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Home › Sanctions › OFAC SDN: DRCONGO

OFAC SDN: DRCONGO

94 entities are currently designated under the OFAC SDN: DRCONGO sanctions program. Source authority: OFAC_SDN.

company

AFRICAN GOLD REFINERY LIMITED

· OFAC_SDN

 company

AGOR DMCC

· OFAC_SDN

 company

AGR INTERNATIONAL LIMITED

· OFAC_SDN

 company

ALAXY

· OFAC_SDN

 company

BUTEMBO AIRLINES

· OFAC_SDN

 company

CARGO FREIGHT INTERNATIONAL

· OFAC_SDN

 company

CG - VASTGOED INVEST

· OFAC_SDN

 company

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

· OFAC_SDN

 company

COMPAGNIE AERIENNE DES GRANDS LACS

· OFAC_SDN

 company

CONGOCOM TRADING HOUSE

· OFAC_SDN

 company

CONGO RIVER ALLIANCE

· OFAC_SDN

 company

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

· OFAC_SDN

 company

EAST RISE CORPORATION LIMITED

· OFAC_SDN

 company

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

· OFAC_SDN

 company

GOETZ GOLD LLC

· OFAC_SDN

 company

GREAT LAKES BUSINESS COMPANY

· OFAC_SDN

 company

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

· OFAC_SDN

 company

KINGSTON FRESH LTD

· OFAC_SDN

 company

KINGSTON HOLDING

· OFAC_SDN

 company

M23

· OFAC_SDN

 company

MACHANGA LTD.

· OFAC_SDN

 company

OROFINO NV

· OFAC_SDN

 company

PREMIER GOLD REFINERY LLC

· OFAC_SDN

 company

RWANDA DEFENCE FORCE

· OFAC_SDN

 company

SAFARI CLUB

· OFAC_SDN

 company

STAR DRAGON CORPORATION LIMITED

· OFAC_SDN

 company

TWIRWANEHO

· OFAC_SDN

 company

UGANDA COMMERCIAL IMPEX

· OFAC_SDN

 company

WWG DIAMONDS

· OFAC_SDN

 person

Alain Francois Viviane GOETZ

be · OFAC_SDN

 person

Andrew NYAMVUMBA

· OFAC_SDN

 person

APOLLINAIRE; HAKIZIMANA; N; ADONIA; PE; aka; 2; AMIKWE LEPIC; PE; aka; 1; LE POETE; PE; aka; 2

Rwanda · OFAC_SDN

 person

Baudoin NGARUYE

· OFAC_SDN

 person

BERNARD MAHESHE BYAMUNGU

Democratic Republic of the Congo · OFAC_SDN

 person

Bertrand BISIMWA

· OFAC_SDN

 person

Bosco NTAGANDA

· OFAC_SDN

 person

CALLIXTE MBARUSHIMANA

Rwanda · OFAC_SDN

 person

Célestin Cishiku Bilolo Kanyama Celestin Cishiku Antoine Kanyama Celestin Kanyama Tshisiku Célestin KANYAMA ‘Esprit de mort’

Congo (Democratic Republic) · OFAC_SDN

 person

Charles SEMATAMA

· OFAC_SDN

 person

Corneille NANGAA YOBELUO

cg · OFAC_SDN

 person

DIEUDONNÉ OZIA MAZIO

Democratic Republic of the Congo · OFAC_SDN

 person

Dimitri Igorevich POPOV

· OFAC_SDN

 person

Eric BADEGE

· OFAC_SDN

 person

Evariste BOSHAB

· OFAC_SDN

 person

FELICIEN NSANZUBUKIRE

Rwanda · OFAC_SDN

 person

Francois OLENGA

· OFAC_SDN

 person

Gaston IYAMUREMYE

· OFAC_SDN

 person

Gedeon Kyungu MUTANGA

· OFAC_SDN

 person

GERMAIN KATANGA

Democratic Republic of the Congo · OFAC_SDN

 person

GUIDON SHIMIRAY MWISSA

cd · OFAC_SDN

 person

Gustave KUBWAYO

· OFAC_SDN

 person

IGNACE MURWANASHYAKA

Rwanda · OFAC_SDN

 person

Innocent KAINA

· OFAC_SDN

 person

INNOCENT ZIMURINDA

Democratic Republic of the Congo · OFAC_SDN

 person

IRUTA DOUGLAS MPAMO

Democratic Republic of the Congo · OFAC_SDN

 person

James KABAREBE

· OFAC_SDN

 person

JAMIL MUKULU

Uganda · OFAC_SDN

 person

Jean-Marie Rugerero RUNIGA

· OFAC_SDN

 person

Jerome KAKWAVU BUKANDE

· OFAC_SDN

 person

John Imani NZENZE

· OFAC_SDN

 person

John NUMBI

· OFAC_SDN

 person

Joseph Kabange KABILA

· OFAC_SDN

 person

Jules MUTEBUTSI

· OFAC_SDN

 person

Kalev MUTONDO

· OFAC_SDN

 person

KHAWA PANGA MANDRO

Democratic Republic of the Congo · OFAC_SDN

 person

LAURENT NKUNDA

Democratic Republic of the Congo · OFAC_SDN

 person

Lawrence Kanyuka KINGSTON

· OFAC_SDN

 person

Leodomir MUGARAGU

· OFAC_SDN

 person

LEOPOLD MUJYAMBERE

Rwanda · OFAC_SDN

 person

Lucien NZABAMWITA

· OFAC_SDN

 person

Marcellin BASENGEZI

· OFAC_SDN

 person

Matthieu Cui NGUDJOLO

· OFAC_SDN

 person

MICHEL RUKUNDA

Democratic Republic of the Congo · OFAC_SDN

 person

Mubarakh MUGANGA

· OFAC_SDN

 person

MUHINDO AKILI MUNDOS

Democratic Republic of the Congo · OFAC_SDN

 person

Norbert Basengezi KATINTIMA

· OFAC_SDN

 person

NTABO NTABERI SHEKA

Democratic Republic of the Congo · OFAC_SDN

 person

PACIFIQUE NTAWUNGUKA

Rwanda · OFAC_SDN

 person

PROTOGÈNE RUVUGAYIMIKORE

Democratic Republic of the Congo · OFAC_SDN

 person

Ruki KARUSISI

· OFAC_SDN

 person

Salomon TOKOLONGA

cd · OFAC_SDN

 person

Sanjivan Singh RUPRAH

· OFAC_SDN

 person

Sebastien UWIMBABAZI

· OFAC_SDN

 person

Stanislas GASHUGI

· OFAC_SDN

 person

STANISLAS NZEYIMANA

Rwanda · OFAC_SDN

 person

STRATON MUSONI

Rwanda · OFAC_SDN

 person

SULTANI MAKENGA

Democratic Republic of the Congo · OFAC_SDN

 person

Sylvestre MUDACUMURA

· OFAC_SDN

 person

'Tango Four' 'Tango Fort' Gabriel Amisi Nkumba Gabriel Amisi KUMBA

Congo (Democratic Republic) · OFAC_SDN

 person

Thomas LUBANGA

· OFAC_SDN

 person

Viktor Bout

· OFAC_SDN

 person

Vincent NYAKARUNDI

· OFAC_SDN

 person

William Amuri YAKUTUMBA

· OFAC_SDN

 person

Willy NGOMA

· OFAC_SDN