Base
Individual2 sanctions listsRW

Stanislas Gashugi

First seen Mar 2, 2026 · Last confirmed Apr 24, 2026 · Last updated Mar 2, 2026

Entity Overview

Full Name
Stanislas Gashugi
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-FqpN23mmgQxevvvYiQvsWC
Date of Birth
Mar 3, 1973
Place of Birth
Burundi
Gender
male
First Seen
Mar 2, 2026
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 2, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Kigali

Aliases (1)

Also Known As
GASHUGI, Stanislas

Identification Numbers

TypeNumber
ID Number1197380088990106

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.