Recorded country association
Registry Records Associated with Congo
Embargo's retained registry snapshot contains 87 recordswhose normalized country field is associated with Congo. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (87)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ASHDALE SETTLEMENT GERCO SAS
Congo
ASSI, Saleh
Congo
BALUKU, Seka Musa
Congo
BASENGEZI, Marcellin
Congo
BISIMWA, Bertrand
Congo
BOSHAB, Evariste
Congo
BUTEMBO AIRLINES
Congo
BYAMUNGU, Bernard
Congo
CAPRIKAT AND FOXWHELP SARL
Congo
CARGO FREIGHT INTERNATIONAL
Congo
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
Congo
COMPAGNIE AERIENNE DES GRANDS LACS
Congo
CONGO ACONDE SARL
Congo
CONGO FUTUR
Congo
CONGO RIVER ALLIANCE
Congo
CONGOCOM TRADING HOUSE
Congo
COOPERATIVE DES ARTISANAUX MINIERS DU CONGO
Congo
Corneille NANGAA YOBELUO
Congo
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo
GEMINI S.A.S.U.
Congo
Général
Congo
GERTLER FAMILY FOUNDATION
Congo
GREAT LAKES BUSINESS COMPANY
Congo
HAKIZIMANA, Apollinaire
Congo
HASSAN ALIYANI, Ahmed Mahamud
Congo
HWANG, Kil Su
Congo
INTERNATIONAL DIAMOND INDUSTRIES
Congo
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
Congo
IYAMUREMYE, Gaston
Congo
JARVIS CONGO SARL
Congo
KABILA, Joseph Kabange
Congo
KAKWAVU BUKANDE, Jerome
Congo
KALTONA LIMITED SASU
Congo
KARIBU AFRICA SERVICES SA
Congo
KASADHA, Amisi
Congo
KATINTIMA, Norbert Basengezi
Congo
KIBIRIGE, Amigo
Congo
KINGSTON, Lawrence Kanyuka
Congo
KITOKO FOOD FARM
Congo
KUBWAYO, Gustave
Congo
LUMISA, Muhammed
Congo
M23
UK authority evidence — identity attribution requires review
- M23UK record DRC0020
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Makenga Sultani
Stored name and identity require source review
Martin Nkoumtamadji
Congo
MINOCONGO
Congo
MISKINE, Abdoulaye
Congo
MUDACUMURA, Sylvestre
Congo
MUGARAGU, Leodomir
Congo
MUHAMMAD, Kayiira
Congo
MUJYAMBERE, Leopold
Congo
MUKONDA MAYANDU, Alain
Congo
MULTREE LIMITED SASU
Congo
MUNDOS, Muhindo Akili
Congo
MUTONDO, Kalev
Congo
NABAGALA, Hamidah
Congo
NACHAR, Hussein Moussa
Congo
NANGAA, Corneille Yobeluo
Congo
NGOMA, Willy
Congo
NKALUBO, Mohamed Ali
Congo
NTAGANDA, Bosco
Congo
NTAWUNGUKA, Pacifique
Congo
NZENZE, John Imani
Congo
NZEYIMANA, Stanislas
Congo
OIL OF DR CONGO SPRL
Congo
OLENGA, Francois
Congo
OPERA
Congo
ORIENTAL IRON COMPANY SPRL
Congo
PAIN VICTOIRE
Congo
PAK, Hwa Song
Congo
PALATINA SARLU
Congo
PROTOGENE, Ruvugayimikore
Congo
ROSEHILL DRC SASU
Congo
RUKUNDA, Michel
Congo
SAFARI CLUB
Congo
SEGUJJA, Elias
Congo
SEMATAMA, Charles
Congo
SOCIETE ELLISSA GROUP CONGO
Congo
TOKOLONGA, Salomon
Congo
TRANS GAZELLE
Congo
TWIRWANEHO
Congo
UWIMBABAZI, Sebastien
Congo
VENTORA DEVELOPMENT SASU
Congo
VENTORA GLOBAL SERVICES
Congo
VENTORA MINING S.A.S.U.
Congo
WOODFORD ENTERPRISES LIMITED SASU
Congo
WOODHAVEN DRC SASU
Congo
YAKUTUMBA, William Amuri
Congo
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.