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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

TypeEntriesShare
Individuals4552.9%
Entities4047.1%

Program tags

OFAC's tag for the program an entry is listed under; an entry can carry several.

Program tagEntriesShare
DRCONGO4047.1%
GLOMAG3035.3%
SDGT1214.1%
DPRK433.5%
CAR22.4%
FTO11.2%
SOUTH SUDAN11.2%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
202633.5%
202533.5%
202455.9%
20231517.6%
20211214.1%
20191315.3%
201855.9%
201789.4%
201633.5%
201411.2%
201322.4%
201055.9%
200944.7%
200811.2%
200755.9%

Entities by target type

The target type OFAC records for entities, where it records one.

Target typeEntriesShare
Armed Group25%
Private Company12.5%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Coalition of Congolese Patriotic Resistance-Force de FrappeDemocratic Republic of the CongoDRCONGOSDNAugust 12, 2025
Cooperative des Artisanaux Miniers du CongoDemocratic Republic of the CongoDRCONGOSDNAugust 12, 2025
TwirwanehoDemocratic Republic of the CongoDRCONGOSDNJuly 25, 2024
Congo Aconde SARLDemocratic Republic of the CongoDPRK4SDNMarch 1, 2023
Ashdale Settlement Gerco SASDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Gemini S.a.s.u.Democratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Kaltona Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Multree Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
OperaDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Ventora Global ServicesDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Ventora Mining S.a.s.u.Democratic Republic of the CongoGLOMAGSDNDecember 6, 2021
Woodford Enterprises Limited SasuDemocratic Republic of the CongoGLOMAGSDNDecember 6, 2021
MinocongoDemocratic Republic of the CongoSDGTSDNDecember 13, 2019
Karibu Africa Services SADemocratic Republic of the CongoGLOMAGSDNJune 15, 2018
Oriental Iron Company SprlDemocratic Republic of the CongoGLOMAGSDNJune 15, 2018
Ventora Development SasuDemocratic Republic of the CongoGLOMAGSDNJune 15, 2018
Caprikat and Foxwhelp SARLDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Caprikat LimitedBritish Virgin Islands, Democratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Fleurette Properties LimitedDemocratic Republic of the Congo, GibraltarGLOMAGSDNDecember 21, 2017
Gertler Family FoundationDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
International Diamond IndustriesDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Jarvis Congo SARLDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Oil of DR Congo SprlDemocratic Republic of the CongoGLOMAGSDNDecember 21, 2017
Lord'S Resistance ArmyCentral African Republic, Democratic Republic of the CongoCARSDNMarch 8, 2016
Islamic State of Iraq and Syria, Democratic Republic of the CongoDemocratic Republic of the Congo, UgandaFTO, SDGT, DRCONGOSDNJuly 1, 2014
Forces Democratiques de Liberation du RwandaDemocratic Republic of the CongoDRCONGOSDNJanuary 3, 2013
M23Democratic Republic of the CongoDRCONGOSDNJanuary 3, 2013
Butembo AirlinesDemocratic Republic of the CongoDRCONGOSDNMarch 30, 2007
Cargo Freight InternationalDemocratic Republic of the Congo, RwandaDRCONGOSDNMarch 30, 2007
Compagnie Aerienne des Grands LacsDemocratic Republic of the Congo, RwandaDRCONGOSDNMarch 30, 2007
Congocom Trading HouseDemocratic Republic of the CongoDRCONGOSDNMarch 30, 2007
Great Lakes Business CompanyDemocratic Republic of the Congo, RwandaDRCONGOSDNMarch 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.