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Country

Congo, Democratic Republic of the

97 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Congo, Democratic Republic of the: 85 by an address, 29 by nationality, 3 by citizenship. Most fall under DRCONGO (50), GLOMAG (30) and SDGT (13). Doing business with someone in Congo, Democratic Republic of the? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Congo, Democratic Republic of the often also name Rwanda (14), Uganda (12), France (3), Central African Republic (2) and Korea, North (2).

Programs: DRCONGO 50, GLOMAG 30, SDGT 13, DPRK4 3, CAR 2, FTO 1, SOUTH SUDAN 1, SUDAN-EO14098 1

NameKindProgramsAdded
Kubwayo GustaveindividualDRCONGO2026-06-02
Nzenze John ImaniindividualDRCONGO2026-06-02
Kabila Joseph KabangeindividualDRCONGO2026-04-30
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEentityDRCONGO2025-08-12
Cooperative des Artisanaux Miniers du CongoentityDRCONGO2025-08-12
Kingston Lawrence KanyukaindividualDRCONGO2025-02-20
Sematama CharlesindividualDRCONGO2024-07-25
TwirwanehoentityDRCONGO2024-07-25
Bisimwa BertrandindividualDRCONGO2024-07-25
Congo River AllianceentityDRCONGO2024-07-25
Nabagala HamidahindividualSDGT2024-07-23
Ngoma WillyindividualDRCONGO2023-12-08
Rukunda MichelindividualDRCONGO2023-12-08
Yakutumba William AmuriindividualDRCONGO2023-12-08
Hassan Aliyani Ahmed MahamudindividualSDGT2023-12-08
Nkalubo Mohamed AliindividualSDGT2023-12-08
AL-HUSSEIN Taha Osman AhmedindividualSUDAN-EO140982023-12-04
TOKOLONGA SalomonindividualDRCONGO2023-08-24
BYAMUNGU BernardindividualDRCONGO2023-08-24
PROTOGENE RuvugayimikoreindividualDRCONGO2023-08-24
UWIMBABAZI SebastienindividualDRCONGO2023-08-24
Hakizimana ApollinaireindividualDRCONGO2023-08-24
Nando JamesindividualSOUTH SUDAN2023-06-20
Nachar Hussein MoussaindividualSDGT2023-04-18
El Riz DaoudindividualSDGT2023-04-18
Congo Aconde SARLentityDPRK42023-03-01
Pak Hwa SongindividualDPRK42023-03-01
Hwang Kil SuindividualDPRK42023-03-01
Ventora Mining S.A.S.U.entityGLOMAG2021-12-06
VENTORA GLOBAL SERVICESentityGLOMAG2021-12-06
Mukonda Mayandu AlainindividualGLOMAG2021-12-06
Woodhaven DRC SASUentityGLOMAG2021-12-06
Rosehill DRC SASUentityGLOMAG2021-12-06
Woodford Enterprises Limited SASUentityGLOMAG2021-12-06
Multree Limited SASUentityGLOMAG2021-12-06
Kaltona Limited SASUentityGLOMAG2021-12-06
Gemini S.A.S.U.entityGLOMAG2021-12-06
Palatina SARLUentityGLOMAG2021-12-06
OPERAentityGLOMAG2021-12-06
Ashdale Settlement Gerco SASentityGLOMAG2021-12-06
Trans GazelleentitySDGT2019-12-13
Pain VictoireentitySDGT2019-12-13
MinocongoentitySDGT2019-12-13
Assi SalehindividualSDGT2019-12-13
Kasadha AmisiindividualGLOMAG2019-12-10
Muhammad KayiiraindividualGLOMAG2019-12-10
Segujja EliasindividualGLOMAG2019-12-10
Lumisa MuhammedindividualGLOMAG2019-12-10
Kibirige AmigoindividualGLOMAG2019-12-10
Baluku Seka MusaindividualGLOMAG, SDGT2019-12-10
Nangaa Corneille YobeluoindividualDRCONGO2019-03-21
Basengezi MarcellinindividualDRCONGO2019-03-21
Katintima Norbert BasengeziindividualDRCONGO2019-03-21
Ventora Development SASUentityGLOMAG2018-06-15
Karibu Africa Services SAentityGLOMAG2018-06-15
Kitoko Food FarmentityGLOMAG2018-06-15
Oriental Iron Company SPRLentityGLOMAG2018-06-15
Mutanga Gedeon KyunguindividualDRCONGO2018-02-05
Mwissa Guidon ShimirayindividualDRCONGO2018-02-05
Mundos Muhindo AkiliindividualDRCONGO2018-02-05
Caprikat and Foxwhelp SARLentityGLOMAG2017-12-21
Caprikat LimitedentityGLOMAG2017-12-21
International Diamond IndustriesentityGLOMAG2017-12-21
Jarvis Congo SARLentityGLOMAG2017-12-21
Oil of DR Congo SPRLentityGLOMAG2017-12-21
Gertler Family FoundationentityGLOMAG2017-12-21
Fleurette Properties LimitedentityGLOMAG2017-12-21
Dan GertlerindividualGLOMAG2017-12-21
Boshab EvaristeindividualDRCONGO2016-12-12
Mutondo KalevindividualDRCONGO2016-12-12
Kumba Gabriel AmisiindividualDRCONGO2016-09-28
Kanyama CelestinindividualDRCONGO2016-06-23
Lord's Resistance ArmyentityCAR2016-03-08
Islamic State of Iraq and Syria - Democratic Republic of the ConGOentityDRCONGO, FTO, SDGT2014-07-01
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAentityDRCONGO2013-01-03
M23entityDRCONGO2013-01-03
SHEKA Ntabo NtaberiindividualDRCONGO2011-11-30
CONGO FUTURentitySDGT2010-12-09
MUGARAGU LeodomirindividualDRCONGO2010-12-02
IYAMUREMYE GastonindividualDRCONGO2010-12-02
KAKWAVU BUKANDE JeromeindividualDRCONGO2010-06-24
MUTEBUTSI JulesindividualDRCONGO2010-04-28
NGUDJOLO Matthieu CuiindividualDRCONGO2010-04-28
KATANGA GermainindividualDRCONGO2010-04-28
LUBANGA ThomasindividualDRCONGO2010-04-28
NTAGANDA BoscoindividualDRCONGO2010-04-28
NZEYIMANA StanislasindividualDRCONGO2009-03-04
MUJYAMBERE LeopoldindividualDRCONGO2009-03-04
NTAWUNGUKA PacifiqueindividualDRCONGO2009-03-04
MUDACUMURA SylvestreindividualDRCONGO2009-03-04
KONY JosephindividualSDGT, CAR2008-08-28
OZIA MAZIO DieudonneindividualDRCONGO2007-03-30
CONGOCOM TRADING HOUSEentityDRCONGO2007-03-30
BUTEMBO AIRLINESentityDRCONGO2007-03-30
GREAT LAKES BUSINESS COMPANYentityDRCONGO2007-03-30
COMPAGNIE AERIENNE DES GRANDS LACSentityDRCONGO2007-03-30
CARGO FREIGHT INTERNATIONALentityDRCONGO2007-03-30