Search OpenSanctions

Advanced

Gisenyi, RWANDA

Gisenyi, RWANDA 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

French Freezing of Assets6,257

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

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)

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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

For experts: raw data explorer