Sanktioner med tilknytning til Rwanda
145 opførelser på 7 officielle sanktions- og eksportkontrollister angiver Rwanda som nationalitet, adresse, registreringssted eller sanktionsregimets land: 13 virksomheder og organisationer, 132 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Rwanda, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: DRCONGO · COD · Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · DRC.
Screening mod sanktionslister
Opførelser med tilknytning til Rwanda, efter liste
| Liste | Person | Virksomhed eller organisation | Opførelser |
|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 | 8 | 31 |
| EU Consolidated Financial Sanctions List | 24 | 1 | 25 |
| Swiss sanctions list (SESAM, all programmes) | 22 | 2 | 24 |
| UK Sanctions List | 21 | 1 | 22 |
| United Nations Security Council Consolidated List | 19 | 1 | 20 |
| Australian Consolidated Sanctions List | 20 | — | 20 |
| Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 | — | 3 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| COD | EU Consolidated Financial Sanctions List | 25 |
| Congo | Swiss sanctions list (SESAM, all programmes) | 24 |
| The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 21 |
| DRC | United Nations Security Council Consolidated List | 20 |
| 1533 (Democratic People’s Republic of the Congo) | Australian Consolidated Sanctions List | 20 |
| コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 3 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) | Virksomhed eller organisation | UK Sanctions List | Congo-Kinshasa, Rwanda | 29. marts 2007 |
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC) | Virksomhed eller organisation | United Nations Security Council Consolidated List | Congo-Kinshasa, Rwanda | 29. marts 2007 |
| Compagnie Aérienne des Grands Lacs | Virksomhed eller organisation | EU Consolidated Financial Sanctions List | Congo-Kinshasa, Rwanda | 29. marts 2007 |
| BUGAMBIRA MINES LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| CARGO FREIGHT INTERNATIONAL | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Rwanda | |
| COMPAGNIE AERIENNE DES GRANDS LACS | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Rwanda | |
| Compagnie Aerienne Des Grands Lacs (CAGL) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa, Rwanda | |
| GASABO GOLD REFINERY LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| GREAT LAKES BUSINESS COMPANY | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo-Kinshasa, Rwanda | |
| Great Lakes Business Company (GLBC) | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Congo-Kinshasa, Rwanda | |
| RWANDA DEFENCE FORCE | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| RWINKWAVU MINING CORPORATION LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| WOLFRAM MINING AND PROCESSING LTD | Virksomhed eller organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.