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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.

LISTED: 57NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/democratic-republic-of-the-congo

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.

NameListTypeCountryListed sinceStatus
ADFUNEntityDemocratic Republic of the Congo30 Jun 2014listed
ADF (Allied Democratic Forces)UKEntityDemocratic Republic of the Congo30 Jun 2014listed
Alliance Fleuve CongoUKEntityDemocratic Republic of the Congo17 Jul 2026listed
ALLIANCE FLEUVE CONGO (AFC)UNEntityDemocratic Republic of the Congo14 Jul 2026listed
ASHDALE SETTLEMENT GERCO SASOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
BUTEMBO AIRLINESUKEntityDemocratic Republic of the Congo29 Mar 2007listed
BUTEMBO AIRLINESOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
BUTEMBO AIRLINES (BAL)UNEntityDemocratic Republic of the Congo29 Mar 2007listed
CAPRIKAT AND FOXWHELP SARLOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
CAPRIKAT LIMITEDOFACEntityBritish Virgin Islands, Democratic Republic of the Congo28 Aug 2026listed
CARGO FREIGHT INTERNATIONALOFACEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
COMPAGNIE AERIENNE DES GRANDS LACSOFACEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)UKEntityDemocratic Republic of the Congo, Rwanda29 Mar 2007listed
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)UNEntityDemocratic Republic of the Congo, Rwanda29 Mar 2007listed
CONGO ACONDE SARLOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
CONGOCOM TRADING HOUSEOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
CONGO FUTUROFACEntityDemocratic Republic of the Congo28 Aug 2026listed
CONGOMET TRADING HOUSEUKEntityDemocratic Republic of the Congo29 Mar 2007listed
CONGO RIVER ALLIANCEOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
FLEURETTE PROPERTIES LIMITEDOFACEntityDemocratic Republic of the Congo, Gibraltar, Netherlands28 Aug 2026listed
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)UKEntityDemocratic Republic of the Congo31 Dec 2012listed
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)UNEntityDemocratic Republic of the Congo31 Dec 2012listed
GEMINI S.A.S.U.OFACEntityDemocratic Republic of the Congo28 Aug 2026listed
GERTLER FAMILY FOUNDATIONOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
GREAT LAKES BUSINESS COMPANYOFACEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
INTERNATIONAL DIAMOND INDUSTRIESOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOOFACEntityDemocratic Republic of the Congo, Uganda28 Aug 2026listed
JARVIS CONGO SARLOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
KALTONA LIMITED SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
KARIBU AFRICA SERVICES SAOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
KITOKO FOOD FARMOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
LORD'S RESISTANCE ARMYOFACEntityCentral African Republic, Democratic Republic of the Congo, Region: Kafia Kingi28 Aug 2026listed
LORD'S RESISTANCE ARMYUKEntityCentral African Republic, Democratic Republic of the Congo7 Mar 2016listed
LORD’S RESISTANCE ARMYUNEntityCentral African Republic, Democratic Republic of the Congo7 Mar 2016listed
M23OFACEntityDemocratic Republic of the Congo28 Aug 2026listed
MINOCONGOOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
MULTREE LIMITED SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
OIL OF DR CONGO SPRLOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
OPERAOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
ORIENTAL IRON COMPANY SPRLOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
PAIN VICTOIREOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
PALATINA SARLUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
ROSEHILL DRC SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)UKEntityDemocratic Republic of the Congo1 Nov 2005listed
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)UNEntityDemocratic Republic of the Congo1 Nov 2005listed
TRANS GAZELLEOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
TwirwanehoUKEntityDemocratic Republic of the Congo17 Jul 2026listed
TWIRWANEHOOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
TWIRWANEHOUNEntityDemocratic Republic of the Congo14 Jul 2026listed
VENTORA DEVELOPMENT SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
VENTORA GLOBAL SERVICESOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
VENTORA MINING S.A.S.U.OFACEntityDemocratic Republic of the Congo28 Aug 2026listed
WOODFORD ENTERPRISES LIMITED SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed
WOODHAVEN DRC SASUOFACEntityDemocratic Republic of the Congo28 Aug 2026listed

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