SDN list · entry 48601
Congo River Alliance
Yes. Congo River Alliance is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48601, added on July 25, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | July 25, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Congo River Alliance | Primary name | strong |
| Alliance Fleuve Congo | A.K.A. | strong |
| AFC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Congo, Democratic Republic of the |
|---|---|
| Website | https://alliancefleuvecongo.org |
| Email Address | alliancefleuvecongo@gmail.com |
Legal basis
- Executive Order 13413 (DRC)