CommodityGraph
Shadow fleetSanctions checkTradersSanctionsChangesMethodology
OrganisationCurrently listed

Alliance Fleuve Congo (AFC)

  • Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland), UN Security Council
  • Republic of the Congo, Democratic Republic of the Congo
  • First listed 2024-07-26
  • 4 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 168554
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2024-07-26
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.12072.82" logicalId="168554">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-26" entryIntoForceDate="2024-07-26" numberTitle="2024/2065(OJ L202402065)" programme="COD" logicalId="200022">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Alliance Fleuve Congo (AFC)" function="The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several &#xA;non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="168556">
                <remark>Date of creation: 15.12.2023
    Place of creation: Kenya</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-07-26" numberTitle="2024/2065(OJ L202402065)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Kongó folyó’ Szövetség" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="168931">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-26" numberTitle="2024/2065(OJ L202402065)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="L’Alliance Fleuve Congo (AFC)" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="168932">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-26" numberTitle="2024/2065(OJ L202402065)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Sojusz Rzeki Kongo" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="168930">
                <regulationSummary regulationType="amendment" publicationDate="2024-07-26" numberTitle="2024/2065(OJ L202402065)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065"/>
            </nameAlias>
        </sanctionEntity>
    Name on list
    Alliance Fleuve Congo (AFC)
    Programmes / regimes
    COD
    Listed on
    2024-07-26
    Last updated
    2024-07-26
    Identifiers
    EU reference: EU.12072.82
    Legal act: 2024/2065(OJ L202402065) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
    Remarks
    Date of creation: 15.12.2023 Place of creation: Kenya
  • SECO (Switzerland)Active listingID 109393
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2026-11-13
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="109393"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.010</foreign-identifier><entity><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><name ssid="129458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front pour la Refondation de la Nation (FRN)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity><justification ssid="109394">Established in 2023.</justification><other-information ssid="109395">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-11-13" publication-date="2026-11-13" effective-date="2026-11-11"><added><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><name ssid="129458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front pour la Refondation de la Nation (FRN)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity></added><removed><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2026-07-17" publication-date="2026-07-17" effective-date="2026-07-14"><added><target ssid="109393"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.010</foreign-identifier><entity><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity><justification ssid="109394">Established in 2023.</justification><other-information ssid="109395">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added></modification></target>
    Name on list
    Alliance Fleuve Congo (AFC)
    Programmes / regimes
    Congo
    Listed on
    2026-07-14
    Last updated
    2026-11-13
    Aliases
    Front pour la Refondation de la Nation (FRN)
    Addresses
    eastern Democratic Republic of the Congo
    Identifiers
    Foreign identifier: CDe.010
    Remarks
    Established in 2023. INTERPOL-UN Security Council Special Notice web link available.
  • UK Sanctions ListActive listingID DRC0076
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-11-12
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>12/11/2026</LastUpdated>
        <DateDesignated>17/07/2026</DateDesignated>
        <UniqueID>DRC0076</UniqueID>
        <UNReferenceNumber>CDe.010</UNReferenceNumber>
        <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>
          <Name>
            <Name6>Front pour la Refondation de la Nation (FRN) </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.  Established in 2023. INTERPOL-UN Security Council Special Notice: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine6>Eastern</AddressLine6>
            <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
    2026-11-12
    Aliases
    Congo River Alliance · AFC · Front pour la Refondation de la Nation (FRN)
    Countries
    Republic of the Congo
    Addresses
    Eastern, Congo (Democratic Republic)
    Identifiers
    UN reference: CDe.010
    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. Established in 2023. INTERPOL-UN Security Council Special Notice: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities Sanctions imposed: Asset freeze
  • UN Security CouncilActive listingID 6909743
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-11-14
    Source date
    2026-11-11
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6909743</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ALLIANCE FLEUVE CONGO (AFC) </FIRST_NAME>
          <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
          <REFERENCE_NUMBER>CDe.010</REFERENCE_NUMBER>
          <LISTED_ON>2026-07-14</LISTED_ON>
          <COMMENTS1>Established in 2023.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2026-11-11</VALUE>
          </LAST_DAY_UPDATED>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Front pour la Refondation de la Nation (FRN)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STATE_PROVINCE>Eastern</STATE_PROVINCE>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    ALLIANCE FLEUVE CONGO (AFC)
    Programmes / regimes
    DRC
    Listed on
    2026-07-14
    Last updated
    2026-11-11
    Aliases
    Front pour la Refondation de la Nation (FRN)
    Countries
    Democratic Republic of the Congo
    Addresses
    Eastern, Democratic Republic of the Congo
    Identifiers
    UN reference: CDe.010
    Remarks
    Established in 2023. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
  • SECO (Switzerland)No longer listedID 77583
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-14
    Source date
    2026-10-20
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="77583"><sanctions-set-id>38066</sanctions-set-id><entity><identity ssid="77587" main="true"><name ssid="77589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><day-month-year ssid="77588" day="15" month="12" year="2023" calendar="Gregorian" quality="good"/></identity><justification ssid="77584">The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).</justification><justification ssid="77585">Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.</justification><justification ssid="77586">The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.</justification><other-information ssid="77590">Place of creation: Kenya</other-information></entity><modification modification-type="de-listed" enactment-date="2026-10-19" publication-date="2026-10-20" effective-date="2026-10-20"/><modification modification-type="listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><target ssid="77583"><sanctions-set-id>38066</sanctions-set-id><entity><identity ssid="77587" main="true"><name ssid="77589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><day-month-year ssid="77588" day="15" month="12" year="2023" calendar="Gregorian" quality="good"/></identity><justification ssid="77584">The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).</justification><justification ssid="77585">Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.</justification><justification ssid="77586">The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.</justification><other-information ssid="77590">Place of creation: Kenya</other-information></entity></target></added></modification></target>
    Name on list
    Alliance Fleuve Congo (AFC)
    Programmes / regimes
    Congo
    Listed on
    2024-08-16
    Last updated
    2026-10-20
    Remarks
    The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC). Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence. The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC. Place of creation: Kenya
  • UN Security CouncilNo longer listedID 6909619
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-11-11
    Source date
    2026-07-14
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>6909619</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ALLIANCE FLEUVE CONGO (AFC) </FIRST_NAME>
          <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
          <REFERENCE_NUMBER>CDe.010</REFERENCE_NUMBER>
          <LISTED_ON>2026-07-14</LISTED_ON>
          <COMMENTS1>Established in 2023.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STATE_PROVINCE>Eastern</STATE_PROVINCE>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    ALLIANCE FLEUVE CONGO (AFC)
    Programmes / regimes
    DRC
    Listed on
    2026-07-14
    Countries
    Democratic Republic of the Congo
    Addresses
    Eastern, Democratic Republic of the Congo
    Identifiers
    UN reference: CDe.010
    Remarks
    Established in 2023. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-14
    Source date
    2026-11-14
    Raw evidence
    <target ssid="109393"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.010</foreign-identifier><entity><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><name ssid="129458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front pour la Refondation de la Nation (FRN)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity><justification ssid="109394">Established in 2023.</justification><other-information ssid="109395">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2026-11-13" publication-date="2026-11-13" effective-date="2026-11-11"><added><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><name ssid="129458" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Front pour la Refondation de la Nation (FRN)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity></added><removed><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity></removed></modification><modification modification-type="listed" enactment-date="2026-07-17" publication-date="2026-07-17" effective-date="2026-07-14"><added><target ssid="109393"><sanctions-set-id>3976</sanctions-set-id><foreign-identifier>CDe.010</foreign-identifier><entity><identity ssid="109397" main="true"><name ssid="109399" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><address ssid="109398" place-id="109396" quality="good"/></identity><justification ssid="109394">Established in 2023.</justification><other-information ssid="109395">INTERPOL-UN Security Council Special Notice web link available.</other-information></entity></target></added></modification></target>

    SECO (Switzerland) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-11-13
    Raw evidence
    <Designation>
        <LastUpdated>12/11/2026</LastUpdated>
        <DateDesignated>17/07/2026</DateDesignated>
        <UniqueID>DRC0076</UniqueID>
        <UNReferenceNumber>CDe.010</UNReferenceNumber>
        <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>
          <Name>
            <Name6>Front pour la Refondation de la Nation (FRN) </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.  Established in 2023. INTERPOL-UN Security Council Special Notice: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</OtherInformation>
        <UKStatementofReasons>
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine6>Eastern</AddressLine6>
            <AddressCountry>Congo (Democratic Republic)</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>https://alliancefleuvecongo.org</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>alliancefleuvecongo@gmail.com</EmailAddress>
        </EmailAddresses>
      </Designation>

    UK Sanctions List entry amended

  3. Removed from sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-11-12
    Source date
    2026-11-12
    Raw evidence
    <ENTITY>
          <DATAID>6909619</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ALLIANCE FLEUVE CONGO (AFC) </FIRST_NAME>
          <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
          <REFERENCE_NUMBER>CDe.010</REFERENCE_NUMBER>
          <LISTED_ON>2026-07-14</LISTED_ON>
          <COMMENTS1>Established in 2023.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STATE_PROVINCE>Eastern</STATE_PROVINCE>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>

    Removed from UN Security Council (DRC)

  4. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council Consolidated List
    Retrieved
    2026-11-12
    Source date
    2026-11-12
    Raw evidence
    <ENTITY>
          <DATAID>6909743</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>ALLIANCE FLEUVE CONGO (AFC) </FIRST_NAME>
          <UN_LIST_TYPE>DRC</UN_LIST_TYPE>
          <REFERENCE_NUMBER>CDe.010</REFERENCE_NUMBER>
          <LISTED_ON>2026-07-14</LISTED_ON>
          <COMMENTS1>Established in 2023.  INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
          <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
          <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</INTERPOL_LINK>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <LAST_DAY_UPDATED>
            <VALUE>2026-11-11</VALUE>
          </LAST_DAY_UPDATED>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>Front pour la Refondation de la Nation (FRN)</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STATE_PROVINCE>Eastern</STATE_PROVINCE>
            <COUNTRY>Democratic Republic of the Congo</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>

    Added to UN Security Council (DRC)

  5. Removed from sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-10-20
    Source date
    2026-10-20
    Raw evidence
    <target ssid="77583"><sanctions-set-id>38066</sanctions-set-id><entity><identity ssid="77587" main="true"><name ssid="77589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><day-month-year ssid="77588" day="15" month="12" year="2023" calendar="Gregorian" quality="good"/></identity><justification ssid="77584">The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).</justification><justification ssid="77585">Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.</justification><justification ssid="77586">The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.</justification><other-information ssid="77590">Place of creation: Kenya</other-information></entity><modification modification-type="de-listed" enactment-date="2026-10-19" publication-date="2026-10-20" effective-date="2026-10-20"/><modification modification-type="listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><target ssid="77583"><sanctions-set-id>38066</sanctions-set-id><entity><identity ssid="77587" main="true"><name ssid="77589" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alliance Fleuve Congo (AFC)</value></name-part></name><day-month-year ssid="77588" day="15" month="12" year="2023" calendar="Gregorian" quality="good"/></identity><justification ssid="77584">The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).</justification><justification ssid="77585">Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.</justification><justification ssid="77586">The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC.</justification><other-information ssid="77590">Place of creation: Kenya</other-information></entity></target></added></modification></target>

    Removed from SECO (Switzerland) (Congo)

About these lists

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

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.