Sanctions linked to Congo - Kinshasa
371 entries on 7 official sanctions and export-control lists name Congo - Kinshasa as a nationality, an address, a place of registration or the country of the listing: 81 companies and organisations, 290 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Congo - Kinshasa, 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: Congo · COD · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · DRCONGO · DRC.
Sanctions list screening
Entries linked to Congo - Kinshasa, 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 |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Twirwaneho | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 21 July 2026 |
| Alliance Fleuve Congo | Company or organisation | UK Sanctions List | Congo - Kinshasa | 17 July 2026 |
| Twirwaneho | Company or organisation | UK Sanctions List | Congo - Kinshasa | 17 July 2026 |
| ALLIANCE FLEUVE CONGO (AFC) | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa | 14 July 2026 |
| ALLIANCE FLEUVE CONGO (AFC) | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Congo - Kinshasa | 14 July 2026 |
| TWIRWANEHO | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa | 14 July 2026 |
| TWIRWANEHO | Company or organisation | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | Congo - Kinshasa | 14 July 2026 |
| Twirwaneho | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa | 14 July 2026 |
| ADF | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 11 December 2025 |
| BUTEMBO AIRLINES | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 11 December 2025 |
| COMPAGNIE AERIENNE DES GRANDS LACS | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 11 December 2025 |
| Forces Democratiques De Liberation Du Rwanda (FDLR) | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 11 December 2025 |
| Tous pour la Paix et le Développement | Company or organisation | Australian Consolidated Sanctions List | Congo - Kinshasa | 11 December 2025 |
| LORD'S RESISTANCE ARMY | Company or organisation | UK Sanctions List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| LORD’S RESISTANCE ARMY | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| Lord's Resistance Army | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| Lord's Resistance Movement/ Army (LRM/A) | Company or organisation | EU Consolidated Financial Sanctions List | Congo - Kinshasa, Central African Republic | 7 March 2016 |
| ADF | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa | 12 August 2014 |
| ADF | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa | 30 June 2014 |
| ADF (Allied Democratic Forces) | Company or organisation | EU Consolidated Financial Sanctions List | Congo - Kinshasa | 30 June 2014 |
| ADF (Allied Democratic Forces) | Company or organisation | UK Sanctions List | Congo - Kinshasa | 30 June 2014 |
| Forces démocratiques de libération du Rwanda (FDLR) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa | 5 February 2013 |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa | 31 December 2012 |
| FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | Company or organisation | UK Sanctions List | Congo - Kinshasa | 31 December 2012 |
| Forces Democratiques De Liberation Du Rwanda | Company or organisation | EU Consolidated Financial Sanctions List | Congo - Kinshasa | 31 December 2012 |
Individuals are not shown on this page. To check a person, screen the name above.