Sanctions register

Official lists, one traceable index

A dated register of sanctions and related exclusion sources relevant to the DRC cobalt sector, followed by the people and entities captured in the lists we have indexed.

Reference register

Start with the issuing authority

Sanctions, procurement exclusions and implementation notices do different jobs. Each source below is labelled so those categories do not collapse into one another.

Included in the indexReference only
United Nations

Security Council 1533 list

The UN list for the Democratic Republic of the Congo, with designation records and narrative summaries.

Sanctions listIncluded in the index
United States · OFAC

DR Congo sanctions programme

Current SDN records assigned to OFAC’s DRCONGO programme.

Sanctions listIncluded in the index
United States · OFAC

Global Magnitsky · Gertler network

Current SDN records connected by OFAC’s own “Linked To” fields to Dan Gertler.

Sanctions listIncluded in the index
United Kingdom · FCDO

UK Sanctions List · DRC regime

UN-derived and UK autonomous designations under the DRC sanctions regime.

Sanctions listIncluded in the index
Australia · DFAT

Australian consolidated list

Australian implementation records for the UN DRC sanctions framework.

Sanctions listIncluded in the index
European Union

EU sanctions resources

EU consolidated financial sanctions information and the EU Sanctions Map.

Sanctions listReference only
Canada · Global Affairs

DRC sanctions

Canada’s DRC sanctions rules, notices and links to the governing regulations.

Sanctions listReference only
Switzerland · SECO

Measures concerning the DRC

Swiss DRC measures and the current annex of designated people and entities.

Sanctions listReference only
INTERPOL · United Nations

UN Security Council Special Notices

Operational notices supporting enforcement for subjects designated by UN sanctions committees.

Implementation aidReference only
World Bank

Ineligible firms and individuals

Procurement debarments and cross-debarments, classified here as institutional exclusions.

Debarment listReference only
African Development Bank

Debarment and sanctions procedures

AfDB integrity sanctions and debarment decisions; institution-specific exclusions.

Debarment listReference only
EBRD

Ineligible entities

Entities and individuals ineligible for EBRD-financed contracts.

Debarment listReference only
Dated index

Designated people and entities

Search the official names and record identifiers, or filter by subject type and the lists that mention them.

Coverage is limited to sources marked “Included in the index” and checked on 23 September 2026. A listing is jurisdiction- and date-specific. Use the issuing authority for any legal or compliance decision.

Showing 40 of 172

  1. ADF (Allied Democratic Forces)

    EntityDesignated 30 Jun 2014CDe.001 · DRC0015

  2. AFRICA HORIZONS INVESTMENT LIMITED

    Entity23266

  3. AFRICAN GOLD REFINERY LIMITED

    Entity32791

  4. AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

    Entity24668

  5. AGOR DMCC

    Entity35300

  6. AGR INTERNATIONAL LIMITED

    Entity35305

  7. Ahmad Mahmood Hassan

    PersonDesignated 21 Feb 2024CDi.040 · DRC0068

  8. Alain Francois Viviane GOETZ

    PersonDesignated 9 Dec 202435299 · DRC0072

  9. Alain MUKONDA MAYANDU

    Person34066

  10. ALAXY

    Entity35308

  11. Alliance Fleuve Congo

    EntityDesignated 17 Jul 2026DRC0076

  12. ALMERINA PROPERTIES LIMITED

    Entity24673

  13. Andrew NYAMVUMBA

    Person43016

  14. Apollinaire Hakizimana

    PersonDesignated 21 Feb 2024CDi.039 · 44558 · DRC0067

  15. ASHDALE SETTLEMENT GERCO SAS

    Entity34057

  16. Baudoin NGARUYE

    Person15615

  17. BAUDOIN NGARUYE WA MYAMURO

    PersonDesignated 30 Nov 2012CDi.019 · DRC0024

  18. Bernard BYAMUNGU

    Person44561

  19. BERNARD MAHESHE BYAMUNGU

    PersonDesignated 25 Oct 2023CDi.038 · DRC0064

  20. Bertrand BISIMWA

    Person49100

  21. Bosco KAYOBOTSI

    Person57938

  22. Bosco NTAGANDA

    Person11973

  23. BOSCO TAGANDA

    PersonDesignated 1 Nov 2005CDi.030 · DRC0025

  24. BUGAMBIRA MINES LTD

    Entity57939

  25. BUTEMBO AIRLINES

    EntityDesignated 29 Mar 2007CDe.002 · 10143 · DRC0016

  26. CALLIXTE MBARUSHIMANA

    PersonDesignated 3 Mar 2009CDi.010 · 11388 · DRC0026

  27. CAPRIKAT AND FOXWHELP SARL

    Entity23269

  28. CAPRIKAT LIMITED

    Entity23267

  29. CARGO FREIGHT INTERNATIONAL

    Entity10116

  30. Celestin Kanyama

    PersonDesignated 31 Dec 202020050 · DRC0004

  31. CG - VASTGOED INVEST

    Entity35311

  32. Charles Sematama

    PersonDesignated 17 Jul 202649759 · DRC0078

  33. COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

    Entity55050

  34. COMPAGNIE AERIENNE DES GRANDS LACS

    Entity10117

  35. COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)

    EntityDesignated 29 Mar 2007CDe.003 · DRC0017

  36. CONGO RIVER ALLIANCE

    Entity48601

  37. CONGOCOM TRADING HOUSE

    Entity10144

  38. CONGOMET TRADING HOUSE

    EntityDesignated 29 Mar 2007CDe.004 · DRC0018

  39. COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

    Entity55047

  40. D.G.D. INVESTMENTS LTD.

    Entity23262