Base
Organization3 sanctions listsDR Congo

CONGO FUTUR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
CONGO FUTUR
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-GZ4zHKwRDiQZ9s49vRaBYZ
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

CONGO FUTUR appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the; Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa; Avenue du Flambeau 389, Kinshasa

Aliases (3)

Also Known As
CONGO FUTUR IMPORT
GROUPE CONGO FUTUR
CONGO FUTURE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CONGO FUTURCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.