OrganisationCurrently listed

Alliance Fleuve Congo (AFC)

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

List entries (4)

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: 2026-09-29
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 77583

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
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="listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/></target>

Name on list: Alliance Fleuve Congo (AFC)
Programmes / regimes: Congo
Listed on: 2024-08-16
Last updated: 2024-08-16
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

SECO (Switzerland)Active listingID 109393

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-07-17
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><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="listed" enactment-date="2026-07-17" publication-date="2026-07-17" effective-date="2026-07-14"/></target>

Name on list: Alliance Fleuve Congo (AFC)
Programmes / regimes: Congo
Listed on: 2026-07-14
Last updated: 2026-07-17
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.

UN Security CouncilActive listingID 6909619

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
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

No list changes detected since monitoring began.

About these lists

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.