Sanctions list entities › Congo - Brazzaville

Sanctions list entities in Congo - Brazzaville

5 organizations registered in Congo - Brazzaville appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	5
US SAM Procurement Exclusions	5
US Trade Consolidated Screening List (CSL)	5
Australian Sanctions Consolidated List	2
Belgian Financial Sanctions	2
EU Financial Sanctions Files (FSF)	2

ORGANIZATIONS

BUTEMBO AIRLINES — Australian Sanctions Consolidated List
CARGO FREIGHT INTERNATIONAL — US OFAC Specially Designated Nationals (SDN) List
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) — Australian Sanctions Consolidated List
CONGOCOM TRADING HOUSE — US OFAC Specially Designated Nationals (SDN) List
SOCIETE ELLISSA GROUP CONGO — US OFAC Specially Designated Nationals (SDN) List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.