United States OFAC Reciprocal - - Monaco La Principauté de Monaco - - - South Africa Financial Intelligence Centre - - - United States OFAC Reciprocal - - United States OFAC Reciprocal - - United States OFAC Reciprocal - - Belgium Federal Public Service Finance EU Restrictive measures in view of the situation in the Democratic Republic of the Congo - - United States OFAC Reciprocal - - United States OFAC Reciprocal - - Australia Department of Foreign Affairs and Trade Democratic Republic Of Congo Sanctions 2025-12-11 - Ukraine State Finance Monitoring Service Резолюція РБ ООН 1533 (2004) 2016-11-03 - United Kingdom Foreign, Commonwealth & Development Office · UN UK sanctions relating to the Democratic Republic of the Congo 2011-10-12 - - United Nations Security Council Democratic Republic Of Congo Sanctions 2011-10-12 - European Union Council of the European Union - - - United States Office of Foreign Assets Control Democratic Republic Of The Congo-Related Sanctions - - 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 2011-10-12 - 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) 2012-02-10 - United States 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) · 1 more... - - United States OFAC Reciprocal - - United States OFAC Reciprocal - - European Union Council of the European Union - - - Switzerland State Secretariat for Economic Affairs Measures Against The Democratic Republic Of Congo 2013-05-08 -