Sanktioner med tilknytning til Congo-Kinshasa
371 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Congo-Kinshasa som nationalitet, adresse, registreringssted eller sanktionsregimets land: 81 virksomheder og organisationer, 290 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Congo-Kinshasa, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: Congo · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · DRCONGO · DRC.
Screening mod sanktionslister
Opførelser med tilknytning til Congo-Kinshasa, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 57 | 40 | 97 |
| Swiss sanctions list (SESAM, all programmes) | 52 | 9 | 61 |
| EU Consolidated Financial Sanctions List | 52 | 7 | 59 |
| UK Sanctions List | 48 | 9 | 57 |
| United Nations Security Council Consolidated List | 40 | 8 | 48 |
| Australian Consolidated Sanctions List | 34 | 6 | 40 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 7 | 2 | 9 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| Congo | Swiss sanctions list (SESAM, all programmes) | 58 |
| COD | EU Consolidated Financial Sanctions List | 54 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 54 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 50 |
| DRC | United Nations Security Council Consolidated List | 45 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 40 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 30 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 13 |
| コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 6 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CAR | United Nations Security Council Consolidated List | 2 |
| CAF | EU Consolidated Financial Sanctions List | 2 |
| PRK | EU Consolidated Financial Sanctions List | 2 |
| The Central African Republic (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 2 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 2 |
| コンゴ民主共和国に対する武器禁輸措置等に違反した者等（団体とその他のグループ） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| UNLI | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| FTO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SOUTH SUDAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| SUDAN-EO14098 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| Twirwaneho | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 21. juli 2026 |
| Alliance Fleuve Congo | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa | 17. juli 2026 |
| Twirwaneho | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa | 17. juli 2026 |
| ALLIANCE FLEUVE CONGO (AFC) | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa | 14. juli 2026 |
| ALLIANCE FLEUVE CONGO (AFC) | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Congo-Kinshasa | 14. juli 2026 |
| TWIRWANEHO | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa | 14. juli 2026 |
| TWIRWANEHO | Virksomhed eller organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Congo-Kinshasa | 14. juli 2026 |
| Twirwaneho | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa | 14. juli 2026 |
| ADF | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 11. december 2025 |
| BUTEMBO AIRLINES | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 11. december 2025 |
| COMPAGNIE AERIENNE DES GRANDS LACS | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 11. december 2025 |
| Forces Democratiques De Liberation Du Rwanda (FDLR) | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 11. december 2025 |
| Tous pour la Paix et le Développement | Virksomhed eller organisation | Australian Consolidated Sanctions List | Congo-Kinshasa | 11. december 2025 |
| LORD'S RESISTANCE ARMY | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa, Den Centralafrikanske Republik | 7. marts 2016 |
| LORD’S RESISTANCE ARMY | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa, Den Centralafrikanske Republik | 7. marts 2016 |
| Lord's Resistance Army | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa, Den Centralafrikanske Republik | 7. marts 2016 |
| Lord's Resistance Movement/ Army (LRM/A) | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Congo-Kinshasa, Den Centralafrikanske Republik | 7. marts 2016 |
| ADF | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa | 12. august 2014 |
| ADF | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa | 30. juni 2014 |
| ADF (Allied Democratic Forces) | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Congo-Kinshasa | 30. juni 2014 |
| ADF (Allied Democratic Forces) | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa | 30. juni 2014 |
| Forces démocratiques de libération du Rwanda (FDLR) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa | 5. februar 2013 |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa | 31. december 2012 |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa | 31. december 2012 |
| Forces Democratiques De Liberation Du Rwanda | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Congo-Kinshasa | 31. december 2012 |
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