Sanctions linked to Rwanda
145 entries on 7 official sanctions and export-control lists name Rwanda as a nationality, an address, a place of registration or the country of the listing: 13 companies and organisations, 132 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Rwanda, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: DRCONGO · COD · Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · DRC.
Sanctions list screening
Entries linked to Rwanda, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| 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 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) | Company or organisation | UK Sanctions List | Congo - Kinshasa, Rwanda | 29 March 2007 |
| COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) | Company or organisation | United Nations Security Council Consolidated List | Congo - Kinshasa, Rwanda | 29 March 2007 |
| Compagnie Aérienne des Grands Lacs | Company or organisation | EU Consolidated Financial Sanctions List | Congo - Kinshasa, Rwanda | 29 March 2007 |
| BUGAMBIRA MINES LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| CARGO FREIGHT INTERNATIONAL | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Kinshasa, Rwanda | |
| COMPAGNIE AERIENNE DES GRANDS LACS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Kinshasa, Rwanda | |
| Compagnie Aerienne Des Grands Lacs (CAGL) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa, Rwanda | |
| GASABO GOLD REFINERY LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| GREAT LAKES BUSINESS COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Congo - Kinshasa, Rwanda | |
| Great Lakes Business Company (GLBC) | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Congo - Kinshasa, Rwanda | |
| RWANDA DEFENCE FORCE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| RWINKWAVU MINING CORPORATION LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda | |
| WOLFRAM MINING AND PROCESSING LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Rwanda |
Individuals are not shown on this page. To check a person, screen the name above.