OFAC DRCONGO sanctions program

DRCONGO is one of the program codes OFAC attaches to entries on the Specially Designated Nationals list. As of 2026-07-24 it appears on 100 SDN entries. Designations under this program are made under Executive Order 13413 (DRC), Executive Order 13224 (Terrorism) and INA.

100
SDN entries
67
individuals
33
entities
0
vessels & aircraft

What the DRCONGO code means on an SDN entry

OFAC does not maintain one list per sanctions program. It maintains one SDN list, and tags each entry with the program or programs it was designated under. An entry can carry several: of the 100 entries tagged DRCONGO, 1 also carry at least one other program code.

The legal authorities OFAC records against these designations are:

That matters for screening: if you filter an SDN extract to a single program code you will silently drop entries that were designated under a different code but are blocked all the same. Screen the whole list, then use the program code to explain a hit — not to decide which entries to load.

DRCONGO designations by type

TypeEntriesShare
Individuals6767.0%
Entities3333.0%

When DRCONGO designations were made

The earliest entry still carrying this code was published 2004-07-23; the most recent was 2026-06-25. Designations per year, most recent first:

Year publishedEntries
202614
20258
20244
20239
202210
20193
20184
20172
20165
20141

Countries recorded against DRCONGO entries

Counted from the address, nationality and citizenship fields on each entry. An entry can record more than one country, and many record none, so these do not sum to the entry count:

CountryEntries
Congo, Democratic Republic of the52
Rwanda31
Uganda7
Belgium5
United Arab Emirates4
France3
United Kingdom2
China2
Kenya1
Turkey1
Seychelles1

Most recent DRCONGO designations

Name as publishedTypeDate published
RWINKWAVU MINING CORPORATION LTDEntity2026-06-25
WOLFRAM MINING AND PROCESSING LTDEntity2026-06-25
BUGAMBIRA MINES LTDEntity2026-06-25
KAYOBOTSI, BoscoIndividual2026-06-25
GASABO GOLD REFINERY LTDEntity2026-06-25
KALIMA KAREKEZI, Jean MalicIndividual2026-06-25
KUBWAYO, GustaveIndividual2026-06-02
NZENZE, John ImaniIndividual2026-06-02
KABILA, Joseph KabangeIndividual2026-04-30
RWANDA DEFENCE FORCEEntity2026-03-02
MUGANGA, MubarakhIndividual2026-03-02
GASHUGI, StanislasIndividual2026-03-02

Names are reproduced exactly as OFAC publishes them. OFAC also publishes alternate identities (a.k.a. spellings and transliterations) for many entries, and a screening system that matches only the primary name will miss them.

Screen this programmatically

The same data behind this page is available as a single unauthenticated GET. It checks a counterparty name against all SDN primary names and alternate identities, and returns a match list rather than a yes/no so you can log what matched and why:

curl "https://sanctionsai.dev/sanctions?name=RWINKWAVU%20MINING%20CORPORATION%20LTD"

The free tier allows 5 checks per day with no signup, which is enough to wire the call up and see the response shape. Production limits and the audit log are on the paid tiers; the API reference covers batch screening and the degraded flag you should alert on.

Screening this in an agent or payment flow?

SanctionsAI is an OFAC screening API built for automated systems: one GET per counterparty, name and digital-currency address matching against the full SDN list, and an audit trail of what matched. Free tier, no signup.

See pricing

Source. Every figure on this page is counted from the U.S. Treasury OFAC SDN enhanced XML export, published 2026-07-24. No figure is estimated. The authoritative list is OFAC's own Sanctions List Search.

Scope. SDN list only. This page does not cover the OFAC Consolidated (non-SDN) lists, the Sectoral Sanctions Identifications list, or the EU, UK or UN lists, and it does not apply the 50 Percent Rule, under which entities owned 50% or more by blocked persons are themselves blocked without being listed by name.

Not legal or compliance advice. A screening decision requires the official list and, where the stakes warrant it, counsel.