Entry

DR Congo

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

TypeJurisdiction / administrative areaRelationships166Claims held172Checked2026-09First held2026-08
How this entry is evidenced

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

Registry fact47Corroborated7Single source115Contested3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedsupplies · As reportedaccess controlled by · As reportedaccess controlled by · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reportedgold flows to · As reported · Where sources disagreelocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedDR Congo — Jurisdiction / administrative areaKibali — Mine site / workingsAfrican Gold Refinery (AGR) — Refinery / smelterMai-Mai Yakutumba — Armed or non-state actorRaia Mutomboki — Armed or non-state actorRwanda — Jurisdiction / administrative areaSouth Africa — Jurisdiction / administrative areaUganda — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaM23 / AFC-M23 coalition — Armed or non-state actorRwanda Defence Force (RDF) — Armed or non-state actorZaïre militia (Jeunesse/Zaïre self-defense group) — Armed or non-state actorAGR International Ltd. — Financial institutionFOMIN (Fonds Minier pour les Générations Futures) — Funder / development partnerMongbwalu — Mine site / workings

+138 relationships not drawn above, to keep the graph legible

DR Congo
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

gold flows toSources namedIMPACT, "The Intermediaries" (Sept 2020)

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasiscomtrade-mirrorClaimantdestination-reportedIndicatorreported-importIntermediatesjurisdiction:rwandaMirror ofa:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:origin-declared-2015-01-to-2016-03, a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:third-party-estimate-2015-01-to-2016-03-2Period2015 to 2016-02UnitkgValue398
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceIMPACT, "The Intermediaries" (Sept 2020)Origingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedIMPACT, "The Intermediaries" (Sept 2020), Annex 1

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasiscustomsClaimantorigin-declaredIndicatorexportIntermediatesjurisdiction:rwandaMirror ofa:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:third-party-estimate-2015-01-to-2016-03-2, a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:destination-reported-2015-to-2016-02Period2015-01 to 2016-03UnitkgValue5290
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceIMPACT, "The Intermediaries" (Sept 2020), Annex 1Origingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedIMPACT, "The Intermediaries" (Sept 2020)

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedClaimantthird-party-estimateIndicatortransitIntermediatesjurisdiction:rwandaMirror ofa:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:origin-declared-2015-01-to-2016-03, a:flows-to:jurisdiction-dr-congo:jurisdiction-united-arab-emirates:destination-reported-2015-to-2016-02Period2015-01 to 2016-03UnitkgValue177
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceIMPACT, "The Intermediaries" (Sept 2020)Origingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 150 of 150

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Tenure and control2

access controlled byMai-Mai YakutumbaArmed or non-state actorSingle source
As reported
Evidence

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

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

access controlled byRaia MutombokiArmed or non-state actorSingle source
As reported
Evidence

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

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

Geography79

location ofADF, CODECOArmed or non-state actorSingle source
As reported
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-hubAsserted2026-08-20

location ofADF, Mai-MaiArmed or non-state actorSingle source
As reported
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-hubAsserted2026-08-20

location ofBosco KayobotsiPersonSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofCavichi SARLTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

location ofCEEC (Centre d'Expertise, d'Evaluation et de Certification des Substances Minerales Precieuses et Semi-Precieuses)Trader / exporter / intermediaryRegistry fact
As reported
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-hubAsserted2026-08-20

location ofCODECOArmed or non-state actorSingle source
As reported
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-hubAsserted2026-08-20

location ofComptoir Alfa GoldTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

location ofCongomet Trading HouseTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

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

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofCOOPERATIVE CEMIKAMine site / workingsRegistry fact
As reported
Evidence

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

SourceEITI DR CongoOrigingold-hubAsserted2026-08-20

location ofCOOPERATIVE COMIBAMine site / workingsRegistry fact
As reported
Evidence

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

SourceEITI DR CongoOrigingold-hubAsserted2026-08-20

location ofCOOPERATIVE COMIBELMine site / workingsRegistry fact
As reported
Evidence

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

SourceEITI DR CongoOrigingold-hubAsserted2026-08-20

location ofCOOPERATIVE COMIDERUMine site / workingsRegistry fact
As reported
Evidence

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

SourceEITI DR CongoOrigingold-hubAsserted2026-08-20

location ofCOOPERATIVE COMINEANKMine site / workingsRegistry fact
As reported
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-hubAsserted2026-08-20

location ofCOOPERATIVE COMINECMine site / workingsRegistry fact
As reported
Evidence

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

SourceEITI DR CongoOrigingold-hubAsserted2026-08-20

location ofDelta Gold Company SARLTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

location ofDivision des Mines (DR Congo)Regulator / public authorityRegistry fact
As reported
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-hubAsserted2026-08-29

location ofDRC Gold TradeInitiative / programmeSingle source
As reported
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-hubAsserted2026-08-29

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

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

SourceCongo Research GroupOrigingold-hubAsserted2026-08-29

location ofEtablissement NamukayaTrader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

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

  • LocatorIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Documentrecord:impact-the-intermediaries-2020 · externalLinkimpacttransform.org/wp-content/uploads/2020/09/The-Intermediarie QuoteHeld, display gated pending the permissions review.

SourceIMPACT, 'The Intermediaries: Traders Who Threaten the Democratic Republic of the Congo's Efforts for Conflict-Free Gold' (September 2020)Origingold-hubAsserted2026-09-05

location ofFrank KakorereTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

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

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofGeneral MudacumuraTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

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

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofGLORY MINERALSTrader / exporter / intermediaryRegistry fact
As reported
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-hubAsserted2026-08-20

location ofIMPACT (Just Gold)Initiative / programmeSingle source
As reported
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-hubAsserted2026-08-29

location ofJean Malic KalimaPersonSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofKibaliMine site / workingsRegistry fact
As reported
Evidence (2)

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

SourceBarrickOrigingold-hubAsserted2026-08-22

location ofMai-Mai YakutumbaArmed or non-state actorSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofMongbwaluMine site / workingsSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofMusenyeriTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

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

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofPacifique NtawungukaTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

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

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofPeaceGold (DRC)Initiative / programmeSingle source
As reported
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-hubAsserted2026-08-29

location ofRaia MutombokiArmed or non-state actorSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofUnipe ni KupeMine site / workingsSingle source
As reported
Evidence

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

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

location ofZAIRE / Chini ya KilimaArmed or non-state actorSingle source
As reported
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-hubAsserted2026-08-20

Chain of custody3

suppliesAfrican Gold Refinery (AGR)Refinery / smelterCorroborated
As reported
Evidence (2)

Two or more independent sources state this.

  • LocatorAfricanews, citing a new UN report ("assessing the situation in the DRC for sanctions review" — no document number given in-article)Documentrecord:africanews-citing-a-new-un-report-assessing-the-situation-in-the-drc-f · externalLinkwww.africanews.com/2026/07/02/gold-smuggling-from-drcs-ituri-pro QuoteHeld, display gated pending the permissions review.
  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceAfricanews, citing a new UN report ("assessing the situation in the DRC for sanctions review"Origingold-hubObserved2026Asserted2026-09-03

suppliesGASABO GOLD REFINERY LTDTrader / exporter / intermediarySingle source
As reportedDetermination 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.

Sourcemining.comOrigingold-hubObserved2026Asserted2026-08-29

suppliesUGANDA COMMERCIAL IMPEX (UCI) LTDTrader / exporter / intermediarySingle source
As reportedDetermination 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.

SourceThe SentryOrigingold-hubAsserted2026-08-29

Events and evidence66

site ofDR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)Regulatory action / enforcementRegistry fact
As reported · 2021 → end not established
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-hubObserved2021Asserted2026-08-29

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
As reported · 2017-08-18 → end not established
Evidence

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

SourceIPISOrigingold-hubObserved2017-08-18Asserted2026-08-20

site ofICGLR Regional Certification Mechanism (RCM) — third-party audit summary published — Alphamin Bisie Mining (ABM)Regulatory action / enforcementRegistry fact
As reported · 2022-03-01 → end not established
Evidence

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

SourceICGLR Regional Certification Mechanism (RCM)Origingold-hubAsserted2026-08-29

Attributes
Framework status aml-enforcementin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

Sourcehttps://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctionsOrigingold-hubObserved2026-07Asserted2026-08-20

Framework status cahra-transitcontextCorroborated
As reported
Evidence

Two or more independent sources state this.

Sourcehttps://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctionsOrigingold-hubObserved2026-07Asserted2026-08-20

Framework status dpms-amlin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

Sourcehttps://www.cenaref.org/qui-doit-declarer-a-la-cenaref/Origingold-hubObserved2026-07Asserted2026-08-20

Framework status fatf-dnfbpin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

Sourcehttps://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-june-2026.htmlOrigingold-hubObserved2026-07Asserted2026-08-20

Framework status import-export-licensingin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

Sourcehttps://www.delvedatabase.org/uploads/resources/Delve-Country-Profile-DRC.pdfOrigingold-hubObserved2026-07Asserted2026-08-20

Framework status oecd-mandatory-sourcingin-forceCorroborated
As reported
Evidence

Two or more independent sources state this.

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

Sourcehttps://icglr.org/Origingold-hubObserved2026-07Asserted2026-08-20

Sequence
  1. 2013-03-17site of · Forced/coerced labour by armed group recorded at Kamabondo: FARDC (FARDC - Éléments indisciplinés, freq=Non permanente)Start
  2. 2013-03-21site of · Forced/coerced labour by armed group recorded at Cubage Makambulu: Raïa Mutomboki (Groupe armé local, freq=Permanente)Start
  3. 2013-03-25site of · Forced/coerced labour by armed group recorded at Tokolonga: FARDC (FARDC - Éléments indisciplinés, freq=)Start
  4. 2013-03-25site of · Forced/coerced labour by armed group recorded at Moba 1: FARDC (FARDC - Éléments indisciplinés, freq=)Start
  5. 2013-03-25site of · Forced/coerced labour by armed group recorded at Kanyuki: FARDC (FARDC - Éléments indisciplinés, freq=)Start
  6. 2013-03-26site of · Forced/coerced labour by armed group recorded at Tusongembele: FARDC (FARDC - Éléments indisciplinés, freq=)Start
  7. 2013-03-26site of · Forced/coerced labour by armed group recorded at Lukonyala: FARDC (FARDC - Éléments indisciplinés, freq=)Start
  8. 2013-03-27site of · Forced/coerced labour by armed group recorded at Apumu-Atandele-Jerusalem-Luka Yayo: FRPI (Groupe armé local, freq=Permanente)Start
  9. 2014-03-16site of · Forced/coerced labour by armed group recorded at Majengo: Raïa Mutomboki (Groupe armé local, freq=Permanente)Start
  10. 2015-06-10site of · Armed-group pillaging recorded at Maroc: Maï-Maï Simba (ex-Morgan - Werrason) (Groupe armé local, freq=Une fois par mois)Start
  11. 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)Start
  12. 2015-06-16site of · Armed-group pillaging recorded at Camp Kisangani: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  13. 2015-06-17site of · Armed-group pillaging recorded at Tengama: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  14. 2015-06-17site of · Armed-group pillaging recorded at Gbado: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  15. 2015-06-18site of · Armed-group pillaging recorded at Mabukulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  16. 2015-06-18site of · Armed-group pillaging recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  17. 2015-06-19site of · Armed-group pillaging recorded at Shaba: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  18. 2015-06-19site of · Armed-group pillaging recorded at Kanzambu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  19. 2015-06-19site of · Armed-group pillaging recorded at Pede: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  20. 2015-06-21site of · Armed-group pillaging recorded at Mandulu: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  21. 2015-06-25site of · Forced/coerced labour by armed group recorded at Bakha: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)Start
  22. 2015-06-27site of · Forced/coerced labour by armed group recorded at Kalay Boeing: FARDC (FARDC - Éléments indisciplinés, freq=Permanent)Start
  23. 2017-06site of · First export of fully traceable, conflict-free artisanal gold from the Democratic Republic of Congo, purchased by a Canadian jewellery companyStart
  24. 2017-08-17site of · Forced/coerced labour by armed group recorded at Bulambika II: Maï-Maï Simba (Groupe armé local, freq=Quotidien)Start
  25. 2017-08-17site of · Forced/coerced labour by armed group recorded at Merci bakoko: Maï-Maï Simba (Groupe armé local, freq=Quotidien)Start
  26. 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)Start
  27. 2017-08-22site of · Forced/coerced labour by armed group recorded at Baninga: FARDC (FARDC - Éléments indisciplinés, freq=Quotidien)Start
  28. 2018site of · First traceable, legal, conflict-free artisanal gold shipped from the Democratic Republic of Congo to a United States refinerStart
  29. 2018-07-30site of · Forced/coerced labour by armed group recorded at Togo: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Start
  30. 2018-09-12site of · Forced/coerced labour by armed group recorded at Petsi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Start
  31. 2018-12-13site of · Forced/coerced labour by armed group recorded at Bukacha: NDC-Rénové (Groupe armé local, freq=)Start
  32. 2018-12-13site of · Forced/coerced labour by armed group recorded at Munjuli: NDC-Rénové (Groupe armé local, freq=)Start
  33. 2018-12-13site of · Forced/coerced labour by armed group recorded at Titi: NDC-Rénové (Groupe armé local, freq=)Start
  34. 2018-12-13site of · Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=)Start
  35. 2018-12-15site of · Forced/coerced labour by armed group recorded at Mutongo: NDC-Rénové (Groupe armé local, freq=)Start
  36. 2020-08-24site of · Forced/coerced labour by armed group recorded at Cinquantenaire: FARDC (FARDC - Éléments indisciplinés, freq=Une fois tous les 15 jours)Start
  37. 2020-08-26site of · Forced/coerced labour by armed group recorded at Jerusalem: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par semaine)Start
  38. 2021site of · DR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)Start
  39. 2021-07-03site of · Armed-group pillaging recorded at Pede: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Start
  40. 2021-07-04site of · Armed-group pillaging recorded at Kanzambu: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Start
  41. 2021-07-07site of · Armed-group pillaging recorded at Libreville: Bandits main armée (Groupe armé local, freq=Aléatoire)Start
  42. 2021-09-25site of · Armed-group pillaging recorded at Mapeda: Groupe de bandits armés non identifiés (Groupe armé local, freq=Aléatoire)Start
  43. 2021-12-09site of · Armed-group pillaging recorded at Togo/Maroc: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Start
  44. 2021-12-09site of · Armed-group pillaging recorded at Makumo/Akwele/Maboyi/Libye: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Start
  45. 2021-12-09site of · Armed-group pillaging recorded at Mausi: Maï-Maï Simba (Groupe armé local, freq=Aléatoire)Start
  46. 2022-02-02site of · Forced/coerced labour by armed group recorded at Mambasi: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  47. 2022-02-03site of · Forced/coerced labour by armed group recorded at Gomora: FARDC (FARDC - Éléments indisciplinés, freq=Une fois par mois)Start
  48. 2022-02-12site of · Armed-group pillaging recorded at Musigha: NDC-Rénové (Groupe armé local, freq=Aléatoire)Start
  49. 2022-03-01site of · Armed-group pillaging recorded at Jerusalem: ADF (Groupe armé étranger, freq=Aléatoire)Start
  50. 2022-03-01site of · ICGLR Regional Certification Mechanism (RCM) — third-party audit summary published — Alphamin Bisie Mining (ABM)Start
  51. 2022-03-13site of · Armed-group pillaging recorded at Masikini: Bandit en arme blanche (Machette) (Groupe armé local, freq=Aléatoire)Start
  52. 2022-08-21site of · Forced/coerced labour by armed group recorded at Irameso: NDC-Rénové (Groupe armé local, freq=Quotidien)Start
  53. 2022-08-21site of · Forced/coerced labour by armed group recorded at Mufereji: NDC-Rénové (Groupe armé local, freq=Quotidien)Start
  54. 2022-08-28site of · Armed-group pillaging recorded at Shaba: CODECO (Groupe armé local, freq=Aléatoire)Start
  55. 2022-09-04site of · Armed-group pillaging recorded at Uloo: CODECO (Groupe armé local, freq=Aléatoire)Start
  56. 2022-09-05site of · Armed-group pillaging recorded at Mandimo 1: ADF (Groupe armé étranger, freq=Aléatoire)Start
  57. 2022-09-05site of · Armed-group pillaging recorded at Anzumu: CODECO (Groupe armé local, freq=Aléatoire)Start
  58. 2022-09-09site of · Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)Start
  59. 2022-11site of · ADF and CODECO armed-group presence recorded at artisanal mining sites, Mahagi territoireStart
  60. 2022-11site of · ADF and Mai-Mai armed-group presence recorded at artisanal mining sites, Mambasa territoireStart
  61. 2022-11site of · Armed-group presence (ZAIRE / Chini ya Kilima) recorded at artisanal mining sites, Irumu territoireStart
  62. 2022-11site of · CODECO armed-group presence recorded at artisanal mining sites, Djugu territoireStart
  63. 2023-03-24site of · Armed-group pillaging recorded at Cinquantenaire : ADF (Groupe armé étranger, freq=Aléatoire)Start
  64. 2023-03-31site of · Armed-group pillaging recorded at Kotakoli: ADF (Groupe armé étranger, freq=Aléatoire)Start
  65. 2025-03-03site of · Armed-group pillaging recorded at Tindika: Inconnu (Groupe armé local, freq=Aléatoire)Start
  66. 2025-03-10site of · Armed-group pillaging recorded at Tokomeka: Bandit armé (Groupe armé local, freq=Aléatoire)Start
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