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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.

LISTED: 32NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/ofac/drcongo

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.

NameTypeCountryListed sinceStatus
AFRICAN GOLD REFINERY LIMITEDEntityUganda28 Aug 2026listed
AGOR DMCCEntityUnited Arab Emirates28 Aug 2026listed
AGR INTERNATIONAL LIMITEDEntitySeychelles28 Aug 2026listed
ALAXYEntityBelgium28 Aug 2026listed
BUGAMBIRA MINES LTDEntityRwanda28 Aug 2026listed
BUTEMBO AIRLINESEntityDemocratic Republic of the Congo28 Aug 2026listed
CARGO FREIGHT INTERNATIONALEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
CG - VASTGOED INVESTEntityBelgium28 Aug 2026listed
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEEntityDemocratic Republic of the Congo28 Aug 2026listed
COMPAGNIE AERIENNE DES GRANDS LACSEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
CONGOCOM TRADING HOUSEEntityDemocratic Republic of the Congo28 Aug 2026listed
CONGO RIVER ALLIANCEEntityDemocratic Republic of the Congo28 Aug 2026listed
COOPERATIVE DES ARTISANAUX MINIERS DU CONGOEntityDemocratic Republic of the Congo28 Aug 2026listed
EAST RISE CORPORATION LIMITEDEntityChina28 Aug 2026listed
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAEntityDemocratic Republic of the Congo28 Aug 2026listed
GASABO GOLD REFINERY LTDEntityRwanda28 Aug 2026listed
GOETZ GOLD LLCEntityUnited Arab Emirates28 Aug 2026listed
GREAT LAKES BUSINESS COMPANYEntityDemocratic Republic of the Congo, Rwanda28 Aug 2026listed
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOEntityDemocratic Republic of the Congo, Uganda28 Aug 2026listed
KINGSTON FRESH LTDEntityUnited Kingdom28 Aug 2026listed
KINGSTON HOLDINGEntityFrance28 Aug 2026listed
M23EntityDemocratic Republic of the Congo28 Aug 2026listed
MACHANGA LTD.EntityUganda28 Aug 2026listed
OROFINO NVEntityBelgium28 Aug 2026listed
PREMIER GOLD REFINERY LLCEntityUnited Arab Emirates28 Aug 2026listed
RWANDA DEFENCE FORCEEntityRwanda28 Aug 2026listed
RWINKWAVU MINING CORPORATION LTDEntityRwanda28 Aug 2026listed
STAR DRAGON CORPORATION LIMITEDEntityChina28 Aug 2026listed
TWIRWANEHOEntityDemocratic Republic of the Congo28 Aug 2026listed
UGANDA COMMERCIAL IMPEXEntityUganda28 Aug 2026listed
WOLFRAM MINING AND PROCESSING LTDEntityRwanda28 Aug 2026listed
WWG DIAMONDSEntityBelgium28 Aug 2026listed

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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