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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).

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.

  • 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

TypeEntriesShare
Individuals6666%
Entities3434%

Program tags

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

Program tagEntriesShare
DRCONGO100100%
FTO11%
SDGT11%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

Entries by listing year

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

YearEntriesShare
20261616%
202588%
202444%
202399%
20221010%
201933%
201844%
201655%
201411%
201344%
201233%
201122%
20101010%
200955%
200799%

Entities by target type

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

Target typeEntriesShare
Private Company411.8%
Armed Group25.9%
Government Entity25.9%
Public Company25.9%
Financial Institution12.9%

Business activity of entities

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

ActivityEntriesShare
Activities of holding companies38.8%
Mining and Quarrying38.8%
Mining of other non-ferrous metal ores38.8%
Defense activities25.9%
Other business support service activities n.e.c25.9%
Manufacture of basic precious and other non-ferrous metals12.9%
Manufacture of jewellery and related articles12.9%
Other food service activities12.9%

Newest entities listed

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

EntityCountry of addressProgram tagsListListed
Ministry of Defence of the Republic of RwandaRwandaDRCONGOSDNOctober 28, 2026
Zigama Credit and Savings SocietyRwandaDRCONGOSDNOctober 28, 2026
Bugambira Mines LTDRwandaDRCONGOSDNJune 25, 2026
Gasabo Gold Refinery LTDRwandaDRCONGOSDNJune 25, 2026
Rwinkwavu Mining Corporation LTDRwandaDRCONGOSDNJune 25, 2026
Wolfram Mining and Processing LTDRwandaDRCONGOSDNJune 25, 2026
Rwanda Defence ForceRwandaDRCONGOSDNMarch 2, 2026
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
East Rise Corporation LimitedChinaDRCONGOSDNAugust 12, 2025
Star Dragon Corporation LimitedChinaDRCONGOSDNAugust 12, 2025
Kingston Fresh LTDUnited KingdomDRCONGOSDNFebruary 20, 2025
Kingston HoldingFranceDRCONGOSDNFebruary 20, 2025
TwirwanehoDemocratic Republic of the CongoDRCONGOSDNJuly 25, 2024
African Gold Refinery LimitedUgandaDRCONGOSDNMarch 17, 2022
Agor DMCCUnited Arab EmiratesDRCONGOSDNMarch 17, 2022
Agr International LimitedSeychellesDRCONGOSDNMarch 17, 2022
AlaxyBelgiumDRCONGOSDNMarch 17, 2022
Goetz Gold LLCUnited Arab EmiratesDRCONGOSDNMarch 17, 2022
Orofino NVBelgiumDRCONGOSDNMarch 17, 2022
Premier Gold Refinery LLCUnited Arab EmiratesDRCONGOSDNMarch 17, 2022
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
Machanga LTD.UgandaDRCONGOSDNMarch 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.