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OFAC sanctions two Congolese officials

December 12, 2016

The U.S. Department of the Treasury has announced that its Office of Foreign Assets Control (OFAC) has sanctioned two Democratic Republic of the Congo (DRC) government officials pursuant to Executive Order (E.O.) 13413, as amended by E.O. 13671, as the Government of the DRC continues to suppress political opposition and delay political progress in the country, often through violent means. Specifically, OFAC designated Evariste Boshab and Kalev Mutondo for engaging in actions or policies that undermine democratic processes or institutions in the DRC. As a result of OFAC’s actions, all of the designated individuals’ assets within U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with them. Identifying information on Boshab and Mutondo can be found in OFAC's SDN List Update.

First published on 12/12/2016

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