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Organization7 sanctions listsDR Congo

Alliance Fleuve Congo (AFC)

First seen Jul 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alliance Fleuve Congo (AFC)
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-e2zoYMpSrKhS5vztQcTvnD
First Seen
Jul 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alliance Fleuve Congo (AFC) appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
Congo River Alliance
Sojusz Rzeki Kongo
L’Alliance Fleuve Congo (AFC)
Kongó folyó’ Szövetség
Alliance Fleuve Congo
AFC

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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.