Sanctions program

DRCONGO

100 entities are designated under the DRCONGO sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under DRCONGO

AFRICAN GOLD REFINERY LIMITED

entity · OFAC SDN

entity · OFAC SDN

AGR INTERNATIONAL LIMITED

entity · OFAC SDN

entity · OFAC SDN

individual · OFAC SDN

BASENGEZI, Marcellin

individual · OFAC SDN

BISIMWA, Bertrand

individual · OFAC SDN

BOSHAB, Evariste

individual · OFAC SDN

BOUT, Viktor Anatolijevitch

individual · OFAC SDN

BUGAMBIRA MINES LTD

entity · OFAC SDN

BUTEMBO AIRLINES

entity · OFAC SDN

BYAMUNGU, Bernard

individual · OFAC SDN

CARGO FREIGHT INTERNATIONAL

entity · OFAC SDN

CG - VASTGOED INVEST

entity · OFAC SDN

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

entity · OFAC SDN

COMPAGNIE AERIENNE DES GRANDS LACS

entity · OFAC SDN

CONGO RIVER ALLIANCE

entity · OFAC SDN

CONGOCOM TRADING HOUSE

entity · OFAC SDN

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

entity · OFAC SDN

EAST RISE CORPORATION LIMITED

entity · OFAC SDN

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

entity · OFAC SDN

GASABO GOLD REFINERY LTD

entity · OFAC SDN

GASHUGI, Stanislas

individual · OFAC SDN

entity · OFAC SDN

GOETZ, Alain Francois Viviane

individual · OFAC SDN

GREAT LAKES BUSINESS COMPANY

entity · OFAC SDN

HAKIZIMANA, Apollinaire

individual · OFAC SDN

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

entity · OFAC SDN

IYAMUREMYE, Gaston

individual · OFAC SDN

KABAREBE, James

individual · OFAC SDN

KABILA, Joseph Kabange

individual · OFAC SDN

KAINA, Innocent

individual · OFAC SDN

KAKWAVU BUKANDE, Jerome

individual · OFAC SDN

KALIMA KAREKEZI, Jean Malic

individual · OFAC SDN

KANYAMA, Celestin

individual · OFAC SDN

individual · OFAC SDN

KATANGA, Germain

individual · OFAC SDN

KATINTIMA, Norbert Basengezi

individual · OFAC SDN

KAYOBOTSI, Bosco

individual · OFAC SDN

KINGSTON FRESH LTD

entity · OFAC SDN

KINGSTON HOLDING

entity · OFAC SDN

KINGSTON, Lawrence Kanyuka

individual · OFAC SDN

KUBWAYO, Gustave

individual · OFAC SDN

KUMBA, Gabriel Amisi

individual · OFAC SDN

LUBANGA, Thomas

individual · OFAC SDN

entity · OFAC SDN

entity · OFAC SDN

MAKENGA, Sultani

individual · OFAC SDN

MANDRO, Khawa Panga

individual · OFAC SDN

MBARUSHIMANA, Callixte

individual · OFAC SDN

individual · OFAC SDN

MUDACUMURA, Sylvestre

individual · OFAC SDN

MUGANGA, Mubarakh

individual · OFAC SDN

MUGARAGU, Leodomir

individual · OFAC SDN

MUJYAMBERE, Leopold

individual · OFAC SDN

individual · OFAC SDN

MUNDOS, Muhindo Akili

individual · OFAC SDN

MURWANASHYAKA, Ignace

individual · OFAC SDN

MUSONI, Straton

individual · OFAC SDN

MUTANGA, Gedeon Kyungu

individual · OFAC SDN

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