DRCONGO

Democratic Republic of the Congo sanctions · 100 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Kind	Parties
Individual	66
Entity	34

Republic of the Congo	38
Rwanda	27
Democratic Republic of the Congo	10
Uganda	6
Belgium	4
United Arab Emirates	4
France	3
Russia	1
Germany	1
Seychelles	1
United Kingdom	1
Hong Kong	1
China	1
Tajikistan	1
Kenya	1

GOETZ, Alain Francois Viviane Individual, Dubai, 10 links
M23 Entity, Republic of the Congo, 5 links
KALIMA KAREKEZI, Jean Malic Individual, Kigali, 4 links
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA Entity, Republic of the Congo, 3 links
KINGSTON, Lawrence Kanyuka Individual, Saint-Maur-des-Fossés, 3 links
GASABO GOLD REFINERY LTD Entity, Kigali, 3 links
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO Entity, Republic of the Congo, 2 links
AFRICAN GOLD REFINERY LIMITED Entity, Entebbe, 2 links
KABILA, Joseph Kabange Individual, Republic of the Congo, 2 links
OROFINO NV Entity, Antwerp, 1 links
AGOR DMCC Entity, Dubai, 1 links
AGR INTERNATIONAL LIMITED Entity, Victoria, 1 links
ALAXY Entity, Antwerp, 1 links
CG - VASTGOED INVEST Entity, Antwerp, 1 links
GOETZ GOLD LLC Entity, Dubai, 1 links
PREMIER GOLD REFINERY LLC Entity, Dubai, 1 links
WWG DIAMONDS Entity, Antwerp, 1 links
HAKIZIMANA, Apollinaire Individual, Republic of the Congo, 1 links
UWIMBABAZI, Sebastien Individual, Rutshuru, 1 links
PROTOGENE, Ruvugayimikore Individual, Republic of the Congo, 1 links
BYAMUNGU, Bernard Individual, Republic of the Congo, 1 links
NGOMA, Willy Individual, Republic of the Congo, 1 links
CONGO RIVER ALLIANCE Entity, Republic of the Congo, 1 links
KINGSTON HOLDING Entity, Paris, 1 links
KINGSTON FRESH LTD Entity, London, 1 links