Data / OFAC sanctions lists / Democratic Republic of the Congo
OFAC sanctions list entries with an address in the Democratic Republic of the Congo: 85
85 entries on OFAC's lists of November 6, 2026 have an address in the Democratic Republic of the Congo: 40 entities and 45 individuals. 3 were listed in the last 12 months. The tag with the most entries is DRCONGO (40).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 85Entries on the OFAC lists
- 40Entities
- 45Individuals (counted, never named)
- 3Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- June 2, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 45 | 52.9% |
| Entities | 40 | 47.1% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| DRCONGO | 40 | 47.1% |
| GLOMAG | 30 | 35.3% |
| SDGT | 12 | 14.1% |
| DPRK4 | 3 | 3.5% |
| CAR | 2 | 2.4% |
| FTO | 1 | 1.2% |
| SOUTH SUDAN | 1 | 1.2% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 3 | 3.5% |
| 2025 | 3 | 3.5% |
| 2024 | 5 | 5.9% |
| 2023 | 15 | 17.6% |
| 2021 | 12 | 14.1% |
| 2019 | 13 | 15.3% |
| 2018 | 5 | 5.9% |
| 2017 | 8 | 9.4% |
| 2016 | 3 | 3.5% |
| 2014 | 1 | 1.2% |
| 2013 | 2 | 2.4% |
| 2010 | 5 | 5.9% |
| 2009 | 4 | 4.7% |
| 2008 | 1 | 1.2% |
| 2007 | 5 | 5.9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Armed Group | 2 | 5% |
| Private Company | 1 | 2.5% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Coalition of Congolese Patriotic Resistance-Force de Frappe | Democratic Republic of the Congo | DRCONGO | SDN | August 12, 2025 |
| Cooperative des Artisanaux Miniers du Congo | Democratic Republic of the Congo | DRCONGO | SDN | August 12, 2025 |
| Twirwaneho | Democratic Republic of the Congo | DRCONGO | SDN | July 25, 2024 |
| Congo Aconde SARL | Democratic Republic of the Congo | DPRK4 | SDN | March 1, 2023 |
| Ashdale Settlement Gerco SAS | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Gemini S.a.s.u. | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Kaltona Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Multree Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Opera | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Ventora Global Services | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Ventora Mining S.a.s.u. | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Woodford Enterprises Limited Sasu | Democratic Republic of the Congo | GLOMAG | SDN | December 6, 2021 |
| Minocongo | Democratic Republic of the Congo | SDGT | SDN | December 13, 2019 |
| Karibu Africa Services SA | Democratic Republic of the Congo | GLOMAG | SDN | June 15, 2018 |
| Oriental Iron Company Sprl | Democratic Republic of the Congo | GLOMAG | SDN | June 15, 2018 |
| Ventora Development Sasu | Democratic Republic of the Congo | GLOMAG | SDN | June 15, 2018 |
| Caprikat and Foxwhelp SARL | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Caprikat Limited | British Virgin Islands, Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Fleurette Properties Limited | Democratic Republic of the Congo, Gibraltar | GLOMAG | SDN | December 21, 2017 |
| Gertler Family Foundation | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| International Diamond Industries | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Jarvis Congo SARL | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Oil of DR Congo Sprl | Democratic Republic of the Congo | GLOMAG | SDN | December 21, 2017 |
| Lord'S Resistance Army | Central African Republic, Democratic Republic of the Congo | CAR | SDN | March 8, 2016 |
| Islamic State of Iraq and Syria, Democratic Republic of the Congo | Democratic Republic of the Congo, Uganda | FTO, SDGT, DRCONGO | SDN | July 1, 2014 |
| Forces Democratiques de Liberation du Rwanda | Democratic Republic of the Congo | DRCONGO | SDN | January 3, 2013 |
| M23 | Democratic Republic of the Congo | DRCONGO | SDN | January 3, 2013 |
| Butembo Airlines | Democratic Republic of the Congo | DRCONGO | SDN | March 30, 2007 |
| Cargo Freight International | Democratic Republic of the Congo, Rwanda | DRCONGO | SDN | March 30, 2007 |
| Compagnie Aerienne des Grands Lacs | Democratic Republic of the Congo, Rwanda | DRCONGO | SDN | March 30, 2007 |
| Congocom Trading House | Democratic Republic of the Congo | DRCONGO | SDN | March 30, 2007 |
| Great Lakes Business Company | Democratic Republic of the Congo, Rwanda | DRCONGO | SDN | March 30, 2007 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.