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

Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Twirwaneho
Organization · Sanctioned entity · DR Congo
Congo Aconde SARL
Company · Export controlled · Sanctioned entity · DR Congo
STANDARD BANK RDC SA
Organization · DR Congo
Gemini S.A.S.U.
Organization · Sanctioned entity · DR Congo
Cooperative des Artisanaux Miniers du Congo
Organization · Sanctioned entity · DR Congo
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
Organization · Sanctioned entity · DR Congo
Artisanal Small Mines
Legal entity · Sanctioned entity · DR Congo

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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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