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Search guide · Data current as of 2025-08-25

Compagnie d’exploitation de bois d’Afrique
Company · DR Congo
Afriland First Bank CD (DR Congo Branch)
Company · DR Congo
City of Lubumbashi
Organization · DR Congo
Government of the DR Congo
Organization · DR Congo
Grasco Company
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
Bofra S.A.R.L.
Legal entity · Debarred entity · DR Congo · Congo-Brazzaville
TRUST MERCHANT BANK SA
Organization · DR Congo
Exode Travel
Company · Debarred entity · DR Congo
Woodford Enterprises Limited SASU
Company · Sanctioned entity · DR Congo
Caprikat and Foxwhelp SARL
Organization · Sanctioned entity · DR Congo
Ventora Mining S.A.S.U.
Company · Sanctioned entity · DR Congo
TPD
Organization · Export controlled · Sanctioned entity · DR Congo
Kaltona Limited SASU
Organization · Sanctioned entity · DR Congo
Gertler Family Foundation
Organization · Sanctioned entity · DR Congo
Palatina SARLU
Company · Sanctioned entity · DR Congo
Karibu Africa Services SA
Organization · Sanctioned entity · DR Congo
CONGOCOM TRADING HOUSE
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
CITIGROUP CONGO SA
Organization · DR Congo
Trans Gazelle
Organization · Export controlled · Sanctioned entity · DR Congo
Pain Victoire
Organization · Export controlled · Sanctioned entity · DR Congo
Multree Limited SASU
Organization · Sanctioned entity · DR Congo
Oriental Iron Company SPRL
Organization · Sanctioned entity · DR Congo
BANQUE CENTRALE DU CONGO
Organization · DR Congo
Ventora Development SASU
Organization · Sanctioned entity · DR Congo
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda

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Topics

44Sanctioned entity 18Bank 13Export controlled 9State-owned enterprise 6Debarred entity 1Offshore 1Terrorism

Data sources

41US OFAC Specially Designated Nationals (SDN) List 41US Trade Consolidated Screening List (CSL)39US SAM Procurement Exclusions 18Business Identifier Code (BIC) Reference Data 13Taiwan Strategic High-Tech Commodities Entity List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List

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Countries

83DR Congo 8Congo-Brazzaville 2Gibraltar 2Rwanda 1Central African Republic 1Kenya 1Netherlands 1Uganda 1British Virgin Islands

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