Regulatory action / enforcementBorsa Istanbul responsible sourcing rules2links2claims heldChecked2026-08
Regulatory action / enforcementDR Congo -- registered mineral negociants count by province, 2021 (DIV.MINES / SAEMAPE / CEEC)4links4claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — ‘Esprit de mort’3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — 'Tango Fort'3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — ‘Tango Two’3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Adonia3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — André Kalume3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — BAL3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Bertrand BISIMWA3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Bihona-Hayi3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Bosco TAGANDA3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — CAGL3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Callixte Mbarushimana3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Charles SEMATAMA3links3claims heldChecked2026-08
Regulatory action / enforcementEU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro Ziro3links3claims heldChecked2026-08