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Filtered: DR Congo US OFAC Press Releases

Search guide · Data current as of 2025-11-05

Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Lord's Resistance Movement (LRM)
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
PROTOGENE RUVUGAYIMIKORE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Democratic Forces for the Liberation of Rwanda
Organization · Export controlled · Sanctioned entity · DR Congo
BERNARD BYAMUNGU MHESHE
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville
Michel Rukunda
Person · Export controlled · Sanctioned entity · DR Congo
Apollinaire Hakizimana
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Willy Ngoma
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
James Nando
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Amigo Amigo
Person · Sanctioned entity · DR Congo · Uganda
M23
Organization · Export controlled · Sanctioned entity · DR Congo
Saleh Assi
Person · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Simon TOKOLONGA
Person · Sanctioned entity · DR Congo
Norbert Basengezi Katintima
Person · Politician · Sanctioned entity · DR Congo · Rwanda
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
TAHA OSMAN A ELHUSSEIN
Person · Sanctioned entity · United Arab Emirates · DR Congo · Saudi Arabia · Sudan
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Charles Sematama
Person · Sanctioned entity · DR Congo
Marcellin Mukolo Basengezi
Person · Sanctioned entity · DR Congo
Caprikat Limited
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Amisi Kasadha
Person · Sanctioned entity · DR Congo · Uganda
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Kayiira Muhammad
Person · Sanctioned entity · DR Congo · Uganda

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Topics

55Sanctioned entity 17Export controlled 3Politician 1Disqualified 1Offshore

Data sources

55US OFAC Press Releases 55US OFAC Specially Designated Nationals (SDN) List 55US SAM Procurement Exclusions 55US Trade Consolidated Screening List (CSL)17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 17Taiwan Strategic High-Tech Commodities Entity List 16Belgian Financial Sanctions 15Swiss SECO Sanctions/Embargoes

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Countries

55DR Congo 9Uganda 4Congo-Brazzaville 4Rwanda 2France 2United Kingdom 2Gibraltar 1United Arab Emirates 1Central African Republic 1Kenya

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