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Search guide · Data current as of 2026-02-05

Lord's Resistance Army
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Central African Republic
ADF (Allied Democratic Forces)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Uganda
COMPAGNIE AERIENNE DES GRANDS LACS（CAGL）、 GREAT LAKES BUSINESS COMPANY（GLBC）
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Democratic Forces for the Liberation of Rwanda
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
ARMEE REVOLUTIONAIRE CONGOLAISE
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
BUTEMBO AIRLINES（BAL）
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · United States
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Alliance Fleuve Congo (AFC)
Organization · Debarred entity · Sanctioned entity · DR Congo · Kenya
Fleurette Properties Limited
Company · Debarred entity · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Caprikat Limited
Company · Debarred entity · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
Pain Victoire
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
CONGO FUTUR
Organization · Debarred entity · Export controlled · Sanctioned entity · DR Congo
Congo Aconde SARL
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo
CARGO FRET INTERNATIONAL, SPRL
Company · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
GERCO SAS
Company · Debarred entity · Sanctioned entity · DR Congo
SOCIETE ELLISSA GROUP CONGO
Organization · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville
Minocongo
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo
VENTORA MINING
Company · Debarred entity · Sanctioned entity · DR Congo
Cooperative des Artisanaux Miniers du Congo
Company · Debarred entity · Sanctioned entity · DR Congo
Trans Gazelle
Company · Debarred entity · Export controlled · Sanctioned entity · DR Congo
COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE
Organization · Debarred entity · Sanctioned entity · DR Congo
Opera
Company · Debarred entity · Sanctioned entity · DR Congo
Woodford Enterprises Limited SASU
Company · Debarred entity · Sanctioned entity · DR Congo
Jarvis Congo SARL
Company · Debarred entity · Sanctioned entity · DR Congo

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Topics

47Debarred entity 43Sanctioned entity 18Bank 13Export controlled 9State-owned enterprise 1Offshore 1Terrorism

Data sources

41US OFAC Specially Designated Nationals (SDN) List 41US SAM Procurement Exclusions 41US Trade Consolidated Screening List (CSL)29US OFAC Press Releases 21PermID Open Data 18Business Identifier Code (BIC) Reference Data 13Taiwan Strategic High-Tech Commodities Entity List 10Global Energy Ownership Tracker 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes

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Countries

91DR Congo 8Congo-Brazzaville 3United States 2Gibraltar 2Rwanda 1Central African Republic 1Kenya 1Netherlands 1Uganda 1British Virgin Islands

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