DRCONGO
Democratic Republic of the Congo sanctions · 100 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 67 |
| Entity | 33 |
Top countries
Top cities
| Kigali | 13 |
| Antwerp | 4 |
| Dubai | 4 |
| Goma | 2 |
| Gisenyi | 2 |
| Kampala | 2 |
| Paris | 2 |
| Rutshuru | 2 |
| Kinshasa | 2 |
| Dushanbe | 1 |
| Irkutsk | 1 |
| Butembo | 1 |
| Kolwezi | 1 |
| Entebbe | 1 |
| Victoria | 1 |
Most connected parties
- GOETZ, Alain Francois Viviane Individual, Dubai, 10 links
- M23 Entity, Republic of the Congo, 5 links
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO Entity, Republic of the Congo, 4 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
- AFRICAN GOLD REFINERY LIMITED Entity, Entebbe, 2 links
- KABILA, Joseph Kabange Individual, Republic of the Congo, 2 links
- OLENGA, Francois Individual, Republic of the Congo, 1 links
- SAFARI CLUB Entity, Republic of the Congo, 1 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