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Filtered: Companies DR Congo US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-15

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Rosehill Drc Sasu
Company · Sanctioned entity · DR Congo
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
KARIBU AFRICA SERVICES SA
Organization · Sanctioned entity · DR Congo
Pain Victoire
Organization · Sanctioned entity · DR Congo
CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Minocongo
Organization · Sanctioned entity · DR Congo
CONGO FUTUR
Organization · Sanctioned entity · DR Congo
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
LORD'S RESISTANCE ARMY
Organization · Sanctioned entity · DR Congo · Central African Republic
OPERA
Organization · Sanctioned entity · DR Congo
M23
Organization · Sanctioned entity · DR Congo
Trans Gazelle
Organization · Sanctioned entity · DR Congo
ORIENTAL IRON COMPANY SPRL
Organization · Sanctioned entity · DR Congo
VENTORA DEVELOPMENT SASU
Organization · Sanctioned entity · DR Congo
ADF (Allied Democratic Forces)
Organization · Terrorism · Sanctioned entity · DR Congo · Uganda
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Safari Club
Organization · Sanctioned entity · DR Congo
Forces Democratiques De Liberation Du Rwanda
Organization · Sanctioned entity · DR Congo
WOODHAVEN DRC SASU
Organization · Sanctioned entity · DR Congo
ASHDALE SETTLEMENT GERCO SAS
Organization · Sanctioned entity · DR Congo
OIL OF DR CONGO SPRL
Organization · Sanctioned entity · DR Congo
Kitoko Food Farm
Organization · Sanctioned entity · DR Congo
JARVIS CONGO SARL
Organization · Sanctioned entity · DR Congo
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda

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Topics

39Sanctioned entity 1Offshore 1Terrorism

Countries

39DR Congo 5Congo-Brazzaville 2Gibraltar 2Rwanda 1Central African Republic 1Kenya 1Netherlands 1Uganda 1British Virgin Islands

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