatina Sarlu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Rosehill Drc Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Trans Gazelle | Democratic Republic of the Congo | OFAC SDN (US) | SDGT | 0 | — |
| Ventora Development Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Ventora Global Services | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Ventora Mining S.a.s.u. | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Woodford Enterprises Limited Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
| Woodhaven Drc Sasu | Democratic Republic of the Congo | OFAC SDN (US) | GLOMAG | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
- Canada40
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.