Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| France | Direction Générale du Trésor | (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - | ||
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - | |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1533 (2004) | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| - | United Nations Security Council | Democratic Republic Of Congo Sanctions | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） | - | ||