Data / OFAC sanctions lists / Democratic Republic of the Congo
OFAC Democratic Republic of the Congo sanctions: 100 list entries by program tag, country and year
OFAC's lists of November 6, 2026 hold 100 entries under the Democratic Republic of the Congo sanctions programs: 34 entities and 66 individuals. 16 were listed in the last 12 months. The tag with the most entries is DRCONGO (100). The most common country of address is Democratic Republic of the Congo (40 entries).
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- 100Entries on the OFAC lists
- 34Entities
- 66Individuals (counted, never named)
- 16Listed in the last 12 months
- 2Listed in the last 90 days
- 2Listed in the last 30 days
- October 28, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Individuals | 66 | 66% |
| Entities | 34 | 34% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
Countries of address
From the address fields of the lists; an entry can have addresses in several countries.
| Country | Entries | Share |
|---|---|---|
| Democratic Republic of the Congo | 40 | 40% |
| Rwanda | 19 | 19% |
| Uganda | 6 | 6% |
| Belgium | 4 | 4% |
| United Arab Emirates | 4 | 4% |
| France | 3 | 3% |
| China | 2 | 2% |
| United Kingdom | 2 | 2% |
| Seychelles | 1 | 1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 16 | 16% |
| 2025 | 8 | 8% |
| 2024 | 4 | 4% |
| 2023 | 9 | 9% |
| 2022 | 10 | 10% |
| 2019 | 3 | 3% |
| 2018 | 4 | 4% |
| 2016 | 5 | 5% |
| 2014 | 1 | 1% |
| 2013 | 4 | 4% |
| 2012 | 3 | 3% |
| 2011 | 2 | 2% |
| 2010 | 10 | 10% |
| 2009 | 5 | 5% |
| 2007 | 9 | 9% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Private Company | 4 | 11.8% |
| Armed Group | 2 | 5.9% |
| Government Entity | 2 | 5.9% |
| Public Company | 2 | 5.9% |
| Financial Institution | 1 | 2.9% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Activities of holding companies | 3 | 8.8% |
| Mining and Quarrying | 3 | 8.8% |
| Mining of other non-ferrous metal ores | 3 | 8.8% |
| Defense activities | 2 | 5.9% |
| Other business support service activities n.e.c | 2 | 5.9% |
| Manufacture of basic precious and other non-ferrous metals | 1 | 2.9% |
| Manufacture of jewellery and related articles | 1 | 2.9% |
| Other food service activities | 1 | 2.9% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Ministry of Defence of the Republic of Rwanda | Rwanda | DRCONGO | SDN | October 28, 2026 |
| Zigama Credit and Savings Society | Rwanda | DRCONGO | SDN | October 28, 2026 |
| Bugambira Mines LTD | Rwanda | DRCONGO | SDN | June 25, 2026 |
| Gasabo Gold Refinery LTD | Rwanda | DRCONGO | SDN | June 25, 2026 |
| Rwinkwavu Mining Corporation LTD | Rwanda | DRCONGO | SDN | June 25, 2026 |
| Wolfram Mining and Processing LTD | Rwanda | DRCONGO | SDN | June 25, 2026 |
| Rwanda Defence Force | Rwanda | DRCONGO | SDN | March 2, 2026 |
| 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 |
| East Rise Corporation Limited | China | DRCONGO | SDN | August 12, 2025 |
| Star Dragon Corporation Limited | China | DRCONGO | SDN | August 12, 2025 |
| Kingston Fresh LTD | United Kingdom | DRCONGO | SDN | February 20, 2025 |
| Kingston Holding | France | DRCONGO | SDN | February 20, 2025 |
| Twirwaneho | Democratic Republic of the Congo | DRCONGO | SDN | July 25, 2024 |
| African Gold Refinery Limited | Uganda | DRCONGO | SDN | March 17, 2022 |
| Agor DMCC | United Arab Emirates | DRCONGO | SDN | March 17, 2022 |
| Agr International Limited | Seychelles | DRCONGO | SDN | March 17, 2022 |
| Alaxy | Belgium | DRCONGO | SDN | March 17, 2022 |
| Goetz Gold LLC | United Arab Emirates | DRCONGO | SDN | March 17, 2022 |
| Orofino NV | Belgium | DRCONGO | SDN | March 17, 2022 |
| Premier Gold Refinery LLC | United Arab Emirates | DRCONGO | SDN | March 17, 2022 |
| 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 |
| Machanga LTD. | Uganda | 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.