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Gisenyi

Gisenyi is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryRwanda[sources]
Full addressGisenyi · Gisenyi Rwanda · Gisenyi, RWANDA · Gisenyi, Rwanda[sources]
CityGisenyi[sources]
Street addressnot available[sources]
RemarksAs of June 2011.[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: addr-e5dd751b785dc5a1cf839656125f60e79a98dd30 · addr-d6935163d372aa201cd4f8ae199440ac6957f878 · addr-402f6267d24b5cac67477a7e0735ee2c59a57d24 · addr-8349961caa5b359bef7afcfddc9713a3fc5fb417 · addr-dd909606dcb1fdf268a983b68a977a07f271ecea · addr-361b39dd487ca1043412257ce8bdbd89a1334cd0 · addr-35bae1d356b191aabcfdf441e03c186b0a76a763

For experts: raw data explorer