amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ALLIANCE FLEUVE CONGO (AFC)

ALLIANCE FLEUVE CONGO (AFC)

⚠ Sanctioned · 1 active program
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Democratic Republic of the Congo

Also known as

Aliases
ALLIANCE FLEUVE CONGO (AFC) · Front pour la Refondation de la Nation (FRN)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 14/07/2026 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 14/07/2026 12/11/2026 source ↗

Listed on · 2

UN_SCUN_SC

More sanctioned entities from Democratic Republic of the Congo

person

ERIC BADEGE

 person

THOMAS LUBANGA

 person

JULES MUTEBUTSI

 person

Baudoin Ngaruye Wa Myamuro Colonel Baudoin Ngaruye

 person

Floribert Ngabu Njabu

 person

BOSCO TAGANDA

 person

FRANK KAKOLELE BWAMBALE

 person

Germain Katanga

View all sanctioned entities from Democratic Republic of the Congo →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ALLIANCE FLEUVE CONGO (AFC) sanctioned?

Yes. ALLIANCE FLEUVE CONGO (AFC) (company) is subject to 1 active sanctions designation from UN Security Council, the earliest dated 2026-07-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ALLIANCE FLEUVE CONGO (AFC)?

ALLIANCE FLEUVE CONGO (AFC) is listed by UN Security Council under program UN-DRC. See the designations for the issuing authority and source URL of each.

When was ALLIANCE FLEUVE CONGO (AFC) first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-07-14T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ALLIANCE FLEUVE CONGO (AFC) is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.