Sanctions program
DRCONGO
100 entities designated under program DRCONGO. Showing 1–50 (page 1 of 2).
- AFRICAN GOLD REFINERY LIMITEDCompanySanctioned
a.k.a. AFRICAN GOLD REFINERY UGANDA
- AGOR DMCCOrganizationSanctioned
a.k.a. AGOR PRECIOUS METALS; AGOR LTD
- AGR INTERNATIONAL LIMITEDOrganizationSanctioned
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- ALAXYOrganizationSanctioned
a.k.a. ALAXY BVBA; BERKENRODE BVBA
- Andrew NYAMVUMBAPersonSanctioned
a.k.a. Andre NYAMVUMBA
- Apollinaire HAKIZIMANAPersonSanctioned
a.k.a. POETE; Amikwe LEPIC
- Baudoin NGARUYEPersonSanctioned
a.k.a. Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO
- Bernard Maheshe BYAMUNGUPersonSanctioned
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
- Bertrand BISIMWAPersonSanctioned
- Bosco KAYOBOTSIPersonSanctioned
- Bosco NTAGANDAPersonSanctioned
a.k.a. Bosco TANGANDA; Bosco NTANGANDA +5 more
- BUGAMBIRA MINES LTDOrganizationSanctioned
a.k.a. MULTISERVE CONSULTS LTD
- BUTEMBO AIRLINESOrganizationSanctioned
a.k.a. AIR BUTEMBO
- Callixte MbarushimanaPersonSanctioned
- CARGO FREIGHT INTERNATIONALOrganizationSanctioned
a.k.a. CARGO FRET INTERNATIONAL, SPRL
- CG - VASTGOED INVESTOrganizationSanctioned
- Charles Muhindo Akili MundosPersonSanctioned
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
- Charles SEMATAMAPersonSanctioned
a.k.a. Sebanyana
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOrganizationSanctioned
a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; PARECO-FF +1 more
- COMPAGNIE AERIENNE DES GRANDS LACSOrganizationSanctioned
a.k.a. CAGL
- CONGO RIVER ALLIANCEOrganizationSanctioned
a.k.a. ALLIANCE FLEUVE CONGO; AFC
- CONGOCOM TRADING HOUSEOrganizationSanctioned
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganizationSanctioned
a.k.a. CDMC; CDMC SARL +1 more
- Corneille Nangaa YOBELUOPersonSanctioned
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
- Deogratias Bigaruka IzabayoPersonSanctioned
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
- Dieudonne Ozia MazioPersonSanctioned
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
- Dimitri Igorevich POPOVPersonSanctioned
- Douglas Iruta MpamoPersonSanctioned
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
- EAST RISE CORPORATION LIMITEDCompanySanctioned
- Eric BADEGEPersonSanctioned
- Evariste BOSHAB MABUDJ MA BILENGEPersonSanctioned
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +7 more
- Felicien NSANZUBUKIREPersonSanctioned
a.k.a. Fred IRAKEZA
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAOrganizationSanctioned
a.k.a. FDLR; FORCE COMBATTANTE ABACUNGUZI +3 more
- Francois OLENGAPersonSanctioned
a.k.a. Francois OLENGA TETE; Francois OLENGA TATE +2 more
- Frere Petrus IbrahimPersonSanctioned
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
- Gabriel Amisi NkumbaPersonSanctioned
a.k.a. Nkumba AMISI; Tango Four +4 more
- GASABO GOLD REFINERY LTDOrganizationSanctioned
- Gaston IYAMUREMYEPersonSanctioned
a.k.a. RUMULI; Michel RUMULI +3 more
- Gedeon Kyungu MUTANGAPersonSanctioned
a.k.a. Kyungu Mutanga GEDEON; Gedeon MTANGA +2 more
- Germain KatangaPersonSanctioned
- GOETZ GOLD LLCOrganizationSanctioned
a.k.a. PGR GOLD TRADING LLC; PGR GOLD LLC
- GREAT LAKES BUSINESS COMPANYOrganizationSanctioned
a.k.a. GLBC
- Guidon Shimiray MwissaPersonSanctioned
- Gustave KUBWAYOPersonSanctioned
a.k.a. SIRKOFF; SIRKOOF
- IDI, Imani NzenzePersonSanctioned
a.k.a. IDI, Imani Nzenze; Mike Bravo +1 more
- Ignace MurwanashyakaPersonSanctioned
a.k.a. Dr. Ignace; Ignace +1 more
- Innocent KAINAPersonSanctioned
a.k.a. Innocent KAYNA
- Innocent ZimurindaPersonSanctioned
a.k.a. Zimulinda
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOOrganizationSanctioned
a.k.a. ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA +12 more