Entry

DG FISMA

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

TypeRegulator / public authorityRelationships123Claims held126Checked2026-09First 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 fact121Single source5
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

administers · As reportedadministers · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedinvolved in · As reportedDG FISMA — Regulator / public authorityEU Consolidated List of Persons, Groups and Entities Subject to EU Financial Sanctions — Register / cadastreEU ReMIS platform — Register / cadastreEU 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 / enforcementEU Consolidated Financial Sanctions List designation — TPD — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Straton Musoni — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD — Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Machanga Ltd. — Regulatory action / enforcement

+95 relationships not drawn above, to keep the graph legible

Relationships

Showing 123 of 123

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.

Geography1

Governance and compliance30

administersEU 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

administersEU ReMIS platformRegister / cadastreSingle source
As reported
Evidence

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

  • Locatornews article, launched 2 October 2025 — the administering directorate is DG Trade and Economic Security, attributed to the single Commission row per the round adjudication B7Documentrecord:source-profiles-2026-09-07 · externalLinkpolicy.trade.ec.europa.eu/news/new-platform-enhance-transparency QuoteHeld, display gated pending the permissions review.

SourceEuropean Commission — DG Trade and Economic Security, ReMIS launch announcementOrigingold-hubObserved2026-09Asserted2026-09-07

sanctionedAreal International JSC (formerly “Hylende Gold” or “Highland Gold”)Trader / exporter / intermediaryRegistry fact
As reported · 2026-07-23 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedBALTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedBosco TAGANDATrader / exporter / intermediaryRegistry fact
As reported · 2023-05-05 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedCAGLTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedCallixte MbarushimanaTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedCongomet Trading HouseTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedDieudonné Ozia MazioTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedFloribert Ngabu NdjabuTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedFrank KakorereTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedGeneral MudacumuraTrader / exporter / intermediaryRegistry fact
As reported · 2017-02-07 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedGermain KatangaTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedIgnace MurwanashyakaTrader / exporter / intermediaryRegistry fact
As reported · 2020-03-20 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedIruta Douglas MPAMOTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedJames NyakuniTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedJérôme KakwavuTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedJules MutebutsiTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedKhawa Panga MandroTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedLaurent NkundaTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedMachanga Ltd.Trader / exporter / intermediaryRegistry fact
As reported · 2020-10-19 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedMathieu Chui NgudjoloTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedMeroe Gold Co. Ltd.Trader / exporter / intermediaryRegistry fact
As reported · 2024-12-03 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedMusenyeriTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedPacifique NtawungukaTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedRafinăria de aur GasaboTrader / exporter / intermediaryRegistry fact
As reported · 2025-03-17 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedStraton MusoniTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedThomas LUBANGATrader / exporter / intermediaryRegistry fact
As reported · 2020-12-18 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedTPDTrader / exporter / intermediaryRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

sanctionedUGANDA COMMERCIAL IMPEX (UCI) LTDTrader / exporter / intermediaryRegistry fact
As reported · 2020-10-19 → end not establishedInstrumentEU 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-hubAsserted2026-08-20

Events and evidence92

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — 'Tango Fort'Regulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Bihona-HayiRegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Eric BadegeRegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Fred IrakezaRegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — GatokarakuraRegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — SEKA BALUKURegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

involved inEU Consolidated Financial Sanctions List designation — Willy NGOMARegulatory action / enforcementRegistry fact
As reportedRoleauthority
Evidence

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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

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

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

Attributes
Hub takesEU consolidated financial sanctions list (webgate.ec.europa.eu/fsd, data.europa.eu) + Conflict Minerals Regulation policy pages + ReMIS — 7 distinct cited URLsSingle source
As reported
Evidence

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

SourceEuropean Commission — DG FISMA sanctions pages / DG Trade and Economic Security policy pagesOrigingold-hubObserved2026-09Asserted2026-09-07

Legal formEuropean Commission Directorate-General (part of a supranational institution, not a national body)Registry fact
As reported
Evidence

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

SourceEuropean Commission — DG FISMA sanctions pages / DG Trade and Economic Security policy pagesOrigingold-hubObserved2026-09Asserted2026-09-07

ProfileTHE HUB'S EUROPEAN COMMISSION SOURCING SPANS TWO DIRECTORATES under one record row: DG FISMA (Directorate-General for Financial Stability, Financial Services and Capital Markets Union) runs the site publishing the EU's consolidated financial-sanctions data (the `webgate.ec.europa.eu/fsd` XML feed and `data.europa.eu` dataset the hub's armed-actor and person rows cite); DG Trade and Economic Security (the renamed DG TRADE) administers the Conflict Minerals Regulation (EU) 2017/821 — mandatory 3TG due-diligence for EU importers, applicable since 1 January 2021 — and launched the ReMIS platform (Oct 2025) where operators self-report due-diligence practices. A sanctions-list row establishes that a named person/entity was listed on the fetch date; it does not establish guilt of any specific act, and delisting is not retroactive. CORRECTION TO THE PACKET'S OWN SOURCE ANCHOR: `sanctionsmap.eu` is published by the Council of the EU (created 2017 by the Estonian Presidency), not the Commission or EEAS — and is not among the hub's own cited europa.eu URLs.Single source
As reported
Evidence (2)

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

SourceEuropean Commission — DG FISMA sanctions pages / DG Trade and Economic Security policy pagesOrigingold-hubObserved2026-09Asserted2026-09-07

Sequence
  1. 2017-02-07sanctioned · General MudacumuraStart
  2. 2017-03-08sanctioned · BALStart
  3. 2017-03-08sanctioned · CAGLStart
  4. 2017-03-08sanctioned · Callixte MbarushimanaStart
  5. 2017-03-08sanctioned · Congomet Trading HouseStart
  6. 2017-03-08sanctioned · Dieudonné Ozia MazioStart
  7. 2017-03-08sanctioned · Floribert Ngabu NdjabuStart
  8. 2017-03-08sanctioned · Frank KakorereStart
  9. 2017-03-08sanctioned · Germain KatangaStart
  10. 2017-03-08sanctioned · Iruta Douglas MPAMOStart
  11. 2017-03-08sanctioned · James NyakuniStart
  12. 2017-03-08sanctioned · Jérôme KakwavuStart
  13. 2017-03-08sanctioned · Jules MutebutsiStart
  14. 2017-03-08sanctioned · Khawa Panga MandroStart
  15. 2017-03-08sanctioned · Laurent NkundaStart
  16. 2017-03-08sanctioned · Mathieu Chui NgudjoloStart
  17. 2017-03-08sanctioned · MusenyeriStart
  18. 2017-03-08sanctioned · Pacifique NtawungukaStart
  19. 2017-03-08sanctioned · Straton MusoniStart
  20. 2017-03-08sanctioned · TPDStart
  21. 2020-03-20sanctioned · Ignace MurwanashyakaStart
  22. 2020-10-19sanctioned · Machanga Ltd.Start
  23. 2020-10-19sanctioned · UGANDA COMMERCIAL IMPEX (UCI) LTDStart
  24. 2020-12-18sanctioned · Thomas LUBANGAStart
  25. 2023-05-05sanctioned · Bosco TAGANDAStart
  26. 2024-12-03sanctioned · Meroe Gold Co. Ltd.Start
  27. 2025-03-17sanctioned · Rafinăria de aur GasaboStart
  28. 2026-07-23sanctioned · Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)Start
What the hub does not hold
  • No tenure and control 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 · Where sources disagreeNo source disagreement is noted on this entry.

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

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

Where this entry comes from