VerifySanctions

Sanctions program

DRCONGO

98 parties are listed under the DRCONGO program on the OFAC lists published October 8, 2026: 66 individuals, 32 companies or organisations. The most recent designation is Rwinkwavu Mining Corporation LTD, added June 25, 2026. To check one name against every program at once, use the free search.

NameKindProgramsAdded
Rwinkwavu Mining Corporation LTDentityDRCONGO2026-06-25
Wolfram Mining and Processing LTDentityDRCONGO2026-06-25
Bugambira Mines LTDentityDRCONGO2026-06-25
Kayobotsi BoscoindividualDRCONGO2026-06-25
Gasabo Gold Refinery LTDentityDRCONGO2026-06-25
Kalima Karekezi Jean MalicindividualDRCONGO2026-06-25
Kubwayo GustaveindividualDRCONGO2026-06-02
Nzenze John ImaniindividualDRCONGO2026-06-02
Kabila Joseph KabangeindividualDRCONGO2026-04-30
Rwanda Defence ForceentityDRCONGO2026-03-02
Muganga MubarakhindividualDRCONGO2026-03-02
Gashugi StanislasindividualDRCONGO2026-03-02
Nyakarundi VincentindividualDRCONGO2026-03-02
Karusisi RukiindividualDRCONGO2026-03-02
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEentityDRCONGO2025-08-12
Star Dragon Corporation LimitedentityDRCONGO2025-08-12
East Rise Corporation LimitedentityDRCONGO2025-08-12
Cooperative des Artisanaux Miniers du CongoentityDRCONGO2025-08-12
Kabarebe JamesindividualDRCONGO2025-02-20
Kingston Fresh LTDentityDRCONGO2025-02-20
Kingston HoldingentityDRCONGO2025-02-20
Kingston Lawrence KanyukaindividualDRCONGO2025-02-20
Sematama CharlesindividualDRCONGO2024-07-25
TwirwanehoentityDRCONGO2024-07-25
Bisimwa BertrandindividualDRCONGO2024-07-25
Congo River AllianceentityDRCONGO2024-07-25
Ngoma WillyindividualDRCONGO2023-12-08
Rukunda MichelindividualDRCONGO2023-12-08
Yakutumba William AmuriindividualDRCONGO2023-12-08
TOKOLONGA SalomonindividualDRCONGO2023-08-24
BYAMUNGU BernardindividualDRCONGO2023-08-24
PROTOGENE RuvugayimikoreindividualDRCONGO2023-08-24
UWIMBABAZI SebastienindividualDRCONGO2023-08-24
Hakizimana ApollinaireindividualDRCONGO2023-08-24
Nyamvumba AndrewindividualDRCONGO2023-08-24
WWG DiamondsentityDRCONGO2022-03-17
PREMIER GOLD REFINERY LLCentityDRCONGO2022-03-17
Goetz Gold LLCentityDRCONGO2022-03-17
Cg - Vastgoed InvestentityDRCONGO2022-03-17
AlaxyentityDRCONGO2022-03-17
AGR International LimitedentityDRCONGO2022-03-17
Agor DMCCentityDRCONGO2022-03-17
Goetz Alain Francois VivianeindividualDRCONGO2022-03-17
OROFINO NVentityDRCONGO2022-03-17
African Gold Refinery LimitedentityDRCONGO2022-03-17
Nangaa Corneille YobeluoindividualDRCONGO2019-03-21
Basengezi MarcellinindividualDRCONGO2019-03-21
Katintima Norbert BasengeziindividualDRCONGO2019-03-21
Mutanga Gedeon KyunguindividualDRCONGO2018-02-05
Nzabamwita LucienindividualDRCONGO2018-02-05
Mwissa Guidon ShimirayindividualDRCONGO2018-02-05
Mundos Muhindo AkiliindividualDRCONGO2018-02-05
Boshab EvaristeindividualDRCONGO2016-12-12
Mutondo KalevindividualDRCONGO2016-12-12
Numbi JohnindividualDRCONGO2016-09-28
Kumba Gabriel AmisiindividualDRCONGO2016-09-28
Kanyama CelestinindividualDRCONGO2016-06-23
Islamic State of Iraq and Syria - Democratic Republic of the ConGOentityDRCONGO, FTO, SDGT2014-07-01
BADEGE EricindividualDRCONGO2013-01-24
RUNIGA Jean-Marie RugereroindividualDRCONGO2013-01-24
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAentityDRCONGO2013-01-03
M23entityDRCONGO2013-01-03
KAINA InnocentindividualDRCONGO2012-12-18
NGARUYE BaudoinindividualDRCONGO2012-12-18
MAKENGA SultaniindividualDRCONGO2012-11-13
SHEKA Ntabo NtaberiindividualDRCONGO2011-11-30
MUKULU JamilindividualDRCONGO2011-10-05
MUGARAGU LeodomirindividualDRCONGO2010-12-02
IYAMUREMYE GastonindividualDRCONGO2010-12-02
ZIMURINDA InnocentindividualDRCONGO2010-12-02
NSANZUBUKIRE FelicienindividualDRCONGO2010-12-02
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
MBARUSHIMANA CallixteindividualDRCONGO2009-03-04
MUDACUMURA SylvestreindividualDRCONGO2009-03-04
MUSONI StratonindividualDRCONGO2007-03-30
OZIA MAZIO DieudonneindividualDRCONGO2007-03-30
UGANDA COMMERCIAL IMPEXentityDRCONGO2007-03-30
MACHANGA LTD.entityDRCONGO2007-03-30
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
MURWANASHYAKA IgnaceindividualDRCONGO2006-10-30
NKUNDA LaurentindividualDRCONGO2006-10-30
MPANO DouglasindividualDRCONGO2006-10-30
MANDRO Khawa PangaindividualDRCONGO2006-10-30
POPOV Dimitri IgorevichindividualDRCONGO2006-10-30
RUPRAH Sanjivan SinghindividualDRCONGO2004-07-23
BOUT Viktor AnatolijevitchindividualDRCONGO2004-07-23