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Search guide · Data current as of 2025-08-24

ACCESS BANK CONGO DR
Organization · DR Congo
AFRILAND FIRST BANK CONGO DEMOCRATIQUE
Organization · DR Congo
BANK OF AFRICA-RDC
Organization · DR Congo
EQUITY BANQUE COMMERCIALE DU CONGO
Organization · DR Congo
BGFIBANK RDC
Organization · DR Congo
BANQUE INTERNATIONALE POUR L AFRIQUE AU CONGO (BIAC)
Organization · DR Congo
FIRSTBANK DRC SA
Organization · DR Congo
CRDB BANK DR CONGO
Organization · DR Congo
RAWBANK SA
Organization · DR Congo
SOFIBANQUE SA
Organization · DR Congo
SOLIDAIRE BANQUE SA
Organization · DR Congo
UNITED BANK FOR AFRICA RD CONGO S.A.
Organization · DR Congo
UNION ZAIROISE DE BANQUES S A R L
Organization · DR Congo
SOCIETE AURIFERE DU KIVU ET DU MANIEMA (SAKIMA)
Legal entity · DR Congo
SOCIETE DE DEVELOPPEMENT INDUSTRIEL ET MINIER DU CONGO SARL (SODIMICO)
Legal entity · DR Congo
LA MINIERE DE BAKWANGA SA (MIBA)
Legal entity · DR Congo
SOCIETE ANHUI CONGO D'INVESTISSEMENT MINIERl (SACIM)
Legal entity · DR Congo
SOCIETE COMMERCIALE DE LA MINIERE DE KISENGE - MANGANESE (SCK-MN)
Legal entity · DR Congo
LA CONGOLAISE D’EXPLOITATION MINIERE (COMINIERE)
Legal entity · DR Congo
SONAHYDROC SA (EX. COHYDRO)
Legal entity · DR Congo
SOCIETE MINIERE DE KILO-MOTO SARL(SOKIMO)
Legal entity · DR Congo
Gecamines
Company · DR Congo
Government of the Democratic Republic of Congo
Organization · DR Congo
Bofra S.A.R.L.
Legal entity · Debarred entity · DR Congo
Medrara
Company · 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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