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CR

Congo River Alliance

Sanctioned
AFC
Type
organization
Subtype
Country
Democratic Republic of the Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48601
Asset freeze
2024-07-25activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Congo River AlliancePrimary name
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    991a2ab525fa3b7c547fa02e90f0616372802fe181d66ab8433523655bbd14a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AFCWeak alias
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    991a2ab525fa3b7c547fa02e90f0616372802fe181d66ab8433523655bbd14a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alliance Fleuve CongoAlias
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    991a2ab525fa3b7c547fa02e90f0616372802fe181d66ab8433523655bbd14a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://alliancefleuvecongo.orgWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    421f366cbb221a4576b246cf2fbd73fb979931293d5b16c24454aec6750e2b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48601OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    421f366cbb221a4576b246cf2fbd73fb979931293d5b16c24454aec6750e2b59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    48601
    SHA-256
    991a2ab525fa3b7c547fa02e90f0616372802fe181d66ab8433523655bbd14a2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)