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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions DR Congo

Search guide · Data current as of 2026-02-28

Marcellin Mukolo Basengezi
Person · Sanctioned entity · DR Congo
Hamidah Nabagala
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Caprikat Limited
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Dan Gertler
Person · Sanctioned entity · DR Congo · Israel
Amisi Kasadha
Person · Sanctioned entity · DR Congo · Uganda
Janvier Karahiri BUINGO
Person · Sanctioned entity · DR Congo
CONGO FUTUR
Company · Export controlled · Sanctioned entity · DR Congo
Kayiira Muhammad
Person · Sanctioned entity · DR Congo · Uganda
CONGOMET TRADING HOUSE
Organization · Export controlled · Sanctioned entity · DR Congo
Joseph MUSANGA BAHATI
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Desire Londroma Ndjukpa
Person · Sanctioned entity · DR Congo
GILBERT KIMENYI
Person · Sanctioned entity · DR Congo · Rwanda
Pain Victoire
Company · Export controlled · Sanctioned entity · DR Congo
Ferdinand Ilunga Luyoyo
Person · Disqualified · Sanctioned entity · DR Congo
Hussein Moussa Nachar
Person · Export controlled · Sanctioned entity · DR Congo · United Kingdom · Lebanon
Congo Aconde SARL
Company · Export controlled · Sanctioned entity · DR Congo
CARGO FREIGHT INTERNATIONAL
Company · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
GERCO SAS
Company · Sanctioned entity · DR Congo
Muhammed Lumisa
Person · Sanctioned entity · DR Congo · Uganda
SOCIETE ELLISSA GROUP CONGO
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
Elias Segujja
Person · Sanctioned entity · DR Congo · Uganda
Justin Maki GESI
Person · Sanctioned entity · DR Congo
John Imani NZENZE
Person · Sanctioned entity · DR Congo · Congo-Brazzaville
Minocongo
Company · Export controlled · Sanctioned entity · DR Congo
VENTORA MINING
Company · Sanctioned entity · DR Congo

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Search in: Consolidated Sanctions

Using the API

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