Sanctions
Sanctioned companies and organisations – Republic of the Congo
10 organisations with an address or registration in Republic of the Congo are currently designated on official sanctions lists (OFAC SDN (US): 4, UK Sanctions List: 9, EU Consolidated List: 4, UN Security Council: 7, SECO (Switzerland): 6). Most frequent programmes: Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (8), DRC (6), Congo (5).
10
active designations
7
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 |
| Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda | 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 |
| 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 |
| 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 |
| Congomet Trading House | Republic of the Congo | UK Sanctions List, UN Security Council | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, DRC | 0 | 2007-03-29 |
| Alliance Fleuve Congo | Republic of the Congo | UK Sanctions List | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-07-17 |
| Twirwaneho | Republic of the Congo | UK Sanctions List | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | 0 | 2026-07-17 |
| Societe Ellissa Group Congo | Republic of the Congo | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
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.