Programs › DRCONGO
DRCONGO
100 active designations: 66 person, 34 organization. Source lists: ofac_sdn (100).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AFRICAN GOLD REFINERY LIMITED | Organization | DRCONGO |  Uganda | — | ofac_sdn |
| AGOR DMCC | Organization | DRCONGO |  United Arab Emirates | — | ofac_sdn |
| AGR INTERNATIONAL LIMITED | Organization | DRCONGO |  Seychelles | — | ofac_sdn |
| ALAXY | Organization | DRCONGO |  Belgium | — | ofac_sdn |
| Alain Francois Viviane GOETZ | Person | DRCONGO | Belgium  Türkiye United Arab Emirates | — | ofac_sdn |
| Andrew NYAMVUMBA | Person | DRCONGO |  Rwanda | — | ofac_sdn |
| Apollinaire HAKIZIMANA | Person | DRCONGO |  DR Congo Rwanda | — | ofac_sdn |
| BUGAMBIRA MINES LTD | Organization | DRCONGO | Rwanda | — | ofac_sdn |
| BUTEMBO AIRLINES | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| Baudoin NGARUYE | Person | DRCONGO | — | ofac_sdn | |
| Bernard BYAMUNGU | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Bertrand BISIMWA | Person | DRCONGO | DR Congo Uganda | — | ofac_sdn |
| Bosco KAYOBOTSI | Person | DRCONGO | Rwanda | — | ofac_sdn |
| Bosco NTAGANDA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| CARGO FREIGHT INTERNATIONAL | Organization | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| CG - VASTGOED INVEST | Organization | DRCONGO | Belgium | — | ofac_sdn |
| COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| COMPAGNIE AERIENNE DES GRANDS LACS | Organization | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| CONGO RIVER ALLIANCE | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| CONGOCOM TRADING HOUSE | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| COOPERATIVE DES ARTISANAUX MINIERS DU CONGO | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| Callixte MBARUSHIMANA | Person | DRCONGO |  France Rwanda | — | ofac_sdn |
| Celestin KANYAMA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Charles SEMATAMA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Corneille Yobeluo NANGAA | Person | DRCONGO | DR Congo Uganda | — | ofac_sdn |
| Dieudonne OZIA MAZIO | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Dimitri Igorevich POPOV | Person | DRCONGO | — | ofac_sdn | |
| Douglas MPANO | Person | DRCONGO | — | ofac_sdn | |
| EAST RISE CORPORATION LIMITED | Organization | DRCONGO |  China | — | ofac_sdn |
| Eric BADEGE | Person | DRCONGO | — | ofac_sdn | |
| Evariste BOSHAB | Person | DRCONGO | DR Congo | — | ofac_sdn |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA | Organization | DRCONGO | DR Congo | — | ofac_sdn |
| Felicien NSANZUBUKIRE | Person | DRCONGO | Rwanda | — | ofac_sdn |
| GASABO GOLD REFINERY LTD | Organization | DRCONGO | Rwanda | — | ofac_sdn |
| GOETZ GOLD LLC | Organization | DRCONGO | United Arab Emirates | — | ofac_sdn |
| GREAT LAKES BUSINESS COMPANY | Organization | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| Gabriel Amisi KUMBA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Gaston IYAMUREMYE | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Gedeon Kyungu MUTANGA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Germain KATANGA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Guidon Shimiray MWISSA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Gustave KUBWAYO | Person | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO | Organization | DRCONGO, FTO, SDGT | DR Congo Uganda | — | ofac_sdn |
| Ignace MURWANASHYAKA | Person | DRCONGO | — | ofac_sdn | |
| Innocent KAINA | Person | DRCONGO | — | ofac_sdn | |
| Innocent ZIMURINDA | Person | DRCONGO | — | ofac_sdn | |
| James KABAREBE | Person | DRCONGO | Rwanda | — | ofac_sdn |
| Jamil MUKULU | Person | DRCONGO | Uganda | — | ofac_sdn |
| Jean Malic KALIMA KAREKEZI | Person | DRCONGO | Rwanda | — | ofac_sdn |
| Jean-Marie Rugerero RUNIGA | Person | DRCONGO | — | ofac_sdn | |
| Jerome KAKWAVU BUKANDE | Person | DRCONGO | DR Congo | — | ofac_sdn |
| John Imani NZENZE | Person | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| John NUMBI | Person | DRCONGO | — | ofac_sdn | |
| Joseph Kabange KABILA | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Jules MUTEBUTSI | Person | DRCONGO | DR Congo Rwanda | — | ofac_sdn |
| KINGSTON FRESH LTD | Organization | DRCONGO |  United Kingdom | — | ofac_sdn |
| KINGSTON HOLDING | Organization | DRCONGO | France | — | ofac_sdn |
| Kalev MUTONDO | Person | DRCONGO | DR Congo | — | ofac_sdn |
| Khawa Panga MANDRO | Person | DRCONGO | — | ofac_sdn | |
| Laurent NKUNDA | Person | DRCONGO | — | ofac_sdn |
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