The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo
The Council of the European Union has implemented restrictive measures concerning the Democratic Republic of the Congo to promote peace and stability. These measures include sanctions aimed at individuals and entities involved in actions that undermine democratic processes or contribute to conflict.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
81 Entities in The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Tango Four | Company | Dec 11, 2016 | active |
Joseph Nganzole Olikwa | Individual | Dec 7, 2022 | active |
Frank Kakolele Bwambale | Individual | Oct 31, 2005 | active |
Floribert Ngabu Njabu | Individual | Oct 31, 2005 | active |
Forces Democratiques De Liberation Du Rwanda | - | Dec 30, 2012 | active |
Germain Katanga | Individual | Oct 31, 2005 | active |
Punny Boy | Individual | Dec 7, 2022 | active |
Gasasira | Individual | Jul 27, 2023 | active |
Adonia | Individual | Jul 27, 2023 | active |
M23 | Company | Dec 30, 2012 | active |
FAQs
Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo necessary?
Compliance with the restrictive measures imposed by the Council of the European Union regarding the Democratic Republic of the Congo (DRC) is essential to uphold international law and promote stability in the region. These measures address serious concerns about human rights abuses, corruption, and conflicts fueled by illegal resource exploitation. By adhering to these sanctions, individuals and organizations help discourage activities that undermine peace and security, promote accountability, and support global efforts to foster democratic governance and respect for human rights in the DRC.
Which companies should comply with ?
Companies operating in sectors such as mining, oil and gas, and finance should comply with the Council of the European Union's restrictive measures regarding the Democratic Republic of the Congo. Compliance is crucial to avoid penalties, as these measures aim to prevent human rights abuses and corruption, ensuring that international businesses do not contribute to ongoing conflicts or exploitation in the region.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.