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: 5, UN Security Council: 8, SECO (Switzerland): 7). Most frequent programmes: Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (8), DRC (7), Congo (6).
10
active designations
8
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 |
| 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 |
| 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 |
| 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
- Russia4,358
- 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
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.