Entity record

DR Congo

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships119Claims held125Checked2026-07First held2026-08

How this record is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the record.

Registry fact43Corroborated6Single source76

Relationships

Showing 119 of 119

Geography51

containsIturiJurisdiction / administrative areaRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorIturi is administratively within DR CongoDocumentregister:ipis-asm-open-data · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPIS ASM mine-site open dataOrigingold-hubRecorded2026-08-29

containsNord-KivuJurisdiction / administrative areaRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorNord-Kivu is administratively within DR CongoDocumentregister:ipis-asm-open-data · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPIS ASM mine-site open dataOrigingold-hubRecorded2026-08-29

containsSud-KivuJurisdiction / administrative areaRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorSud-Kivu is administratively within DR CongoDocumentregister:ipis-asm-open-data · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPIS ASM mine-site open dataOrigingold-hubRecorded2026-08-29

location ofADF, CODECOArmed or non-state actorSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / ADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofADF, Mai-MaiArmed or non-state actorSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / ADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofAlphamin Bisie Mining (ABM)Trader / exporter / intermediaryRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorICGLR RCM Third Party Audit / Alphamin Bisie Mining (ABM)Documentrecord:refiners-traders-sweep · externalLinkicglr.org/icglr-regional-certification-mechanism-exporter-audit-

SourceICGLR RCM Third Party AuditOrigingold-hubRecorded2026-08-20

location ofAngoaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite AngoaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofCEEC (Centre d'Evaluation, d'Expertise et de Certification)Regulator / public authorityRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorITIE-RDC 3T & Or report, Tableau 28 'Tableau des negociants miniers par province', PDF p.81Documentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI ASM country report -- DR CongoOrigingold-hubRecorded2026-08-29

location ofCEEC (Centre d'Expertise, d'Evaluation et de Certification des Substances Minerales Precieuses et Semi-Precieuses)Trader / exporter / intermediaryRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorstakeholder CEEC (Centre d'Expertise, d'Evaluation et de Certification des Substances Minerales Precieuses et Semi-Precieuses)Documentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofChondoMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite ChondoDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofCODECOArmed or non-state actorSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / CODECO armed-group presence recorded at artisanal mining sites, Djugu territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCongomet Trading HouseTrader / exporter / intermediaryRegistry fact

CurrentPrecisionUK Sanctions List `Country` field

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsanctions-eu-cod-095 — UK Sanctions List `Country` fieldDocumentrecord:sanctions-gold · registerLinkofsistorage.blob.core.windows.net/publishlive/2022format/ConList QuoteHeld, display gated pending the permissions review.

SourceUK Sanctions ListOrigingold-hubRecorded2026-08-22

location ofCOOPERATIVE CEMIKAMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE CEMIKADocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCOOPERATIVE COMIBAMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE COMIBADocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCOOPERATIVE COMIBELMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE COMIBELDocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCOOPERATIVE COMIDERUMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE COMIDERUDocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCOOPERATIVE COMINEANKMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE COMINEANKDocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofCOOPERATIVE COMINECMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite COOPERATIVE COMINECDocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofDivision des Mines (DR Congo)Regulator / public authorityRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorITIE-RDC 3T & Or report, Tableau 28 'Tableau des negociants miniers par province', PDF p.81Documentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI ASM country report -- DR CongoOrigingold-hubRecorded2026-08-29

location ofDRC Gold TradeInitiative / programmeSingle source

Current

Evidence

One source states this, and it is labelled as one source.

Locatorsrc/data/sections/market-access.ts: "DRC state-controlled artisanal-gold buying and export channel for South Kivu"; also named as a DRC actor on the hub’s own DR Congo jurisdiction page (src/data/jurisdictions.ts)Documentrecord:sections/market-access.ts · externalLinkwww.congoresearchgroup.org/en/2023/05/15/all-that-glitters-the-s

SourceDRC Gold TradeOrigingold-hubRecorded2026-08-29

location ofDRC Gold Trading SA (formerly Primera Gold DRC SA)Trader / exporter / intermediaryRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorDRC Gold Trading SA (formerly Primera Gold DRC SA), a Congolese gold-trading company described in reporting on the Congolese gold tradeDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.congoresearchgroup.org/en/2023/05/15/all-that-glitters-the-s

SourceCongo Research GroupOrigingold-hubRecorded2026-08-29

location ofEitaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite EitaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofEoheMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite EoheDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofFARDCArmed or non-state actorRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite Shempika / armed presenceDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofFDLRArmed or non-state actorRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite Mironge / armed presenceDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofGLORY MINERALSTrader / exporter / intermediaryRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorstakeholder GLORY MINERALSDocumentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofGold Bar Suppliers LtdTrader / exporter / intermediarySingle source

Current

Evidence

One source states this, and it is labelled as one source.

Locatorself-claimed ICGLR traceability capability, not independently confirmed / Gold Bar Suppliers LtdDocumentrecord:refiners-traders-sweep · externalLinkgoldbarsuppliers.com/gold-dealers-in-congo/

Sourceself-claimed ICGLR traceability capability, not independently confirmedOrigingold-hubRecorded2026-08-20

location ofIMPACT (Just Gold)Initiative / programmeSingle source

Current

Evidence

One source states this, and it is labelled as one source.

Locatorlocation_text attribute (already landed): "DRC · Côte d’Ivoire"Documentrecord:sections/programmes.ts · externalLinkimpacttransform.org/

SourceIMPACT (Just Gold)Origingold-hubRecorded2026-08-29

location ofJerusalemMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite JerusalemDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofKabwakiMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite KabwakiDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofKalekwaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite KalekwaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofKasongoMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite KasongoDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofKibaliMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorBarrick — published statement naming dr congoDocumentrecord:value-chain-2026-08 · externalLinkwww.barrick.com/English/operations/kibali/default.aspx QuoteHeld, display gated pending the permissions review.

SourceBarrickOrigingold-hubRecorded2026-08-22

location ofKibotoMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite KibotoDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofKotakoliMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite KotakoliDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofLibrevilleMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite LibrevilleDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofLwemba minesMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite Lwemba minesDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofMirongeMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite MirongeDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofMobaleMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite MobaleDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofMukungweMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite MukungweDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofMununzeMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite MununzeDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofNyamurhale/LubonaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite Nyamurhale/LubonaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofOmateMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite OmateDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofPeaceGold (DRC)Initiative / programmeSingle source

Current

Evidence

One source states this, and it is labelled as one source.

Locatorsrc/data/sections/market-access.ts: "Formalisation venture in Ituri, DRC, since 2013"; also named as a DRC actor on the hub’s own DR Congo jurisdiction page (src/data/jurisdictions.ts)Documentrecord:sections/market-access.ts · externalLinkpeace-gold.com/

SourcePeaceGold (DRC)Origingold-hubRecorded2026-08-29

location ofPedeMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite PedeDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofResponsible Gold Innovation FacilityInitiative / programmeSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorLevin Sources / “responsible gold originating from the DRC”Documentrecord:levinsources-zahabu-safi · externalLinkwww.levinsources.com/zahabu-safi-gold-drc

SourceLevin SourcesOrigingold-hubObserved2026-08Recorded2026-08-29

location ofSAEMAPE (Service d'Assistance et d'Encadrement du Small Scale Mining)Regulator / public authorityRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorstakeholder SAEMAPE (Service d'Assistance et d'Encadrement du Small Scale Mining)Documentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

location ofSanta-MariaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite Santa-MariaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofShempikaMine site / workingsRegistry fact

Current

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Locatorsite ShempikaDocumentregister:ipis-asm-open-data · registerLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubRecorded2026-08-20

location ofUSAID's Zahabu Safi (Clean Gold) ProjectInitiative / programmeSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorLevin Sources / “a viable, conflict-free… gold supply chain originating from eastern DRC”Documentrecord:levinsources-zahabu-safi · externalLinkwww.levinsources.com/zahabu-safi-gold-drc

SourceLevin SourcesOrigingold-hubObserved2026-08Recorded2026-08-29

location ofZAIRE / Chini ya KilimaArmed or non-state actorSingle source

Current

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / Armed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubRecorded2026-08-20

Chain of custody2

suppliesGASABO GOLD REFINERY LTDTrader / exporter / intermediarySingle source

CurrentDetermination basisnamed at country/province grain (M23-controlled South Kivu, eastern DRC); no specific mine-site or named trading entity found in any source reached this round despite repeated primary-source fetch attempts (see round-3 report, Gasabo lead)Product formgold

Evidence

One source states this, and it is labelled as one source.

Locatormining.com — US sanctions Rwandan refinery in Congo gold smuggling networkDocumentrecord:upstream-custody-round3-2026-08-29 · externalLinkwww.mining.com/web/us-sanctions-rwandan-refinery-in-congo-gold-s QuoteHeld, display gated pending the permissions review.

Sourcemining.comOrigingold-hubObserved2026Recorded2026-08-29

suppliesUGANDA COMMERCIAL IMPEX (UCI) LTDTrader / exporter / intermediarySingle source

CurrentDetermination basisnamed at country grain (eastern Congo); The Sentry attributes the underlying finding to the U.N. Group of Experts, not independently re-verified against that report's own text this round; no specific mine-site or comptoir foundProduct formgold

Evidence

One source states this, and it is labelled as one source.

LocatorThe Sentry — The Golden LaundromatDocumentrecord:upstream-custody-round3-2026-08-29 · externalLinkthesentry.org/reports/the-golden-laundromat/ QuoteHeld, display gated pending the permissions review.

SourceThe SentryOrigingold-hubRecorded2026-08-29

Events and evidence66

site ofADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoireIncidentSingle source

Current · 2022-11 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / ADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubObserved2022-11Recorded2026-08-20

site ofADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoireIncidentSingle source

Current · 2022-11 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / ADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubObserved2022-11Recorded2026-08-20

site ofArmed-group pillaging recorded at Anzumu: CODECO (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2022-09-05 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00160-6419Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-09-05Recorded2026-08-20

site ofArmed-group pillaging recorded at Camp Kisangani: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-16 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00060-2217Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-16Recorded2026-08-20

site ofArmed-group pillaging recorded at Cinquantenaire : ADF (Groupe armé étranger, freq=Aléatoire)IncidentSingle source

Current · 2023-03-24 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00057-6790Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2023-03-24Recorded2026-08-20

site ofArmed-group pillaging recorded at Disco Choc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-10 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00077-2191Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-10Recorded2026-08-20

site ofArmed-group pillaging recorded at Gbado: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-17 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00062-2220Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-17Recorded2026-08-20

site ofArmed-group pillaging recorded at Jerusalem: ADF (Groupe armé étranger, freq=Aléatoire)IncidentSingle source

Current · 2022-03-01 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00085-5976Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-03-01Recorded2026-08-20

site ofArmed-group pillaging recorded at Kanzambu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-19 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00068-2231Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-19Recorded2026-08-20

site ofArmed-group pillaging recorded at Kanzambu: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-07-04 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00068-5142Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-07-04Recorded2026-08-20

site ofArmed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)IncidentSingle source

Current · 2022-09-09 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00090-6454Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-09-09Recorded2026-08-20

site ofArmed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)IncidentSingle source

Current · 2023-03-31 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00090-6818Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2023-03-31Recorded2026-08-20

site ofArmed-group pillaging recorded at Libreville: Bandits main armée (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-07-07 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00038-5146Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-07-07Recorded2026-08-20

site ofArmed-group pillaging recorded at Mabukulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-18 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00064-2223Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-18Recorded2026-08-20

site ofArmed-group pillaging recorded at Makumo/Akwele/Maboyi/Libye: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-12-09 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00214-5693Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-12-09Recorded2026-08-20

site ofArmed-group pillaging recorded at Mandimo 1: ADF (Groupe armé étranger, freq=Aléatoire)IncidentSingle source

Current · 2022-09-05 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00098-6417Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-09-05Recorded2026-08-20

site ofArmed-group pillaging recorded at Mandulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-21 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00073-2240Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-21Recorded2026-08-20

site ofArmed-group pillaging recorded at Mapeda: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-09-25 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00071-5222Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-09-25Recorded2026-08-20

site ofArmed-group pillaging recorded at Maroc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-10 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00076-2190Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-10Recorded2026-08-20

site ofArmed-group pillaging recorded at Masikini: Bandit en arme blanche (Machette) (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2022-03-13 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00074-6051Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-03-13Recorded2026-08-20

site ofArmed-group pillaging recorded at Mausi: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-12-09 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00215-5694Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-12-09Recorded2026-08-20

site ofArmed-group pillaging recorded at Musigha: NDC-Rénové (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2022-02-12 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00263-5852Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-02-12Recorded2026-08-20

site ofArmed-group pillaging recorded at Pede: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-19 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00069-2232Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-19Recorded2026-08-20

site ofArmed-group pillaging recorded at Pede: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-07-03 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00069-5141Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-07-03Recorded2026-08-20

site ofArmed-group pillaging recorded at Shaba: CODECO (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2022-08-28 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00162-6355Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-08-28Recorded2026-08-20

site ofArmed-group pillaging recorded at Shaba: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-19 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00067-2230Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-19Recorded2026-08-20

site ofArmed-group pillaging recorded at Tengama: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-17 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00061-2219Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-17Recorded2026-08-20

site ofArmed-group pillaging recorded at Tindika: Inconnu (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2025-03-03 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00081-6985Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2025-03-03Recorded2026-08-20

site ofArmed-group pillaging recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2015-06-18 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00065-2224Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-18Recorded2026-08-20

site ofArmed-group pillaging recorded at Togo/Maroc: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2021-12-09 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00213-5692Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2021-12-09Recorded2026-08-20

site ofArmed-group pillaging recorded at Tokomeka: Bandit armé (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2025-03-10 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00053-6998Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2025-03-10Recorded2026-08-20

site ofArmed-group pillaging recorded at Uloo: CODECO (Groupe armé local, freq=Aléatoire)IncidentSingle source

Current · 2022-09-04 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00159-6409Documentrecord:ipis-drc-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-09-04Recorded2026-08-20

site ofArmed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoireIncidentSingle source

Current · 2022-11 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / Armed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubObserved2022-11Recorded2026-08-20

site ofCODECO armed-group presence recorded at artisanal mining sites, Djugu territoireIncidentSingle source

Current · 2022-11 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / CODECO armed-group presence recorded at artisanal mining sites, Djugu territoireDocumentrecord:drc-eiti-armed-presence · externalLinkeiti.org/documents

SourceEITI DR CongoOrigingold-hubObserved2022-11Recorded2026-08-20

site ofDR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)Regulatory action / enforcementRegistry fact

Current · 2021 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorITIE-RDC 3T & Or report, Tableau 28 'Tableau des negociants miniers par province', PDF p.81Documentrecord:eiti-asm/drc · externalLinkeiti.org/documents

SourceEITI ASM country report -- DR CongoOrigingold-hubObserved2021Recorded2026-08-29

site ofFirst export of fully traceable, conflict-free artisanal gold from the Democratic Republic of Congo, purchased by a Canadian jewellery companyIncidentSingle source

Current · 2017-06 → present

Evidence

One source states this, and it is labelled as one source.

LocatorJust Gold / June 2017 first export to CanadaDocumentrecord:impacttransform-just-gold · externalLinkimpacttransform.org/en/work/project/just-gold/

SourceIMPACTOrigingold-hubObserved2017-06Recorded2026-08-29

site ofFirst traceable, legal, conflict-free artisanal gold shipped from the Democratic Republic of Congo to a United States refinerIncidentSingle source

Current · 2018 → present

Evidence

One source states this, and it is labelled as one source.

LocatorJust Gold / 2018 first export to USA refinerDocumentrecord:impacttransform-just-gold · externalLinkimpacttransform.org/en/work/project/just-gold/

SourceIMPACTOrigingold-hubObserved2018Recorded2026-08-29

site ofForced/coerced labour by armed group recorded at Apumu-Atandele-Jerusalem-Luka Yayo: FRPI (Groupe armé local, freq=Permanente)IncidentSingle source

Current · 2013-03-27 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00005-661Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-27Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Bakha: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)IncidentSingle source

Current · 2015-06-25 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00439-2250Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-25Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Baninga: FARDC (FARDC - Éléments indisciplinés, freq=Quotidien)IncidentSingle source

Current · 2017-08-22 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00436-3589Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2017-08-22Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Bukacha: NDC-Rénové (Groupe armé local, freq=)IncidentSingle source

Current · 2018-12-13 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00331-4399Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-12-13Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Bulambika I: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois), Maï-Maï Simba (Groupe armé local, freq=Quotidien)IncidentSingle source

Current · 2017-08-18 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00447-3571Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2017-08-18Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Bulambika II: Maï-Maï Simba (Groupe armé local, freq=Quotidien)IncidentSingle source

Current · 2017-08-17 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00448-3564Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2017-08-17Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Cinquantenaire: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)IncidentSingle source

Current · 2020-08-24 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00057-4888Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2020-08-24Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Cubage Makambulu: Raïa Mutomboki (Groupe armé local, freq=Permanente)IncidentSingle source

Current · 2013-03-21 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00653-625Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-21Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Gomora: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2022-02-03 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00283-5819Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-02-03Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=)IncidentSingle source

Current · 2018-12-13 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00346-4402Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-12-13Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=Quotidien)IncidentSingle source

Current · 2022-08-21 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00346-6308Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-08-21Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Jerusalem: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par semaine)IncidentSingle source

Current · 2020-08-26 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00085-4892Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2020-08-26Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Kalay Boeing: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)IncidentSingle source

Current · 2015-06-27 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00437-2255Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2015-06-27Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Kamabondo: FARDC (FARDC - Éléments indisciplinés, freq=Non permanente)IncidentSingle source

Current · 2013-03-17 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00643-576Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-17Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Kanyuki: FARDC (FARDC - Éléments indisciplinés, freq=)IncidentSingle source

Current · 2013-03-25 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00656-650Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-25Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Lukonyala: FARDC (FARDC - Éléments indisciplinés, freq=)IncidentSingle source

Current · 2013-03-26 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00658-656Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-26Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Majengo: Raïa Mutomboki (Groupe armé local, freq=Permanente)IncidentSingle source

Current · 2014-03-16 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00480-1642Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2014-03-16Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Mambasi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)IncidentSingle source

Current · 2022-02-02 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00281-5813Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-02-02Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Merci bakoko: Maï-Maï Simba (Groupe armé local, freq=Quotidien)IncidentSingle source

Current · 2017-08-17 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00450-3565Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2017-08-17Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Moba 1: FARDC (FARDC - Éléments indisciplinés, freq=)IncidentSingle source

Current · 2013-03-25 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00655-649Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-25Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Mufereji: NDC-Rénové (Groupe armé local, freq=Quotidien)IncidentSingle source

Current · 2022-08-21 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00365-6309Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2022-08-21Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Munjuli: NDC-Rénové (Groupe armé local, freq=)IncidentSingle source

Current · 2018-12-13 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00332-4400Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-12-13Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Mutongo: NDC-Rénové (Groupe armé local, freq=)IncidentSingle source

Current · 2018-12-15 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00505-4407Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-12-15Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Petsi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)IncidentSingle source

Current · 2018-09-12 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00138-4280Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-09-12Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Titi: NDC-Rénové (Groupe armé local, freq=)IncidentSingle source

Current · 2018-12-13 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00337-4401Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-12-13Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)IncidentSingle source

Current · 2018-07-30 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00065-4154Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2018-07-30Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Tokolonga: FARDC (FARDC - Éléments indisciplinés, freq=)IncidentSingle source

Current · 2013-03-25 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00654-648Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-25Recorded2026-08-20

site ofForced/coerced labour by armed group recorded at Tusongembele: FARDC (FARDC - Éléments indisciplinés, freq=)IncidentSingle source

Current · 2013-03-26 → present

Evidence

One source states this, and it is labelled as one source.

LocatorDR Congo / codmine00657-655Documentrecord:ipis-drc-forced-labour-incidents · externalLinkipisresearch.be/home/maps-data/open-data/

SourceIPISOrigingold-hubObserved2013-03-26Recorded2026-08-20

site ofICGLR Regional Certification Mechanism (RCM) — third-party audit summary published — Alphamin Bisie Mining (ABM)Regulatory action / enforcementRegistry fact

Current · 2022-03-01 → present

Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

LocatorICGLR Regional Certification Mechanism (RCM) / Alphamin Bisie Mining (ABM)Documentrecord:refiners-traders · externalLinkicglr.org/icglr-regional-certification-mechanism-exporter-audit-

SourceICGLR Regional Certification Mechanism (RCM)Origingold-hubRecorded2026-08-29

Attributes

Framework status aml-enforcementin-forceCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / aml-enforcementDocumentrecord:jurisdictions.ts#drc.aml-enforcement · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

Sourcehttps://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctionsOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status cahra-transitcontextCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / cahra-transitDocumentrecord:jurisdictions.ts#drc.cahra-transit · externalLinkofac.treasury.gov/sanctions-programs-and-country-information/rus

Sourcehttps://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctionsOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status dpms-amlin-forceCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / dpms-amlDocumentrecord:jurisdictions.ts#drc.dpms-aml · externalLinkwww.cenaref.org/qui-doit-declarer-a-la-cenaref/

Sourcehttps://www.cenaref.org/qui-doit-declarer-a-la-cenaref/Origingold-hubObserved2026-07Recorded2026-08-20

Framework status fatf-dnfbpin-forceCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / fatf-dnfbpDocumentrecord:jurisdictions.ts#drc.fatf-dnfbp · externalLinkwww.fatf-gafi.org/en/publications/High-risk-and-other-monitored-

Sourcehttps://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.htmlOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status import-export-licensingin-forceCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / import-export-licensingDocumentrecord:jurisdictions.ts#drc.import-export-licensing · externalLinkwww.delvedatabase.org/uploads/resources/Delve-Country-Profile-DR

Sourcehttps://www.delvedatabase.org/uploads/resources/Delve-Country-Profile-DRC.pdfOrigingold-hubObserved2026-07Recorded2026-08-20

Framework status oecd-mandatory-sourcingin-forceCorroborated

Current

Evidence

Two or more independent sources state this.

Locatordrc / oecd-mandatory-sourcingDocumentrecord:jurisdictions.ts#drc.oecd-mandatory-sourcing · externalLinkicglr.org/

Sourcehttps://icglr.org/Origingold-hubObserved2026-07Recorded2026-08-20

Sequence

2013-03-17site of · Forced/coerced labour by armed group recorded at Kamabondo: FARDC (FARDC - Éléments indisciplinés, freq=Non permanente)Current
2013-03-21site of · Forced/coerced labour by armed group recorded at Cubage Makambulu: Raïa Mutomboki (Groupe armé local, freq=Permanente)Current
2013-03-25site of · Forced/coerced labour by armed group recorded at Tokolonga: FARDC (FARDC - Éléments indisciplinés, freq=)Current
2013-03-25site of · Forced/coerced labour by armed group recorded at Moba 1: FARDC (FARDC - Éléments indisciplinés, freq=)Current
2013-03-25site of · Forced/coerced labour by armed group recorded at Kanyuki: FARDC (FARDC - Éléments indisciplinés, freq=)Current
2013-03-26site of · Forced/coerced labour by armed group recorded at Tusongembele: FARDC (FARDC - Éléments indisciplinés, freq=)Current
2013-03-26site of · Forced/coerced labour by armed group recorded at Lukonyala: FARDC (FARDC - Éléments indisciplinés, freq=)Current
2013-03-27site of · Forced/coerced labour by armed group recorded at Apumu-Atandele-Jerusalem-Luka Yayo: FRPI (Groupe armé local, freq=Permanente)Current
2014-03-16site of · Forced/coerced labour by armed group recorded at Majengo: Raïa Mutomboki (Groupe armé local, freq=Permanente)Current
2015-06-10site of · Armed-group pillaging recorded at Maroc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois)Current
2015-06-10site of · Armed-group pillaging recorded at Disco Choc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois)Current
2015-06-16site of · Armed-group pillaging recorded at Camp Kisangani: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-17site of · Armed-group pillaging recorded at Tengama: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-17site of · Armed-group pillaging recorded at Gbado: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-18site of · Armed-group pillaging recorded at Mabukulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-18site of · Armed-group pillaging recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-19site of · Armed-group pillaging recorded at Shaba: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-19site of · Armed-group pillaging recorded at Kanzambu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-19site of · Armed-group pillaging recorded at Pede: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-21site of · Armed-group pillaging recorded at Mandulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2015-06-25site of · Forced/coerced labour by armed group recorded at Bakha: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)Current
2015-06-27site of · Forced/coerced labour by armed group recorded at Kalay Boeing: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)Current
2017-06site of · First export of fully traceable, conflict-free artisanal gold from the Democratic Republic of Congo, purchased by a Canadian jewellery companyCurrent
2017-08-17site of · Forced/coerced labour by armed group recorded at Bulambika II: Maï-Maï Simba (Groupe armé local, freq=Quotidien)Current
2017-08-17site of · Forced/coerced labour by armed group recorded at Merci bakoko: Maï-Maï Simba (Groupe armé local, freq=Quotidien)Current
2017-08-18site of · Forced/coerced labour by armed group recorded at Bulambika I: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois), Maï-Maï Simba (Groupe armé local, freq=Quotidien)Current
2017-08-22site of · Forced/coerced labour by armed group recorded at Baninga: FARDC (FARDC - Éléments indisciplinés, freq=Quotidien)Current
2018site of · First traceable, legal, conflict-free artisanal gold shipped from the Democratic Republic of Congo to a United States refinerCurrent
2018-07-30site of · Forced/coerced labour by armed group recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Current
2018-09-12site of · Forced/coerced labour by armed group recorded at Petsi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Current
2018-12-13site of · Forced/coerced labour by armed group recorded at Bukacha: NDC-Rénové (Groupe armé local, freq=)Current
2018-12-13site of · Forced/coerced labour by armed group recorded at Munjuli: NDC-Rénové (Groupe armé local, freq=)Current
2018-12-13site of · Forced/coerced labour by armed group recorded at Titi: NDC-Rénové (Groupe armé local, freq=)Current
2018-12-13site of · Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=)Current
2018-12-15site of · Forced/coerced labour by armed group recorded at Mutongo: NDC-Rénové (Groupe armé local, freq=)Current
2020-08-24site of · Forced/coerced labour by armed group recorded at Cinquantenaire: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Current
2020-08-26site of · Forced/coerced labour by armed group recorded at Jerusalem: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par semaine)Current
2021site of · DR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)Current
2021-07-03site of · Armed-group pillaging recorded at Pede: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Current
2021-07-04site of · Armed-group pillaging recorded at Kanzambu: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Current
2021-07-07site of · Armed-group pillaging recorded at Libreville: Bandits main armée (Groupe armé local, freq=Aléatoire)Current
2021-09-25site of · Armed-group pillaging recorded at Mapeda: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Current
2021-12-09site of · Armed-group pillaging recorded at Togo/Maroc: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Current
2021-12-09site of · Armed-group pillaging recorded at Makumo/Akwele/Maboyi/Libye: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Current
2021-12-09site of · Armed-group pillaging recorded at Mausi: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Current
2022-02-02site of · Forced/coerced labour by armed group recorded at Mambasi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2022-02-03site of · Forced/coerced labour by armed group recorded at Gomora: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Current
2022-02-12site of · Armed-group pillaging recorded at Musigha: NDC-Rénové (Groupe armé local, freq=Aléatoire)Current
2022-03-01site of · Armed-group pillaging recorded at Jerusalem: ADF (Groupe armé étranger, freq=Aléatoire)Current
2022-03-01site of · ICGLR Regional Certification Mechanism (RCM) — third-party audit summary published — Alphamin Bisie Mining (ABM)Current
2022-03-13site of · Armed-group pillaging recorded at Masikini: Bandit en arme blanche (Machette) (Groupe armé local, freq=Aléatoire)Current
2022-08-21site of · Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=Quotidien)Current
2022-08-21site of · Forced/coerced labour by armed group recorded at Mufereji: NDC-Rénové (Groupe armé local, freq=Quotidien)Current
2022-08-28site of · Armed-group pillaging recorded at Shaba: CODECO (Groupe armé local, freq=Aléatoire)Current
2022-09-04site of · Armed-group pillaging recorded at Uloo: CODECO (Groupe armé local, freq=Aléatoire)Current
2022-09-05site of · Armed-group pillaging recorded at Mandimo 1: ADF (Groupe armé étranger, freq=Aléatoire)Current
2022-09-05site of · Armed-group pillaging recorded at Anzumu: CODECO (Groupe armé local, freq=Aléatoire)Current
2022-09-09site of · Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)Current
2022-11site of · ADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoireCurrent
2022-11site of · ADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoireCurrent
2022-11site of · Armed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoireCurrent
2022-11site of · CODECO armed-group presence recorded at artisanal mining sites, Djugu territoireCurrent
2023-03-24site of · Armed-group pillaging recorded at Cinquantenaire : ADF (Groupe armé étranger, freq=Aléatoire)Current
2023-03-31site of · Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)Current
2025-03-03site of · Armed-group pillaging recorded at Tindika: Inconnu (Groupe armé local, freq=Aléatoire)Current
2025-03-10site of · Armed-group pillaging recorded at Tokomeka: Bandit armé (Groupe armé local, freq=Aléatoire)Current

What the hub does not hold

No tenure and control claim is held for this record.
No governance and compliance claim is held for this record.
No participation and support claim is held for this record.
No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from

DR Congo jurisdiction profilegold.daac.ai/jurisdictions first-party · 2026-07
IPIS ASM mine-site open dataipisresearch.be/home/maps-data/open-data/ external · 2026-08
EITI ASM country report — DR Congoeiti.org/documents external · 2026-08
ICGLR RCM Third Party Audit — Alphamin Bisie Mining (ABM)icglr.org/icglr-regional-certification-mechanism-exporter-audit-summary- external · 2026-08
self-claimed ICGLR traceability capability, not independently confirmed — Gold Bar Suppliers Ltdgoldbarsuppliers.com/gold-dealers-in-congo/ external · 2026-08
ipis-drc-incidentsipisresearch.be/home/maps-data/open-data/ external · 2026-08
ipis-drc-forced-labour-incidentsipisresearch.be/home/maps-data/open-data/ external · 2026-08
drc-eiti-armed-presenceeiti.org/documents external · 2026-08