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Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo

Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-08-12				[sources]
Title	Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo				[sources]
Source link	home.treasury.gov				[sources]
Last change	2025-10-12	Last processed	2025-11-11	First seen	2025-10-12

Relationships

Related entities
Entity	Date
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE Sanctioned entity	2025-08-12
East Rise Corporation Limited Sanctioned entity	2025-08-12

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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