Sanctions list entities › Rwanda

Sanctions list entities in Rwanda

7 organizations registered in Rwanda appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US OFAC Specially Designated Nationals (SDN) List	7
US Trade Consolidated Screening List (CSL)	7
US SAM Procurement Exclusions	3
Belgian Financial Sanctions	2
EU Financial Sanctions Files (FSF)	2
French National Asset Freezing System	2

ORGANIZATIONS

Bugambira Mines LTD — US OFAC Specially Designated Nationals (SDN) List
CARGO FREIGHT INTERNATIONAL — US OFAC Specially Designated Nationals (SDN) List
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) — Australian Sanctions Consolidated List
Gasabo Gold Refinery — Belgian Financial Sanctions
Rwanda Defence Force — US OFAC Specially Designated Nationals (SDN) List
Rwinkwavu Mining Corporation LTD — US OFAC Specially Designated Nationals (SDN) List
Wolfram Mining and Processing LTD — US OFAC Specially Designated Nationals (SDN) List

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.