Embargo/Restricted Parties/Countries/Congo

Sanctioned & Export-Controlled Entities in Congo

86 entities are confirmed as originating from or operating in Congo, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (86 total)

M23

100
HIGH RISKCongo

Compagnie Aérienne des Grands Lacs

95
HIGH RISKCongo

IYAMUREMYE, Gaston

90
HIGH RISKCongo

ROSEHILL DRC SASU

90
HIGH RISKCongo

Makenga Sultani

90
HIGH RISKCongo

MINOCONGO

90
HIGH RISKCongo

KUBWAYO, Gustave

90
HIGH RISKCongo

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

90
HIGH RISKCongo

SOCIETE ELLISSA GROUP CONGO

90
HIGH RISKCongo

CONGO ACONDE SARL

90
HIGH RISKCongo

HAKIZIMANA, Apollinaire

90
HIGH RISKCongo

MUJYAMBERE, Leopold

90
HIGH RISKCongo

BALUKU, Seka Musa

90
HIGH RISKCongo

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

90
HIGH RISKCongo

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

90
HIGH RISKCongo

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

90
HIGH RISKCongo

NTAGANDA, Bosco

90
HIGH RISKCongo

PALATINA SARLU

90
HIGH RISKCongo

ASHDALE SETTLEMENT GERCO SAS

90
HIGH RISKCongo

GEMINI S.A.S.U.

90
HIGH RISKCongo

CONGO FUTUR

90
HIGH RISKCongo

KARIBU AFRICA SERVICES SA

90
HIGH RISKCongo

NACHAR, Hussein Moussa

90
HIGH RISKCongo

MULTREE LIMITED SASU

90
HIGH RISKCongo

CARGO FREIGHT INTERNATIONAL

90
HIGH RISKCongo

LUMISA, Muhammed

90
HIGH RISKCongo

BUTEMBO AIRLINES

90
HIGH RISKCongo

PAIN VICTOIRE

90
HIGH RISKCongo

MUHAMMAD, Kayiira

90
HIGH RISKCongo

SEGUJJA, Elias

90
HIGH RISKCongo

KITOKO FOOD FARM

90
HIGH RISKCongo

NANGAA, Corneille Yobeluo

90
HIGH RISKCongo

UWIMBABAZI, Sebastien

90
HIGH RISKCongo

VENTORA MINING S.A.S.U.

90
HIGH RISKCongo

NZEYIMANA, Stanislas

90
HIGH RISKCongo

TRANS GAZELLE

90
HIGH RISKCongo

MUDACUMURA, Sylvestre

90
HIGH RISKCongo

BOSHAB, Evariste

90
HIGH RISKCongo

NABAGALA, Hamidah

90
HIGH RISKCongo

ASSI, Saleh

90
HIGH RISKCongo

WOODHAVEN DRC SASU

90
HIGH RISKCongo

YAKUTUMBA, William Amuri

90
HIGH RISKCongo

SAFARI CLUB

90
HIGH RISKCongo

VENTORA GLOBAL SERVICES

90
HIGH RISKCongo

KAKWAVU BUKANDE, Jerome

90
HIGH RISKCongo

HWANG, Kil Su

90
HIGH RISKCongo

PAK, Hwa Song

90
HIGH RISKCongo

PROTOGENE, Ruvugayimikore

90
HIGH RISKCongo

KABILA, Joseph Kabange

90
HIGH RISKCongo

VENTORA DEVELOPMENT SASU

90
HIGH RISKCongo

BASENGEZI, Marcellin

90
HIGH RISKCongo

KASADHA, Amisi

90
HIGH RISKCongo

MUNDOS, Muhindo Akili

90
HIGH RISKCongo

GERTLER FAMILY FOUNDATION

90
HIGH RISKCongo

SEMATAMA, Charles

90
HIGH RISKCongo

INTERNATIONAL DIAMOND INDUSTRIES

90
HIGH RISKCongo

NTAWUNGUKA, Pacifique

90
HIGH RISKCongo

OLENGA, Francois

90
HIGH RISKCongo

BYAMUNGU, Bernard

90
HIGH RISKCongo

CONGO RIVER ALLIANCE

90
HIGH RISKCongo

WOODFORD ENTERPRISES LIMITED SASU

90
HIGH RISKCongo

JARVIS CONGO SARL

90
HIGH RISKCongo

NKALUBO, Mohamed Ali

90
HIGH RISKCongo

OIL OF DR CONGO SPRL

90
HIGH RISKCongo

RUKUNDA, Michel

90
HIGH RISKCongo

MUKONDA MAYANDU, Alain

90
HIGH RISKCongo

NZENZE, John Imani

90
HIGH RISKCongo

KALTONA LIMITED SASU

90
HIGH RISKCongo

COMPAGNIE AERIENNE DES GRANDS LACS

90
HIGH RISKCongo

MUTONDO, Kalev

90
HIGH RISKCongo

KIBIRIGE, Amigo

90
HIGH RISKCongo

TWIRWANEHO

90
HIGH RISKCongo

KATINTIMA, Norbert Basengezi

90
HIGH RISKCongo

KINGSTON, Lawrence Kanyuka

90
HIGH RISKCongo

CONGOCOM TRADING HOUSE

90
HIGH RISKCongo

OPERA

90
HIGH RISKCongo

NGOMA, Willy

90
HIGH RISKCongo

MUGARAGU, Leodomir

90
HIGH RISKCongo

HASSAN ALIYANI, Ahmed Mahamud

90
HIGH RISKCongo

CAPRIKAT AND FOXWHELP SARL

90
HIGH RISKCongo

MISKINE, Abdoulaye

90
HIGH RISKCongo

BISIMWA, Bertrand

90
HIGH RISKCongo

TOKOLONGA, Salomon

90
HIGH RISKCongo

ORIENTAL IRON COMPANY SPRL

90
HIGH RISKCongo

Général

85
HIGH RISKCongo

Corneille NANGAA YOBELUO

85
HIGH RISKCongo

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