Sanctioned & Export-Controlled Entities in DR Congo
50 entities are confirmed as originating from or operating in DR Congo, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (50 total)
Guidon Shimiray Mwissa
100Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
100Congomet Trading House
100ADF (Allied Democratic Forces)
90‘Tango Two’
90'Tango Fort'
90John Numbi Banza Tambo
85Khawa Panga Mandro
85Jules Mutebutsi
85Jean-Marie Lugerero Runiga
85Dieudonné Ozia Mazio
85Simon TOKOLONGA
85YAKUTUMBA
85Jérôme Kakwavu
85Celestin Cishiku Antoine Kanyama
85Bosco TAGANDA
85Joseph Ngadjole
85Jean-Bosco NZABONIMPA MUPENZI
85Baudoin Ngaruye Wa Myamuro
85Célestin Cishiku Bilolo Kanyama
85Colonel Erasto
85Jean Claude HABYARIMANA MBITSE
85Akili Muhindo
85Forces Democratiques De Liberation Du Rwanda
85Eric Badege
85Germain Katanga
85BAL
85Justin Gacheri MUSANGA
85Laurent Nkunda
85Bihona-Hayi
85Bertrand BISIMWA
85Innocent Kaina
85John Imani NZENZE
85Hugues Raston Ilunga Kampete
85Floribert Ngabu Ndjabu
85Willy NGOMA
85TPD
85Iruta Douglas MPAMO
85Sultani Makenga
85Makanika
85Le petit loup de la montagne
85Mathieu Chui Ngudjolo
85LRA
85Frank Kakolele Bwambale
85Thomas LUBANGA
85Innocent Zimurinda
85Ntabo Ntaberi SHEKA
85Janvier Karahiri
85Charles SEMATAMA
85Tiger One
85Stay Ahead of New Listings from DR Congo
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