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OrganisationCurrently listed

Alliance Fleuve Congo

  • Listed by UK Sanctions List
  • Republic of the Congo
  • First listed 2026-07-17
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID DRC0076
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-07-24
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>24/07/2026</LastUpdated>
        <DateDesignated>17/07/2026</DateDesignated>
        <UniqueID>DRC0076</UniqueID>
        <Names>
          <Name>
            <Name6>Alliance Fleuve Congo</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>Congo River Alliance</Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>AFC</Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <RegimeName>The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UN</DesignationSource>
        <SanctionsImposed>Asset freeze</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <OtherInformation>Listed pursuant to paragraphs 7(c), 7(h), 7(g), and 7(j) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): The CONGO RIVER ALLIANCE has and continues to  impede the participation of their combatants, namely M23 combatants, in disarmament, demobilization and reintegration processes.  The CONGO RIVER ALLIANCE acts on behalf of, and provides support for, a designated entity, namely M23, and shares responsibility for  M23’s destabilisation activities including through the exploitation of natural resources such as coltan.</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressCountry>Congo (Democratic Republic)</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>https://alliancefleuvecongo.org</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>alliancefleuvecongo@gmail.com</EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    Alliance Fleuve Congo
    Programmes / regimes
    Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-07-17
    Last updated
    2026-07-24
    Aliases
    Congo River Alliance · AFC
    Countries
    Republic of the Congo
    Addresses
    Congo (Democratic Republic)
    Remarks
    Listed pursuant to paragraphs 7(c), 7(h), 7(g), and 7(j) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): The CONGO RIVER ALLIANCE has and continues to impede the participation of their combatants, namely M23 combatants, in disarmament, demobilization and reintegration processes. The CONGO RIVER ALLIANCE acts on behalf of, and provides support for, a designated entity, namely M23, and shares responsibility for M23’s destabilisation activities including through the exploitation of natural resources such as coltan. Sanctions imposed: Asset freeze

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.