Change of https://www.gov.uk/government/publications/financial-sanctions-democratic-republic-of-the-congo

Change description : 2025-08-15 13:06:00: HM Treasury Notice, Democratic Republic of the Congo, 15/08/2025 added. [Guidance and regulation]

Showing diff : 2024-12-09 12:34:07.090103707 +00:00..2025-08-15 12:07:06.740680623 +00:00

Guidance

Financial sanctions, Democratic Republic of the Congo financial sanctions: list of asset-freeze targets

Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.

From:
HM Treasury and Office of Financial Sanctions Implementation and HM Treasury
Published
23 May 2013
Last updated
915 DecemberAugust 20242025 — See all updates

Documents

Current list of designated persons: Democratic Republic of the Congo

PDF, 140156 KB, 1311 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 15/08/2025

PDF, 155 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 9/12/2024

PDF, 178 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 17/05/2024

PDF, 96.7 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 23/02/2024

PDF, 99.8 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 21/02/2024

PDF, 201 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 26/10/2023

PDF, 114 KB, 7 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023

PDF, 115 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023

PDF, 117 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo

PDF, 169 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, 16/02/2022, Democratic Republic of the Congo

PDF, 114 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, 10/02/2022, Democratic Republic of the Congo

PDF, 114 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, 18/02/2021, Democratic Republic of the Congo

PDF, 115 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury notice, Democratic Republic of the Congo 21/01/2021

PDF, 125 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 ensure that sanctions measures relating to the Democratic Republic of the Congo (‘the DRC’) are implemented effectively after the UK leaves the EU.

Context

This sanctions regime gives effect to the UK’s obligations under United Nations Security Council Resolution 1807 (2008) and aims to promote:

  • the resolution of the armed conflict in the DRC

  • respect for human rights

  • compliance with international humanitarian law

  • respect for democracy, the rule of law and good governance in the DRC

UK regulations

EU regulations (applicable prior to 31.12.2020)

Council Regulation (EC) No 1183/2005 implemented the financial restrictions in UNSCR 1596 (2005).

Find out more about UK sanctions on the Democratic Republic of the Congo

Updates to this page

Published 23 May 2013
Last updated 915 DecemberAugust 2024 + show2025 href="#full-history">+ show all updates

Sign up for emails or print this page

Update history

2025-08-15 13:06
HM Treasury Notice, Democratic Republic of the Congo, 15/08/2025 added.

2024-12-09 12:32
HM Treasury Notice, Democratic Republic of the Congo, 9/12/2024 added.

2024-05-17 11:05
HM Treasury Notice, Democratic Republic of the Congo, 17/05/2024 added.

2024-02-23 14:02
HM Treasury Notice, Democratic Republic of the Congo, 23/02/2024 added.

2024-02-21 15:45
HM Treasury Notice, Democratic Republic of the Congo, 21/02/2024 added.

2023-10-26 12:18
HM Treasury Notice, Democratic Republic of the Congo, 26/10/2023 added.

2023-06-19 10:34
HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added

2023-03-07 15:17
HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added

2022-03-03 15:03
Updated with ‘Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo’.

2022-02-16 16:23
Updated with ‘Latest HM Treasury Notice, 16/02/2022, Democratic Republic of the Congo’.

2022-02-10 15:33
Updated with ‘Latest HM Treasury Notice, 10/02/2022, Democratic Republic of the Congo’.

2021-02-18 15:15
Updated with 'Latest HM Treasury Notice, 18/02/2021, Democratic Republic of the Congo'