sanctions · by country
Which companies and vessels with an address in Democratic Republic of the Congo are under sanctions?
Sanctioned entities with an address in Democratic Republic of the Congo: 57 entries listed as of 20 Oct 2026 (57 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 1 Nov 2005 to 28 Aug 2026.
What stands out
57 organisations, vessels or aircraft with an address in Democratic Republic of the Congo are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| ADF | UN | Entity | Democratic Republic of the Congo | 30 Jun 2014 | listed |
| ADF (Allied Democratic Forces) | UK | Entity | Democratic Republic of the Congo | 30 Jun 2014 | listed |
| Alliance Fleuve Congo | UK | Entity | Democratic Republic of the Congo | 17 Jul 2026 | listed |
| ALLIANCE FLEUVE CONGO (AFC) | UN | Entity | Democratic Republic of the Congo | 14 Jul 2026 | listed |
| ASHDALE SETTLEMENT GERCO SAS | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| BUTEMBO AIRLINES | UK | Entity | Democratic Republic of the Congo | 29 Mar 2007 | listed |
| BUTEMBO AIRLINES | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| BUTEMBO AIRLINES (BAL) | UN | Entity | Democratic Republic of the Congo | 29 Mar 2007 | listed |
| CAPRIKAT AND FOXWHELP SARL | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CAPRIKAT LIMITED | OFAC | Entity | British Virgin Islands, Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CARGO FREIGHT INTERNATIONAL | OFAC | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| COMPAGNIE AERIENNE DES GRANDS LACS | OFAC | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) | UK | Entity | Democratic Republic of the Congo, Rwanda | 29 Mar 2007 | listed |
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) | UN | Entity | Democratic Republic of the Congo, Rwanda | 29 Mar 2007 | listed |
| CONGO ACONDE SARL | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CONGOCOM TRADING HOUSE | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CONGO FUTUR | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CONGOMET TRADING HOUSE | UK | Entity | Democratic Republic of the Congo | 29 Mar 2007 | listed |
| CONGO RIVER ALLIANCE | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| FLEURETTE PROPERTIES LIMITED | OFAC | Entity | Democratic Republic of the Congo, Gibraltar, Netherlands | 28 Aug 2026 | listed |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | UK | Entity | Democratic Republic of the Congo | 31 Dec 2012 | listed |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | UN | Entity | Democratic Republic of the Congo | 31 Dec 2012 | listed |
| GEMINI S.A.S.U. | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| GERTLER FAMILY FOUNDATION | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| GREAT LAKES BUSINESS COMPANY | OFAC | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| INTERNATIONAL DIAMOND INDUSTRIES | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | OFAC | Entity | Democratic Republic of the Congo, Uganda | 28 Aug 2026 | listed |
| JARVIS CONGO SARL | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KALTONA LIMITED SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KARIBU AFRICA SERVICES SA | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| KITOKO FOOD FARM | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| LORD'S RESISTANCE ARMY | OFAC | Entity | Central African Republic, Democratic Republic of the Congo, Region: Kafia Kingi | 28 Aug 2026 | listed |
| LORD'S RESISTANCE ARMY | UK | Entity | Central African Republic, Democratic Republic of the Congo | 7 Mar 2016 | listed |
| LORD’S RESISTANCE ARMY | UN | Entity | Central African Republic, Democratic Republic of the Congo | 7 Mar 2016 | listed |
| M23 | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| MINOCONGO | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| MULTREE LIMITED SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| OIL OF DR CONGO SPRL | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| OPERA | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| ORIENTAL IRON COMPANY SPRL | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| PAIN VICTOIRE | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| PALATINA SARLU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| ROSEHILL DRC SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | UK | Entity | Democratic Republic of the Congo | 1 Nov 2005 | listed |
| TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | UN | Entity | Democratic Republic of the Congo | 1 Nov 2005 | listed |
| TRANS GAZELLE | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| Twirwaneho | UK | Entity | Democratic Republic of the Congo | 17 Jul 2026 | listed |
| TWIRWANEHO | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| TWIRWANEHO | UN | Entity | Democratic Republic of the Congo | 14 Jul 2026 | listed |
| VENTORA DEVELOPMENT SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| VENTORA GLOBAL SERVICES | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| VENTORA MINING S.A.S.U. | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| WOODFORD ENTERPRISES LIMITED SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| WOODHAVEN DRC SASU | OFAC | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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