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Islamic State Of Iraq And Syria - Democratic Republic Of The Congo

On the SDN listEntityFTOSDGTDRCONGO

Islamic State Of Iraq And Syria - Democratic Republic Of The Congo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, DRCONGO. Addresses on file in: Congo, Democratic Republic of the, Uganda. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Congo, Democratic Republic of the has 40 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in North Kivu Province are listed below.

Sanctions programs

Foreign Terrorist Organization (FTO) FTO

Designation by the U.S. Department of State. Providing material support to a foreign terrorist organization is a crime, and U.S. financial institutions must block its funds.

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

DRCONGO DRCONGO

OFAC sanctions program identified by the tag DRCONGO. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA · aka
  • ISLAMIC ALLIANCE OF DEMOCRATIC FORCES · aka
  • MADINA AT TAUHEED WAU MUJAHEDEEN · aka
  • CITY OF MONOTHEISM AND HOLY WARRIORS · aka
  • ISLAMIC STATE CENTRAL AFRICA PROVINCE · aka
  • WILAYAT CENTRAL AFRICA · aka
  • WILAYAH CENTRAL AFRICA MEDIA OFFICE · aka
  • WILAYAT WASAT IFRIQIYAH · aka
  • ISIS-CENTRAL AFRICA · aka
  • WILAYAH CENTRAL AFRICA · aka
  • ALLIED DEMOCRATIC FORCES · aka

Addresses on file

  • North Kivu Province, Congo, Democratic Republic of the
  • Rwenzori Region, Congo, Democratic Republic of the
  • South Kivu Province, Congo, Democratic Republic of the
  • Uganda

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADF'; a.k.a. 'ADF/NALU'; a.k.a. 'ISIS-DRC'.

Frequently asked questions

What does it mean that Islamic State Of Iraq And Syria - Democratic Republic Of The Congo is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Islamic State Of Iraq And Syria - Democratic Republic Of The Congo?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.