Sanctions linked to Congo - Brazzaville
10 entries on 6 official sanctions and export-control lists name Congo - Brazzaville as a nationality, an address, a place of registration or the country of the listing: 1 companies and organisations, 9 persons.
Most of them are on the EU Consolidated Financial Sanctions List. Before trading with a party in Congo - Brazzaville, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: COD · SDNTK · CAR · CAF · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Congo - Brazzaville, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| COD | EU Consolidated Financial Sanctions List | 2 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CAR | United Nations Security Council Consolidated List | 1 |
| CAF | EU Consolidated Financial Sanctions List | 1 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Central African Republic | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| SOCIETE ELLISSA GROUP CONGO | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Brazzaville |
Individuals are not shown on this page. To check a person, screen the name above.