Entity record

DG FISMA

A public authority with power over mining: ministries, environmental agencies, geological institutes and regional offices.

TypeRegulator / public authorityRelationships121Claims held121Checked2026-08First 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 fact119Single source2
Relationships

Showing 121 of 121

Geography1

Governance and compliance28

sanctionedAreal International JSC (formerly “Hylende Gold” or “Highland Gold”)Trader / exporter / intermediaryRegistry fact
Current · 2026-07-23 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-072
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedBALTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-094
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedBosco TAGANDATrader / exporter / intermediaryRegistry fact
Current · 2023-05-05 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-089
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedCAGLTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-096
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedCallixte MbarushimanaTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-098
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedCongomet Trading HouseTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-095
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedDieudonné Ozia MazioTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-088
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedFloribert Ngabu NdjabuTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-085
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedFrank KakorereTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-075
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedGeneral MudacumuraTrader / exporter / intermediaryRegistry fact
Current · 2017-02-07 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-081
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedGermain KatangaTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-077
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedIgnace MurwanashyakaTrader / exporter / intermediaryRegistry fact
Current · 2020-03-20 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-082
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedIruta Douglas MPAMOTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-080
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedJames NyakuniTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-087
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedJérôme KakwavuTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-076
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedJules MutebutsiTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-083
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedKhawa Panga MandroTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-079
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedLaurent NkundaTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-086
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedMachanga Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2020-10-19 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-093
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedMathieu Chui NgudjoloTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-084
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedMeroe Gold Co. Ltd.Trader / exporter / intermediaryRegistry fact
Current · 2024-12-03 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-070
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedMusenyeriTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-097
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedPacifique NtawungukaTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-099
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedRafinăria de aur GasaboTrader / exporter / intermediaryRegistry fact
Current · 2025-03-17 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-071
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedStraton MusoniTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-091
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedThomas LUBANGATrader / exporter / intermediaryRegistry fact
Current · 2020-12-18 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-078
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedTPDTrader / exporter / intermediaryRegistry fact
Current · 2017-03-08 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-090
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

sanctionedUGANDA COMMERCIAL IMPEX (UCI) LTDTrader / exporter / intermediaryRegistry fact
Current · 2020-10-19 → presentInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-092
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-20

Events and evidence92

involved inEU Consolidated Financial Sanctions List designation — ‘Esprit de mort’Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — ‘Tango Two’Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Amigo KIBIRIGERegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — André KalumeRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Augustin Ryarasa MigaboRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa MyamuroRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Benjamin MBONIMPARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGURegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Bertrand BISIMWARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Bosco TAGANDARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Callixte MbarushimanaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Charles SEMATAMARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro ZiroRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Congomet Trading HouseRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUORegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Désiré Lokana LokanzaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Désiré RUKOMERARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Dieudonné Ozia MazioRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Eugene NKUBITORegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Floribert Ngabu NdjabuRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du RwandaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Francis KAMANZIRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Frank KakorereRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga KampeteRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Gaston IyamuremyeRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa KanongaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — General MudacumuraRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Germain KatangaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Guidon Shimiray MwissaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Ignace MurwanashyakaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Innocent KainaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Innocent ZimurindaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMORegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — James NyakuniRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Janvier KarahiriRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSERegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZIRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero RunigaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Jérôme KakwavuRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — John Numbi Banza TamboRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Joseph Bahati MusangaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Jules MutebutsiRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Khawa Panga MandroRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Kongó folyó’ SzövetségRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Laurent NkundaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Le petit loup de la montagneRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Machanga Ltd.Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Mathieu Chui NgudjoloRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Meddie NKALUBORegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.Regulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Muhindo Akili MundosRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Pacifique NtawungukaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Professor MusharafRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Rafinăria de aur GasaboRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Simba GuillaumeRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Simon TOKOLONGARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Stanislas NzeyimanaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Straton MusoniRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Sultani MakengaRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Thomas LUBANGARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTDRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBARegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

involved inEU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКRegulatory action / enforcementRegistry fact
CurrentRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubRecorded2026-08-29

Sequence
  1. 2017-02-07sanctioned · General MudacumuraCurrent
  2. 2017-03-08sanctioned · BALCurrent
  3. 2017-03-08sanctioned · CAGLCurrent
  4. 2017-03-08sanctioned · Callixte MbarushimanaCurrent
  5. 2017-03-08sanctioned · Congomet Trading HouseCurrent
  6. 2017-03-08sanctioned · Dieudonné Ozia MazioCurrent
  7. 2017-03-08sanctioned · Floribert Ngabu NdjabuCurrent
  8. 2017-03-08sanctioned · Frank KakorereCurrent
  9. 2017-03-08sanctioned · Germain KatangaCurrent
  10. 2017-03-08sanctioned · Iruta Douglas MPAMOCurrent
  11. 2017-03-08sanctioned · James NyakuniCurrent
  12. 2017-03-08sanctioned · Jérôme KakwavuCurrent
  13. 2017-03-08sanctioned · Jules MutebutsiCurrent
  14. 2017-03-08sanctioned · Khawa Panga MandroCurrent
  15. 2017-03-08sanctioned · Laurent NkundaCurrent
  16. 2017-03-08sanctioned · Mathieu Chui NgudjoloCurrent
  17. 2017-03-08sanctioned · MusenyeriCurrent
  18. 2017-03-08sanctioned · Pacifique NtawungukaCurrent
  19. 2017-03-08sanctioned · Straton MusoniCurrent
  20. 2017-03-08sanctioned · TPDCurrent
  21. 2020-03-20sanctioned · Ignace MurwanashyakaCurrent
  22. 2020-10-19sanctioned · Machanga Ltd.Current
  23. 2020-10-19sanctioned · UGANDA COMMERCIAL IMPEX (UCI) LTDCurrent
  24. 2020-12-18sanctioned · Thomas LUBANGACurrent
  25. 2023-05-05sanctioned · Bosco TAGANDACurrent
  26. 2024-12-03sanctioned · Meroe Gold Co. Ltd.Current
  27. 2025-03-17sanctioned · Rafinăria de aur GasaboCurrent
  28. 2026-07-23sanctioned · Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Current
What the hub does not hold
  • 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