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inlocated inlocated inlocated inlocated inoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atoccurred atparticipates insanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned byADF (Allied Democratic Forces) · Armed or non-state actor · 1 linksKongó folyó’ Szövetség · Armed or non-state actor · 1 linksM23 · Armed or non-state actor · 1 linksEuropean Partnership for Responsible Minerals · Civil-society organisation · 16 linksEuropean Partnership for Responsi…Directorate-General for International Cooperation and Development (DG DEVCO) · Funder / development partner · 9 linksDirectorate-General for Internati…DiliCHANCE · Initiative / programme · 1 linksEPRM Due Diligence Hub · Initiative / programme · 2 linksEuropean Union · Jurisdiction / administrative area · 97 linksEuropean UnionAdonia · Person · 1 linksAmigo KIBIRIGE · Person · 1 linksAndré Kalume · Person · 1 linksAugustin Ryarasa Migabo · Person · 1 linksBaudoin Ngaruye Wa Myamuro · Person · 1 linksBenjamin MBONIMPA · Person · 1 linksBernard Maheshe BYAMUNGU · Person · 1 linksBertrand BISIMWA · Person · 1 linksBihona-Hayi · Person · 1 linksCharles SEMATAMA · Person · 1 linksColonel Tipi Ziro Ziro · Person · 1 linksCorneille NANGAA YOBELUO · Person · 1 linksDésiré Lokana Lokanza · Person · 1 linksDésiré RUKOMERA · Person · 1 linksEric Badege · Person · 1 links‘Esprit de mort’ · Person · 1 linksEugene NKUBITO · Person · 1 linksFrancis KAMANZI · Person · 1 linksFred Irakeza · Person · 1 linksGasasira · Person · 1 linksGaston Hughes Ilunga Kampete · Person · 1 linksGaston Iyamuremye · Person · 1 linksGatokarakura · Person · 1 linksGédéon Kyungu Mutanga Wa Bafunkwa Kanonga · Person · 1 linksGénéral · Person · 1 linksGuidon Shimiray Mwissa · Person · 1 linksInnocent Kaina · Person · 1 linksInnocent Zimurinda · Person · 1 linksJanvier Karahiri · Person · 1 linksJean-Bosco NZABONIMPA MUPENZI · Person · 1 linksJean Claude HABYARIMANA MBITSE · Person · 1 linksJean-Marie Lugerero Runiga · Person · 1 linksJohn Numbi Banza Tambo · Person · 1 linksJoseph Bahati Musanga · Person · 1 linksJustin Gacheri MUSANGA · Person · 1 linksLe petit loup de la montagne · Person · 1 linksLeo Manzi · Person · 1 linksMakanika · Person · 1 linksMeddie NKALUBO · Person · 1 linksMike Bravo · Person · 1 linksMuhindo Akili Mundos · Person · 1 linksMwarabu · Person · 1 linksNtabo Ntaberi SHEKA · Person · 1 linksProfessor Musharaf · Person · 1 linksRocky · Person · 1 linksSEKA BALUKU · Person · 1 linksSimba Guillaume · Person · 1 linksSimon TOKOLONGA · Person · 1 linksStanislas Nzeyimana · Person · 1 linksSultani Makenga · Person · 1 linksSyrkoff · Person · 1 links'Tango Fort' · Person · 1 links‘Tango Two’ · Person · 1 linksWILLIAM AMURI YAKUTUMBA · Person · 2 linksWilly NGOMA · Person · 1 linksАКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ · Producer organisation · 1 linksАКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК · Producer organisation · 1 linksEU ReMIS platform · Register / cadastre · 1 linksDG FISMA · Regulator / public authority · 121 linksDG FISMAEU Conflict Minerals Regulation · Regulatory action / enforcement · 2 linksEU Corporate Sustainability Due Diligence Directive (post-Omnibus I) · Regulatory action / enforcement · 2 linksEU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd. · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Rafinăria de aur Gasabo · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Frank Kakorere · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jérôme Kakwavu · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Germain Katanga · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Thomas LUBANGA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Khawa Panga Mandro · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMO · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — General Mudacumura · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Ignace Murwanashyaka · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jules Mutebutsi · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mathieu Chui Ngudjolo · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Floribert Ngabu Ndjabu · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Laurent Nkunda · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — James Nyakuni · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Dieudonné Ozia Mazio · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bosco TAGANDA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — TPD · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Straton Musoni · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Machanga Ltd. · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — BAL · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Congomet Trading House · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — CAGL · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Musenyeri · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Callixte Mbarushimana · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Pacifique Ntawunguka · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Stanislas Nzeyimana · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gaston Iyamuremye · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Leo Manzi · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Fred Irakeza · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Innocent Zimurinda · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Professor Musharaf · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Sultani Makenga · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Innocent Kaina · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Eric Badege · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero Runiga · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du Rwanda · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — M23 · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces) · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga Kampete · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’ · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — John Numbi Banza Tambo · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — 'Tango Fort' · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Muhindo Akili Mundos · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — ‘Tango Two’ · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Guidon Shimiray Mwissa · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — André Kalume · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — SEKA BALUKU · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gatokarakura · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Meddie NKALUBO · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bihona-Hayi · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro Ziro · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Désiré Lokana Lokanza · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Willy NGOMA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Makanika · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Charles SEMATAMA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mwarabu · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Janvier Karahiri · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Le petit loup de la montagne · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Adonia · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Simon TOKOLONGA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Gasasira · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Simba Guillaume · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Syrkoff · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSE · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Général · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUO · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Kongó folyó’ Szövetség · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Bertrand BISIMWA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Rocky · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Désiré RUKOMERA · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Mike Bravo · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Eugene NKUBITO · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZI · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Francis KAMANZI · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Joseph Bahati Musanga · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…EU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo · Regulatory action / enforcement · 3 linksEU Consolidated Financial Sanctio…Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) · Trader / exporter / intermediary · 2 linksBAL · Trader / exporter / intermediary · 2 linksBosco TAGANDA · Trader / exporter / intermediary · 2 linksCAGL · Trader / exporter / intermediary · 2 linksCallixte Mbarushimana · Trader / exporter / intermediary · 2 linksDieudonné Ozia Mazio · Trader / exporter / intermediary · 2 linksFloribert Ngabu Ndjabu · Trader / exporter / intermediary · 2 linksFrank Kakorere · Trader / exporter / intermediary · 2 linksGeneral Mudacumura · Trader / exporter / intermediary · 2 linksGermain Katanga · Trader / exporter / intermediary · 2 linksIgnace Murwanashyaka · Trader / exporter / intermediary · 2 linksIruta Douglas MPAMO · Trader / exporter / intermediary · 2 linksJames Nyakuni · Trader / exporter / intermediary · 2 linksJérôme Kakwavu · Trader / exporter / intermediary · 2 linksJules Mutebutsi · Trader / exporter / intermediary · 2 linksKhawa Panga Mandro · Trader / exporter / intermediary · 2 linksLaurent Nkunda · Trader / exporter / intermediary · 2 linksMathieu Chui Ngudjolo · Trader / exporter / intermediary · 2 linksMusenyeri · Trader / exporter / intermediary · 2 linksPacifique Ntawunguka · Trader / exporter / intermediary · 2 linksRafinăria de aur Gasabo · Trader / exporter / intermediary · 2 linksStraton Musoni · Trader / exporter / intermediary · 2 linksThomas LUBANGA · Trader / exporter / intermediary · 2 linksTPD · Trader / exporter / intermediary · 2 links
Rings, from the middle out

The country sits in the middle. Around it: the ground and the places, then the organisations, then the instruments that govern them, then the events on the record. A record’s ring is decided by what kind of thing it is, so the reading is the same on every group.

Ground and places: Jurisdiction / administrative area (1)
Organisations and people: Person (55), Trader / exporter / intermediary (24), Armed or non-state actor (3), Producer organisation (2), Regulator / public authority (1)
Instruments and frames: Initiative / programme (2), Register / cadastre (1)
Events and evidence: Regulatory action / enforcement (92)

A link whose validity window has closed is drawn dashed and stays on the map. An expired title or a former operator is a finding, not noise.

84Of these records, some reach this country through one further step rather than a relationship that names it directly. A placement read from the record is marked as read, never as stated.

Reaching in from outside

Drawn beyond the outer ring: cross-border bodies with a link into this group. They belong to no one country, so they sit outside every group and reach into several.

Where this group’s links go

Relationships crossing out of this group, gathered by where they land.

Every record in this group

The nodes above, as a list. Each one opens the record’s own page, with its relationships and the source passage behind each of them.

DG FISMA121European Union97EU Consolidated Financial Sanctions List designation — ‘Esprit de mort’3EU Consolidated Financial Sanctions List designation — 'Tango Fort'3EU Consolidated Financial Sanctions List designation — ‘Tango Two’3EU Consolidated Financial Sanctions List designation — ADF (Allied Democratic Forces)3EU Consolidated Financial Sanctions List designation — Adonia3EU Consolidated Financial Sanctions List designation — Alain François Viviane GOETZ3EU Consolidated Financial Sanctions List designation — Amigo KIBIRIGE3EU Consolidated Financial Sanctions List designation — André Kalume3EU Consolidated Financial Sanctions List designation — Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)3EU Consolidated Financial Sanctions List designation — Augustin Ryarasa Migabo3EU Consolidated Financial Sanctions List designation — BAL3EU Consolidated Financial Sanctions List designation — Baudoin Ngaruye Wa Myamuro3EU Consolidated Financial Sanctions List designation — Benjamin MBONIMPA3EU Consolidated Financial Sanctions List designation — Bernard Maheshe BYAMUNGU3EU Consolidated Financial Sanctions List designation — Bertrand BISIMWA3EU Consolidated Financial Sanctions List designation — Bihona-Hayi3EU Consolidated Financial Sanctions List designation — Bosco TAGANDA3EU Consolidated Financial Sanctions List designation — CAGL3EU Consolidated Financial Sanctions List designation — Callixte Mbarushimana3EU Consolidated Financial Sanctions List designation — Charles SEMATAMA3EU Consolidated Financial Sanctions List designation — Colonel Tipi Ziro Ziro3EU Consolidated Financial Sanctions List designation — Congomet Trading House3EU Consolidated Financial Sanctions List designation — Corneille NANGAA YOBELUO3EU Consolidated Financial Sanctions List designation — Désiré Lokana Lokanza3EU Consolidated Financial Sanctions List designation — Désiré RUKOMERA3EU Consolidated Financial Sanctions List designation — Dieudonné Ozia Mazio3EU Consolidated Financial Sanctions List designation — Eric Badege3EU Consolidated Financial Sanctions List designation — Eugene NKUBITO3EU Consolidated Financial Sanctions List designation — Floribert Ngabu Ndjabu3EU Consolidated Financial Sanctions List designation — Forces Democratiques De Liberation Du Rwanda3EU Consolidated Financial Sanctions List designation — Francis KAMANZI3EU Consolidated Financial Sanctions List designation — Frank Kakorere3EU Consolidated Financial Sanctions List designation — Fred Irakeza3EU Consolidated Financial Sanctions List designation — Gasasira3EU Consolidated Financial Sanctions List designation — Gaston Hughes Ilunga Kampete3EU Consolidated Financial Sanctions List designation — Gaston Iyamuremye3EU Consolidated Financial Sanctions List designation — Gatokarakura3EU Consolidated Financial Sanctions List designation — Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga3EU Consolidated Financial Sanctions List designation — Général3EU Consolidated Financial Sanctions List designation — General Mudacumura3EU Consolidated Financial Sanctions List designation — Germain Katanga3EU Consolidated Financial Sanctions List designation — Guidon Shimiray Mwissa3EU Consolidated Financial Sanctions List designation — Ignace Murwanashyaka3EU Consolidated Financial Sanctions List designation — Innocent Kaina3EU Consolidated Financial Sanctions List designation — Innocent Zimurinda3EU Consolidated Financial Sanctions List designation — Iruta Douglas MPAMO3EU Consolidated Financial Sanctions List designation — James Nyakuni3EU Consolidated Financial Sanctions List designation — Janvier Karahiri3EU Consolidated Financial Sanctions List designation — Jean Claude HABYARIMANA MBITSE3EU Consolidated Financial Sanctions List designation — Jean-Bosco NZABONIMPA MUPENZI3EU Consolidated Financial Sanctions List designation — Jean-Marie Lugerero Runiga3EU Consolidated Financial Sanctions List designation — Jérôme Kakwavu3EU Consolidated Financial Sanctions List designation — John Numbi Banza Tambo3EU Consolidated Financial Sanctions List designation — Joseph Bahati Musanga3EU Consolidated Financial Sanctions List designation — Jules Mutebutsi3EU Consolidated Financial Sanctions List designation — Justin Gacheri MUSANGA3EU Consolidated Financial Sanctions List designation — Khawa Panga Mandro3EU Consolidated Financial Sanctions List designation — Kongó folyó’ Szövetség3EU Consolidated Financial Sanctions List designation — Laurent Nkunda3EU Consolidated Financial Sanctions List designation — Le petit loup de la montagne3EU Consolidated Financial Sanctions List designation — Leo Manzi3EU Consolidated Financial Sanctions List designation — M233EU Consolidated Financial Sanctions List designation — Machanga Ltd.3EU Consolidated Financial Sanctions List designation — Makanika3EU Consolidated Financial Sanctions List designation — Mathieu Chui Ngudjolo3EU Consolidated Financial Sanctions List designation — Meddie NKALUBO3EU Consolidated Financial Sanctions List designation — Meroe Gold Co. Ltd.3EU Consolidated Financial Sanctions List designation — Mike Bravo3EU Consolidated Financial Sanctions List designation — Muhindo Akili Mundos3EU Consolidated Financial Sanctions List designation — Musenyeri3EU Consolidated Financial Sanctions List designation — Mwarabu3EU Consolidated Financial Sanctions List designation — Ntabo Ntaberi SHEKA3EU Consolidated Financial Sanctions List designation — Pacifique Ntawunguka3EU Consolidated Financial Sanctions List designation — Professor Musharaf3EU Consolidated Financial Sanctions List designation — Rafinăria de aur Gasabo3EU Consolidated Financial Sanctions List designation — Rocky3EU Consolidated Financial Sanctions List designation — SEKA BALUKU3EU Consolidated Financial Sanctions List designation — Simba Guillaume3EU Consolidated Financial Sanctions List designation — Simon TOKOLONGA3EU Consolidated Financial Sanctions List designation — Stanislas Nzeyimana3EU Consolidated Financial Sanctions List designation — Straton Musoni3EU Consolidated Financial Sanctions List designation — Sultani Makenga3EU Consolidated Financial Sanctions List designation — Syrkoff3EU Consolidated Financial Sanctions List designation — Thomas LUBANGA3EU Consolidated Financial Sanctions List designation — TPD3EU Consolidated Financial Sanctions List designation — UGANDA COMMERCIAL IMPEX (UCI) LTD3EU Consolidated Financial Sanctions List designation — William Amuri YAKUTUMBA3EU Consolidated Financial Sanctions List designation — Willy NGOMA3EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ3EU Consolidated Financial Sanctions List designation — АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК3Areal International JSC (formerly “Hylende Gold” or “Highland Gold”)2BAL2Bosco TAGANDA2CAGL2Callixte Mbarushimana2Dieudonné Ozia Mazio2EPRM Due Diligence Hub2EU Conflict Minerals Regulation2EU Corporate Sustainability Due Diligence Directive (post-Omnibus I)2Floribert Ngabu Ndjabu2Frank Kakorere2General Mudacumura2Germain Katanga2Ignace Murwanashyaka2Iruta Douglas MPAMO2James Nyakuni2Jérôme Kakwavu2Jules Mutebutsi2Khawa Panga Mandro2Laurent Nkunda2Mathieu Chui Ngudjolo2Musenyeri2Pacifique Ntawunguka2Rafinăria de aur Gasabo2Straton Musoni2Thomas LUBANGA2TPD2WILLIAM AMURI YAKUTUMBA2‘Esprit de mort’1'Tango Fort'1‘Tango Two’1ADF (Allied Democratic Forces)1Adonia1Amigo KIBIRIGE1André Kalume1Augustin Ryarasa Migabo1Baudoin Ngaruye Wa Myamuro1Benjamin MBONIMPA1Bernard Maheshe BYAMUNGU1Bertrand BISIMWA1Bihona-Hayi1Charles SEMATAMA1Colonel Tipi Ziro Ziro1Corneille NANGAA YOBELUO1Désiré Lokana Lokanza1Désiré RUKOMERA1DiliCHANCE1Eric Badege1EU ReMIS platform1Eugene NKUBITO1Francis KAMANZI1Fred Irakeza1Gasasira1Gaston Hughes Ilunga Kampete1Gaston Iyamuremye1Gatokarakura1Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga1Général1Guidon Shimiray Mwissa1Innocent Kaina1Innocent Zimurinda1Janvier Karahiri1Jean Claude HABYARIMANA MBITSE1Jean-Bosco NZABONIMPA MUPENZI1Jean-Marie Lugerero Runiga1John Numbi Banza Tambo1Joseph Bahati Musanga1Justin Gacheri MUSANGA1Kongó folyó’ Szövetség1Le petit loup de la montagne1Leo Manzi1M231Makanika1Meddie NKALUBO1Mike Bravo1Muhindo Akili Mundos1Mwarabu1Ntabo Ntaberi SHEKA1Professor Musharaf1Rocky1SEKA BALUKU1Simba Guillaume1Simon TOKOLONGA1Stanislas Nzeyimana1Sultani Makenga1Syrkoff1Willy NGOMA1АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ1АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК1