Democratic Republic of the Congo
Entities
Our dataset contains 1,633 entities connected with the Congo-Kinshasa. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,108 people identified as political office-holders connected with the Congo-Kinshasa. Visit the EveryPolitician page for the Congo-Kinshasa to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We are not yet including any data published by authorities or organizations based in the Congo-Kinshasa. See our global list of data sources and our criteria for selecting datasets.
Sanctions programs targeting the Congo-Kinshasa
We include 4 programs targeting entities in the Congo-Kinshasa.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[US-DRC] | Democratic Republic Of The Congo-Related Sanctions | OFAC United States | DR Congo |
[EU-COD] | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | Council European Union | DR Congo |
[SECO-DRC] | Measures Against The Democratic Republic Of Congo | SECO Switzerland | DR Congo |
[GB-DRC] | UK sanctions relating to the Democratic Republic of the Congo | OFSI United Kingdom | DR Congo |
