DRCONGODemocratic Republic of the Congo
Persons contributing to the conflict in the DRC under Executive Order 13413 as amended.
Official program page: https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-congo-related-sanctions
Entries carrying this tag
98
entries on the 2026-10-21 lists
Individual: 66 · Entity: 32
Countries most often listed
Congo, Democratic Republic of the (50), Rwanda (31), Uganda (7), Belgium (5), United Arab Emirates (4), France (3), China (2), United Kingdom (2)
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Free, no sign-up: fuzzy match on the SDN and Consolidated lists with a printable record.
Listed names
- AFRICAN GOLD REFINERY LIMITED Entity
- AGOR DMCC Entity
- AGR INTERNATIONAL LIMITED Entity
- Alain Francois Viviane GOETZ Individual
- ALAXY Entity
- Andrew NYAMVUMBA Individual
- Apollinaire HAKIZIMANA Individual
- Baudoin NGARUYE Individual
- Bernard BYAMUNGU Individual
- Bertrand BISIMWA Individual
- Bosco KAYOBOTSI Individual
- Bosco NTAGANDA Individual
- BUGAMBIRA MINES LTD Entity
- BUTEMBO AIRLINES Entity
- Callixte MBARUSHIMANA Individual
- CARGO FREIGHT INTERNATIONAL Entity
- Celestin KANYAMA Individual
- CG - VASTGOED INVEST Entity
- Charles SEMATAMA Individual
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE Entity
- COMPAGNIE AERIENNE DES GRANDS LACS Entity
- CONGO RIVER ALLIANCE Entity
- CONGOCOM TRADING HOUSE Entity
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGO Entity
- Corneille Yobeluo NANGAA Individual
- Dieudonne OZIA MAZIO Individual
- Dimitri Igorevich POPOV Individual
- Douglas MPANO Individual
- EAST RISE CORPORATION LIMITED Entity
- Eric BADEGE Individual
- Evariste BOSHAB Individual
- Felicien NSANZUBUKIRE Individual
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA Entity
- Gabriel Amisi KUMBA Individual
- GASABO GOLD REFINERY LTD Entity
- Gaston IYAMUREMYE Individual
- Gedeon Kyungu MUTANGA Individual
- Germain KATANGA Individual
- GOETZ GOLD LLC Entity
- GREAT LAKES BUSINESS COMPANY Entity
- Guidon Shimiray MWISSA Individual
- Gustave KUBWAYO Individual
- Ignace MURWANASHYAKA Individual
- Innocent KAINA Individual
- Innocent ZIMURINDA Individual
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO Entity
- James KABAREBE Individual
- Jamil MUKULU Individual
- Jean Malic KALIMA KAREKEZI Individual
- Jean-Marie Rugerero RUNIGA Individual
- Jerome KAKWAVU BUKANDE Individual
- John Imani NZENZE Individual
- John NUMBI Individual
- Joseph Kabange KABILA Individual
- Jules MUTEBUTSI Individual
- Kalev MUTONDO Individual
- Khawa Panga MANDRO Individual
- KINGSTON FRESH LTD Entity
- KINGSTON HOLDING Entity
- Laurent NKUNDA Individual
- Lawrence Kanyuka KINGSTON Individual
- Leodomir MUGARAGU Individual
- Leopold MUJYAMBERE Individual
- Lucien NZABAMWITA Individual
- M23 Entity
- MACHANGA LTD. Entity
- Marcellin BASENGEZI Individual
- Matthieu Cui NGUDJOLO Individual
- Michel RUKUNDA Individual
- Mubarakh MUGANGA Individual
- Muhindo Akili MUNDOS Individual
- Norbert Basengezi KATINTIMA Individual
- Ntabo Ntaberi SHEKA Individual
- OROFINO NV Entity
- Pacifique NTAWUNGUKA Individual
- PREMIER GOLD REFINERY LLC Entity
- Ruki KARUSISI Individual
- Ruvugayimikore PROTOGENE Individual
- RWANDA DEFENCE FORCE Entity
- RWINKWAVU MINING CORPORATION LTD Entity
- Salomon TOKOLONGA Individual
- Sanjivan Singh RUPRAH Individual
- Sebastien UWIMBABAZI Individual
- Stanislas GASHUGI Individual
- Stanislas NZEYIMANA Individual
- STAR DRAGON CORPORATION LIMITED Entity
- Straton MUSONI Individual
- Sultani MAKENGA Individual
- Sylvestre MUDACUMURA Individual
- Thomas LUBANGA Individual
- TWIRWANEHO Entity
- UGANDA COMMERCIAL IMPEX Entity
- Viktor Anatolijevitch BOUT Individual
- Vincent NYAKARUNDI Individual
- William Amuri YAKUTUMBA Individual
- Willy NGOMA Individual
- WOLFRAM MINING AND PROCESSING LTD Entity
- WWG DIAMONDS Entity
Names link to the official entry (programs, addresses, identifiers). Source: US Treasury OFAC Sanctions List Service (SDN + Consolidated), public domain.