Sanctions
Sanctioned companies and organisations – Rwanda
8 organisations with an address or registration in Rwanda are currently designated on official sanctions lists (UK Sanctions List: 1, UN Security Council: 1, SECO (Switzerland): 1, OFAC SDN (US): 7, EU Consolidated List: 2). Most frequent programmes: DRCONGO (7), COD (2), Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (1).
8
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Compagnie Aerienne Des Grands Lacs (Cagl) | Rwanda, Republic of the Congo, Democratic Republic of the Congo | UK Sanctions List, UN Security Council, SECO (Switzerland) | Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019, DRC, Congo | 0 | 2007-03-29 |
| Gasabo Gold Refinery | Rwanda | OFAC SDN (US), EU Consolidated List | DRCONGO, COD | 0 | 2025-03-17 |
| Compagnie Aérienne des Grands Lacs | Democratic Republic of the Congo, Rwanda | OFAC SDN (US), EU Consolidated List | DRCONGO, COD | 0 | 2007-03-29 |
| Bugambira Mines LTD | Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
| Cargo Freight International | Democratic Republic of the Congo, Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
| Rwanda Defence Force | Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
| Rwinkwavu Mining Corporation LTD | Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
| Wolfram Mining And Processing LTD | Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
Other countries
- Russia4,310
- Iran1,124
- China1,002
- United Arab Emirates764
- Mexico554
- Turkey278
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan64
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.