Sanctions program
DRCONGO
94 entities designated under program DRCONGO. Showing 1–50 (page 1 of 2).
- AFRICAN GOLD REFINERY LIMITEDCompany
a.k.a. AFRICAN GOLD REFINERY UGANDA
- AGOR DMCCOrganization
a.k.a. AGOR PRECIOUS METALS; AGOR LTD
- AGR INTERNATIONAL LIMITEDOrganization
- Alain Francois Viviane GOETZPerson
a.k.a. Alain GOETZ; Alen GOZ
- ALAXYOrganization
a.k.a. ALAXY BVBA; BERKENRODE BVBA
- Andrew NYAMVUMBAPerson
a.k.a. Andre NYAMVUMBA
- Apollinaire HAKIZIMANAPerson
a.k.a. POETE; Amikwe LEPIC
- Baudoin NGARUYEPerson
a.k.a. Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO
- Bernard BYAMUNGUPerson
a.k.a. Bernard Byamungu MHESHE
- Bertrand BISIMWAPerson
- Bosco NTAGANDAPerson
a.k.a. Bosco TANGANDA; Bosco NTANGANDA +5 more
- BUTEMBO AIRLINESOrganization
a.k.a. AIR BUTEMBO
- Callixte MBARUSHIMANAPerson
- CARGO FREIGHT INTERNATIONALOrganization
a.k.a. CARGO FRET INTERNATIONAL, SPRL
- CG - VASTGOED INVESTOrganization
- Charles SEMATAMAPerson
a.k.a. Sebanyana
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOrganization
a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; PARECO-FF +1 more
- COMPAGNIE AERIENNE DES GRANDS LACSOrganization
a.k.a. CAGL
- CONGO RIVER ALLIANCEOrganization
a.k.a. ALLIANCE FLEUVE CONGO; AFC
- CONGOCOM TRADING HOUSEOrganization
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganization
a.k.a. CDMC; CDMC SARL +1 more
- Corneille Yobeluo NANGAAPerson
a.k.a. Corneille Nangaa YOBELUO
- Dieudonne OZIA MAZIOPerson
a.k.a. OMARI
- Dimitri Igorevich POPOVPerson
- Douglas MPANOPerson
a.k.a. Douglas Iruta MPAMO
- EAST RISE CORPORATION LIMITEDCompany
- Eric BADEGEPerson
- Evariste BOSHABPerson
a.k.a. Evarist BOSHAB; Evariste BOSHAB MABUTSH +4 more
- Felicien NSANZUBUKIREPerson
a.k.a. Fred IRAKEZA
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAOrganization
a.k.a. FDLR; FORCE COMBATTANTE ABACUNGUZI +3 more
- Francois OLENGAPerson
a.k.a. Francois OLENGA TETE; Francois OLENGA TATE +2 more
- Gabriel Amisi KUMBAPerson
a.k.a. Nkumba AMISI; Tango Four +1 more
- Gaston IYAMUREMYEPerson
a.k.a. RUMULI; Michel RUMULI +3 more
- Gedeon Kyungu MUTANGAPerson
a.k.a. Kyungu Mutanga GEDEON; Gedeon MTANGA +2 more
- Germain KATANGAPerson
- GOETZ GOLD LLCOrganization
a.k.a. PGR GOLD TRADING LLC; PGR GOLD LLC
- GREAT LAKES BUSINESS COMPANYOrganization
a.k.a. GLBC
- Guidon Shimiray MWISSAPerson
- Gustave KUBWAYOPerson
a.k.a. SIRKOFF; SIRKOOF
- Ignace MURWANASHYAKAPerson
- Innocent KAINAPerson
a.k.a. Innocent KAYNA
- Innocent ZIMURINDAPerson
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOOrganization
a.k.a. ADF; FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA +12 more
- James KABAREBEPerson
- Jamil MUKULUPerson
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +7 more
- Jean-Marie Rugerero RUNIGAPerson
a.k.a. Jean-Marie Lugerero RUNIGA
- Jerome KAKWAVU BUKANDEPerson
a.k.a. Jerome KAKAWAVU BAKONDE; Jerome GAKWAVU BOKANDE +1 more
- John Imani NZENZEPerson
a.k.a. IDI, Imani Nzenze
- John NUMBIPerson
- Joseph Kabange KABILAPerson