Country
Congo, Republic of the
3 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Congo, Republic of the: 3 by an address. Most fall under SDNTK (2) and CAR (1). Doing business with someone in Congo, Republic of the? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Congo, Republic of the often also name Benin (1) and Lebanon (1).
| Name | Kind | Added |
|---|---|---|
| MISKINE Abdoulaye | individual | 2014-05-13 |
| SOCIETE ELLISSA GROUP CONGO | entity | 2011-01-26 |
| KHARROUBI Ali Mohamed | individual | 2011-01-26 |