Entry

European Union

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

TypeJurisdiction / administrative areaRelationships98Claims held98Checked2026-08First 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 fact93Single source5
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 reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedsite of · As reportedEuropean Union — Jurisdiction / administrative areaDirectorate-General for International Cooperation and Development (DG DEVCO) — Funder / development partnerDiliCHANCE — Initiative / programmeEPRM Due Diligence Hub — Initiative / programmeEU Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions — Register / cadastreEU ReMIS platform — Register / cadastreDG FISMA — Regulator / public authorityEU Conflict Minerals Regulation — Regulatory action / enforcementEU Corporate Sustainability Due Diligence Directive (post-Omnibus I) — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd. — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Rafinăria de aur Gasabo — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Frank Kakorere — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Jérôme Kakwavu — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Germain Katanga — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Thomas LUBANGA — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Khawa Panga Mandro — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMO — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — General Mudacumura — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Ignace Murwanashyaka — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Jules Mutebutsi — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Mathieu Chui Ngudjolo — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Floribert Ngabu Ndjabu — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Laurent Nkunda — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — James Nyakuni — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Dieudonné Ozia Mazio — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Bosco TAGANDA — Regulatory action / enforcement

+70 relationships not drawn above, to keep the graph legible

Relationships

Showing 98 of 98

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.

Geography6

location ofDiliCHANCEInitiative / programmeSingle source
As reported
Evidence

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

  • Locatorlocation_text attribute (already landed): "EU"Documentrecord:sections/programmes.ts · externalLinkec.europa.eu/

SourceDiliCHANCEOrigingold-hubAsserted2026-08-29

location ofEU Consolidated List of Persons, Groups and Entities Subject to EU Financial SanctionsRegister / cadastreRegistry fact
As reported
Evidence

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

SourceEuropean Commission — Sanctions and restrictive measures (DG FISMA)Origingold-hubObserved2026-09Asserted2026-09-07

Events and evidence92

site ofEU Consolidated Financial Sanctions List designation — ‘Esprit de mort’Regulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — 'Tango Fort'Regulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — ‘Tango Two’Regulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)Regulatory action / enforcementRegistry fact
As reported · 2020-10-19 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — AdoniaRegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Amigo KIBIRIGERegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — André KalumeRegulatory action / enforcementRegistry fact
As reported · 2018-02-10 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Regulatory action / enforcementRegistry fact
As reported · 2026-07-23 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Augustin Ryarasa MigaboRegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — BALRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa MyamuroRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Benjamin MBONIMPARegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGURegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bertrand BISIMWARegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bihona-HayiRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bosco TAGANDARegulatory action / enforcementRegistry fact
As reported · 2023-05-05 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-05-05Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — CAGLRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Callixte MbarushimanaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Charles SEMATAMARegulatory action / enforcementRegistry fact
As reported · 2025-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro ZiroRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Congomet Trading HouseRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUORegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Désiré Lokana LokanzaRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Désiré RUKOMERARegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Dieudonné Ozia MazioRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Eric BadegeRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Eugene NKUBITORegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Floribert Ngabu NdjabuRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du RwandaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Francis KAMANZIRegulatory action / enforcementRegistry fact
As reported · 2025-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Frank KakorereRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Fred IrakezaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GasasiraRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga KampeteRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gaston IyamuremyeRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GatokarakuraRegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa KanongaRegulatory action / enforcementRegistry fact
As reported · 2018-02-10 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GénéralRegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — General MudacumuraRegulatory action / enforcementRegistry fact
As reported · 2017-02-07 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-02-07Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Germain KatangaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Guidon Shimiray MwissaRegulatory action / enforcementRegistry fact
As reported · 2018-02-10 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Ignace MurwanashyakaRegulatory action / enforcementRegistry fact
As reported · 2020-03-20 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-03-20Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Innocent KainaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Innocent ZimurindaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMORegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — James NyakuniRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Janvier KarahiriRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSERegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZIRegulatory action / enforcementRegistry fact
As reported · 2025-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero RunigaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jérôme KakwavuRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — John Numbi Banza TamboRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Joseph Bahati MusangaRegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jules MutebutsiRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGARegulatory action / enforcementRegistry fact
As reported · 2025-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Khawa Panga MandroRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Kongó folyó’ SzövetségRegulatory action / enforcementRegistry fact
As reported · 2024-07-26 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Laurent NkundaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Le petit loup de la montagneRegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Leo ManziRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — M23Regulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Machanga Ltd.Regulatory action / enforcementRegistry fact
As reported · 2020-10-19 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MakanikaRegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Meddie NKALUBORegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Regulatory action / enforcementRegistry fact
As reported · 2024-12-03 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-03Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Mike BravoRegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Muhindo Akili MundosRegulatory action / enforcementRegistry fact
As reported · 2018-02-10 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MusenyeriRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MwarabuRegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKARegulatory action / enforcementRegistry fact
As reported · 2020-10-19 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Pacifique NtawungukaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Professor MusharafRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Rafinăria de aur GasaboRegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — RockyRegulatory action / enforcementRegistry fact
As reported · 2025-03-17 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — SEKA BALUKURegulatory action / enforcementRegistry fact
As reported · 2020-02-13 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-02-13Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Simba GuillaumeRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Simon TOKOLONGARegulatory action / enforcementRegistry fact
As reported · 2023-12-12 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Stanislas NzeyimanaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Straton MusoniRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Sultani MakengaRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — SyrkoffRegulatory action / enforcementRegistry fact
As reported · 2024-12-09 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Thomas LUBANGARegulatory action / enforcementRegistry fact
As reported · 2020-12-18 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-12-18Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — TPDRegulatory action / enforcementRegistry fact
As reported · 2017-03-08 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDRegulatory action / enforcementRegistry fact
As reported · 2020-10-19 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBARegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Willy NGOMARegulatory action / enforcementRegistry fact
As reported · 2024-04-30 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙRegulatory action / enforcementRegistry fact
As reported · 2026-07-23 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Asserted2026-08-29

site ofEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКRegulatory action / enforcementRegistry fact
As reported · 2026-07-23 → end not established
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Asserted2026-08-29

Sequence
  1. 2017-02-07site of · EU Consolidated Financial Sanctions List designation — General MudacumuraStart
  2. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Frank KakorereStart
  3. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jérôme KakwavuStart
  4. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Germain KatangaStart
  5. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Khawa Panga MandroStart
  6. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMOStart
  7. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jules MutebutsiStart
  8. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloStart
  9. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Floribert Ngabu NdjabuStart
  10. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Laurent NkundaStart
  11. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — James NyakuniStart
  12. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Dieudonné Ozia MazioStart
  13. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — TPDStart
  14. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Straton MusoniStart
  15. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — BALStart
  16. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Congomet Trading HouseStart
  17. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — CAGLStart
  18. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — MusenyeriStart
  19. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Callixte MbarushimanaStart
  20. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Pacifique NtawungukaStart
  21. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Stanislas NzeyimanaStart
  22. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Gaston IyamuremyeStart
  23. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Leo ManziStart
  24. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Fred IrakezaStart
  25. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Innocent ZimurindaStart
  26. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Professor MusharafStart
  27. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Sultani MakengaStart
  28. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Innocent KainaStart
  29. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa MyamuroStart
  30. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Eric BadegeStart
  31. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero RunigaStart
  32. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du RwandaStart
  33. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — M23Start
  34. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa KanongaStart
  35. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Muhindo Akili MundosStart
  36. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Guidon Shimiray MwissaStart
  37. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — André KalumeStart
  38. 2020-02-13site of · EU Consolidated Financial Sanctions List designation — SEKA BALUKUStart
  39. 2020-03-20site of · EU Consolidated Financial Sanctions List designation — Ignace MurwanashyakaStart
  40. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDStart
  41. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — Machanga Ltd.Start
  42. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKAStart
  43. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)Start
  44. 2020-12-18site of · EU Consolidated Financial Sanctions List designation — Thomas LUBANGAStart
  45. 2023-05-05site of · EU Consolidated Financial Sanctions List designation — Bosco TAGANDAStart
  46. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga KampeteStart
  47. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’Start
  48. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — John Numbi Banza TamboStart
  49. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — 'Tango Fort'Start
  50. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — ‘Tango Two’Start
  51. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Bihona-HayiStart
  52. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Désiré Lokana LokanzaStart
  53. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Janvier KarahiriStart
  54. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Le petit loup de la montagneStart
  55. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Simon TOKOLONGAStart
  56. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — GasasiraStart
  57. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — GatokarakuraStart
  58. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Meddie NKALUBOStart
  59. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Willy NGOMAStart
  60. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBAStart
  61. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGUStart
  62. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — MakanikaStart
  63. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — MwarabuStart
  64. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — AdoniaStart
  65. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPAStart
  66. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSEStart
  67. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — GénéralStart
  68. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGEStart
  69. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUOStart
  70. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Kongó folyó’ SzövetségStart
  71. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Augustin Ryarasa MigaboStart
  72. 2024-12-03site of · EU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Start
  73. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro ZiroStart
  74. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZStart
  75. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Simba GuillaumeStart
  76. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — SyrkoffStart
  77. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Rafinăria de aur GasaboStart
  78. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Bertrand BISIMWAStart
  79. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — RockyStart
  80. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Désiré RUKOMERAStart
  81. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Mike BravoStart
  82. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Eugene NKUBITOStart
  83. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Joseph Bahati MusangaStart
  84. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Charles SEMATAMAStart
  85. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGAStart
  86. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZIStart
  87. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Francis KAMANZIStart
  88. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Start
  89. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙStart
  90. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКStart
What the hub does not hold
  • No tenure and control claim is held for this entry.
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  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

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