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OFACSanctions / OFACSeptember 23, 2026

OFAC Publishes General License 2 Under DRC Sanctions Regulations

OFAC has formally published General License 2 under the Democratic Republic of the Congo Sanctions Regulations in the Federal Register, having previously made it available on its website. Compliance teams should incorporate this GL into their sanctions policies to clarify which DRC-related transactions are permissible.

What to do

  • Review GL 2 under the DRC Sanctions Regulations and confirm that your sanctions screening and transaction monitoring policies properly account for the authorized activities described.

Who this affects

Crypto ExchangeCrypto CustodianMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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