Search OpenSanctions

Advanced

PROTOGENE RUVUGAYIMIKORE

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
JapanMinistry of Finance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)-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlDemocratic Republic Of The Congo-Related Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
UkraineState Finance Monitoring ServiceРБ ООН (комітет 1533 (2004))-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Democratic Republic Of Congo-
AustraliaDepartment of Foreign Affairs and TradeDemocratic Republic Of Congo Sanctions-
-United Nations Security CouncilDemocratic Republic Of Congo Sanctions-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic Republic of the Congo-
FranceDirection Générale du Trésor(UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) · (UE) 2023/2905 du 21/12/2023 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more...--
United StatesTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
  • Previous
  • 1 - 19 of 19
  • Next