Sanctions
Sanctioned companies and organisations – Rwanda
10 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): 9, EU Consolidated List: 2). Most frequent programmes: DRCONGO (9), COD (2), Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (1).
10
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 | — |
| Ministry Of Defence Of The Republic Of Rwanda | 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 | — |
| Zigama Credit And Savings Society | Rwanda | OFAC SDN (US) | DRCONGO | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.