ALLIANCE FLEUVE CONGO (AFC)

UN Security CouncilEU financial sanctions

Company / organization · 2 listing(s)

ALLIANCE FLEUVE CONGO (AFC) appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2024-07-26	EU financial sanctions · listed · Programs: COD · listed for 2 years Open the source’s official site ↗
2026-07-14	UN Security Council · listed · Programs: DRC · listed for 3 months · 718 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

Programs	DRC
Listed on	2026-07-14

Open the source’s official site ↗

EUEU financial sanctions

Programs	COD
Listed on	2024-07-26
Aliases	Kongó folyó’ Szövetség; L’Alliance Fleuve Congo (AFC); Sojusz Rzeki Kongo

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

🔔 These lists change daily. Monitor ALLIANCE FLEUVE CONGO (AFC) and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ DRC　↗ COD

Other languages: 中文 · Español

Others designated under the same program — DRC

ADF AFRICAN GOLD REFINERY LIMITED AGOR DMCC AGR INTERNATIONAL LIMITED AHMAD MAHMOOD HASSAN ALAXY APOLLINAIRE HAKIZIMANA BADEGE, Eric BASENGEZI, Marcellin BAUDOIN NGARUYE WA MYAMURO BERNARD MAHESHE BYAMUNGU BISIMWA, Bertrand