Entity record

European Union

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

TypeJurisdiction / administrative areaRelationships97Claims held97Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact92Single source5
Relationships

Showing 97 of 97

Geography5

location ofDiliCHANCEInitiative / programmeSingle source
Current
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-hubRecorded2026-08-29

Events and evidence92

site ofEU Consolidated Financial Sanctions List designation — ‘Esprit de mort’Regulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — 'Tango Fort'Regulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — ‘Tango Two’Regulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)Regulatory action / enforcementRegistry fact
Current · 2020-10-19 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — AdoniaRegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZRegulatory action / enforcementRegistry fact
Current · 2024-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Amigo KIBIRIGERegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — André KalumeRegulatory action / enforcementRegistry fact
Current · 2018-02-10 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Regulatory action / enforcementRegistry fact
Current · 2026-07-23 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Augustin Ryarasa MigaboRegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — BALRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa MyamuroRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Benjamin MBONIMPARegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGURegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bertrand BISIMWARegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bihona-HayiRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Bosco TAGANDARegulatory action / enforcementRegistry fact
Current · 2023-05-05 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-05-05Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — CAGLRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Callixte MbarushimanaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Charles SEMATAMARegulatory action / enforcementRegistry fact
Current · 2025-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro ZiroRegulatory action / enforcementRegistry fact
Current · 2024-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Congomet Trading HouseRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUORegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Désiré Lokana LokanzaRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Désiré RUKOMERARegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Dieudonné Ozia MazioRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Eric BadegeRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Eugene NKUBITORegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Floribert Ngabu NdjabuRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du RwandaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Francis KAMANZIRegulatory action / enforcementRegistry fact
Current · 2025-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Frank KakorereRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Fred IrakezaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GasasiraRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga KampeteRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gaston IyamuremyeRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GatokarakuraRegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa KanongaRegulatory action / enforcementRegistry fact
Current · 2018-02-10 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — GénéralRegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — General MudacumuraRegulatory action / enforcementRegistry fact
Current · 2017-02-07 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-02-07Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Germain KatangaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Guidon Shimiray MwissaRegulatory action / enforcementRegistry fact
Current · 2018-02-10 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Ignace MurwanashyakaRegulatory action / enforcementRegistry fact
Current · 2020-03-20 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-03-20Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Innocent KainaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Innocent ZimurindaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMORegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — James NyakuniRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Janvier KarahiriRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSERegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZIRegulatory action / enforcementRegistry fact
Current · 2025-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero RunigaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jérôme KakwavuRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — John Numbi Banza TamboRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Joseph Bahati MusangaRegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Jules MutebutsiRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGARegulatory action / enforcementRegistry fact
Current · 2025-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Khawa Panga MandroRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Kongó folyó’ SzövetségRegulatory action / enforcementRegistry fact
Current · 2024-07-26 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-07-26Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Laurent NkundaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Le petit loup de la montagneRegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Leo ManziRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — M23Regulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Machanga Ltd.Regulatory action / enforcementRegistry fact
Current · 2020-10-19 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MakanikaRegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Meddie NKALUBORegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Regulatory action / enforcementRegistry fact
Current · 2024-12-03 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-03Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Mike BravoRegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Muhindo Akili MundosRegulatory action / enforcementRegistry fact
Current · 2018-02-10 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2018-02-10Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MusenyeriRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — MwarabuRegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKARegulatory action / enforcementRegistry fact
Current · 2020-10-19 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Pacifique NtawungukaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Professor MusharafRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Rafinăria de aur GasaboRegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — RockyRegulatory action / enforcementRegistry fact
Current · 2025-03-17 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2025-03-17Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — SEKA BALUKURegulatory action / enforcementRegistry fact
Current · 2020-02-13 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-02-13Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Simba GuillaumeRegulatory action / enforcementRegistry fact
Current · 2024-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Simon TOKOLONGARegulatory action / enforcementRegistry fact
Current · 2023-12-12 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2023-12-12Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Stanislas NzeyimanaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Straton MusoniRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Sultani MakengaRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — SyrkoffRegulatory action / enforcementRegistry fact
Current · 2024-12-09 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-12-09Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Thomas LUBANGARegulatory action / enforcementRegistry fact
Current · 2020-12-18 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-12-18Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — TPDRegulatory action / enforcementRegistry fact
Current · 2017-03-08 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2017-03-08Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDRegulatory action / enforcementRegistry fact
Current · 2020-10-19 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2020-10-19Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBARegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — Willy NGOMARegulatory action / enforcementRegistry fact
Current · 2024-04-30 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2024-04-30Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙRegulatory action / enforcementRegistry fact
Current · 2026-07-23 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Recorded2026-08-29

site ofEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКRegulatory action / enforcementRegistry fact
Current · 2026-07-23 → present
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubObserved2026-07-23Recorded2026-08-29

Sequence
  1. 2017-02-07site of · EU Consolidated Financial Sanctions List designation — General MudacumuraCurrent
  2. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Frank KakorereCurrent
  3. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jérôme KakwavuCurrent
  4. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Germain KatangaCurrent
  5. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Khawa Panga MandroCurrent
  6. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMOCurrent
  7. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jules MutebutsiCurrent
  8. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloCurrent
  9. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Floribert Ngabu NdjabuCurrent
  10. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Laurent NkundaCurrent
  11. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — James NyakuniCurrent
  12. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Dieudonné Ozia MazioCurrent
  13. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — TPDCurrent
  14. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Straton MusoniCurrent
  15. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — BALCurrent
  16. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Congomet Trading HouseCurrent
  17. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — CAGLCurrent
  18. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — MusenyeriCurrent
  19. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Callixte MbarushimanaCurrent
  20. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Pacifique NtawungukaCurrent
  21. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Stanislas NzeyimanaCurrent
  22. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Gaston IyamuremyeCurrent
  23. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Leo ManziCurrent
  24. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Fred IrakezaCurrent
  25. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Innocent ZimurindaCurrent
  26. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Professor MusharafCurrent
  27. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Sultani MakengaCurrent
  28. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Innocent KainaCurrent
  29. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa MyamuroCurrent
  30. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Eric BadegeCurrent
  31. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero RunigaCurrent
  32. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du RwandaCurrent
  33. 2017-03-08site of · EU Consolidated Financial Sanctions List designation — M23Current
  34. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa KanongaCurrent
  35. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Muhindo Akili MundosCurrent
  36. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — Guidon Shimiray MwissaCurrent
  37. 2018-02-10site of · EU Consolidated Financial Sanctions List designation — André KalumeCurrent
  38. 2020-02-13site of · EU Consolidated Financial Sanctions List designation — SEKA BALUKUCurrent
  39. 2020-03-20site of · EU Consolidated Financial Sanctions List designation — Ignace MurwanashyakaCurrent
  40. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDCurrent
  41. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — Machanga Ltd.Current
  42. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKACurrent
  43. 2020-10-19site of · EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)Current
  44. 2020-12-18site of · EU Consolidated Financial Sanctions List designation — Thomas LUBANGACurrent
  45. 2023-05-05site of · EU Consolidated Financial Sanctions List designation — Bosco TAGANDACurrent
  46. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga KampeteCurrent
  47. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’Current
  48. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — John Numbi Banza TamboCurrent
  49. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — 'Tango Fort'Current
  50. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — ‘Tango Two’Current
  51. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Bihona-HayiCurrent
  52. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Désiré Lokana LokanzaCurrent
  53. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Janvier KarahiriCurrent
  54. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Le petit loup de la montagneCurrent
  55. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — Simon TOKOLONGACurrent
  56. 2023-12-12site of · EU Consolidated Financial Sanctions List designation — GasasiraCurrent
  57. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — GatokarakuraCurrent
  58. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Meddie NKALUBOCurrent
  59. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Willy NGOMACurrent
  60. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBACurrent
  61. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGUCurrent
  62. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — MakanikaCurrent
  63. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — MwarabuCurrent
  64. 2024-04-30site of · EU Consolidated Financial Sanctions List designation — AdoniaCurrent
  65. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPACurrent
  66. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSECurrent
  67. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — GénéralCurrent
  68. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGECurrent
  69. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUOCurrent
  70. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Kongó folyó’ SzövetségCurrent
  71. 2024-07-26site of · EU Consolidated Financial Sanctions List designation — Augustin Ryarasa MigaboCurrent
  72. 2024-12-03site of · EU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Current
  73. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro ZiroCurrent
  74. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZCurrent
  75. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — Simba GuillaumeCurrent
  76. 2024-12-09site of · EU Consolidated Financial Sanctions List designation — SyrkoffCurrent
  77. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Rafinăria de aur GasaboCurrent
  78. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Bertrand BISIMWACurrent
  79. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — RockyCurrent
  80. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Désiré RUKOMERACurrent
  81. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Mike BravoCurrent
  82. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Eugene NKUBITOCurrent
  83. 2025-03-17site of · EU Consolidated Financial Sanctions List designation — Joseph Bahati MusangaCurrent
  84. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Charles SEMATAMACurrent
  85. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGACurrent
  86. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZICurrent
  87. 2025-12-09site of · EU Consolidated Financial Sanctions List designation — Francis KAMANZICurrent
  88. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Current
  89. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙCurrent
  90. 2026-07-23site of · EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКCurrent
What the hub does not hold
  • No tenure and control claim is held for this record.
  • No chain of custody claim is held for this record.
  • No governance and compliance claim is held for this record.
  • No participation and support claim is held for this record.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this record.

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

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

Not shown · Also namedNo source has used a different name string for this record.

Not shown · Register identifiersNo register identifier is held for this record.

Where this record comes from