Sanctions Intel . Internal

Singapore Targeted Financial Sanctions — Democratic Republic of the Congo

SINGAPOREasset freezefinancial restrictions

Singapore Targeted Financial Sanctions — Democratic Republic of the Congo is a sanctions program maintained by Monetary Authority of Singapore (SINGAPORE) targeting Congo (DRC). It imposes asset freeze and financial restrictions.

Last updated 3 Aug 2026

Overview

Singapore's targeted financial sanctions regime involving the freezing of assets of designated persons associated with the Democratic Republic of the Congo.

Targeted country

Legal bases

  • Financial Services and Markets (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2023
  • Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020
  • United Nations (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006
  • Financial Services and Markets Act 2022
  • Variable Capital Companies Act 2018
  • United Nations Act 2001
  • UN Security Council Resolution 1533

Official resources

UN 1533 List
Sanctions monitoring dashboard