sanctions · OFAC · DRCONGO
Which companies and vessels are sanctioned under OFAC DR Congo?
OFAC program DRCONGO: 32 entries listed as of the latest publication loaded (32 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.
What stands out
32 organisations, vessels and aircraft are currently designated under OFAC DR Congo (program code DRCONGO); 0 were designated in the last 30 days and 0 removed.
Entries
All entries, listed first, then removed.
| Name | Type | Country | Listed since | Status |
|---|---|---|---|---|
| AFRICAN GOLD REFINERY LIMITED | Entity | Uganda | 28 Aug 2026 | listed |
| AGOR DMCC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| AGR INTERNATIONAL LIMITED | Entity | Seychelles | 28 Aug 2026 | listed |
| ALAXY | Entity | Belgium | 28 Aug 2026 | listed |
| BUGAMBIRA MINES LTD | Entity | Rwanda | 28 Aug 2026 | listed |
| BUTEMBO AIRLINES | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CARGO FREIGHT INTERNATIONAL | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| CG - VASTGOED INVEST | Entity | Belgium | 28 Aug 2026 | listed |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| COMPAGNIE AERIENNE DES GRANDS LACS | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| CONGOCOM TRADING HOUSE | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| CONGO RIVER ALLIANCE | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| EAST RISE CORPORATION LIMITED | Entity | China | 28 Aug 2026 | listed |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| GASABO GOLD REFINERY LTD | Entity | Rwanda | 28 Aug 2026 | listed |
| GOETZ GOLD LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| GREAT LAKES BUSINESS COMPANY | Entity | Democratic Republic of the Congo, Rwanda | 28 Aug 2026 | listed |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Entity | Democratic Republic of the Congo, Uganda | 28 Aug 2026 | listed |
| KINGSTON FRESH LTD | Entity | United Kingdom | 28 Aug 2026 | listed |
| KINGSTON HOLDING | Entity | France | 28 Aug 2026 | listed |
| M23 | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| MACHANGA LTD. | Entity | Uganda | 28 Aug 2026 | listed |
| OROFINO NV | Entity | Belgium | 28 Aug 2026 | listed |
| PREMIER GOLD REFINERY LLC | Entity | United Arab Emirates | 28 Aug 2026 | listed |
| RWANDA DEFENCE FORCE | Entity | Rwanda | 28 Aug 2026 | listed |
| RWINKWAVU MINING CORPORATION LTD | Entity | Rwanda | 28 Aug 2026 | listed |
| STAR DRAGON CORPORATION LIMITED | Entity | China | 28 Aug 2026 | listed |
| TWIRWANEHO | Entity | Democratic Republic of the Congo | 28 Aug 2026 | listed |
| UGANDA COMMERCIAL IMPEX | Entity | Uganda | 28 Aug 2026 | listed |
| WOLFRAM MINING AND PROCESSING LTD | Entity | Rwanda | 28 Aug 2026 | listed |
| WWG DIAMONDS | Entity | Belgium | 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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