Is Gasabo Gold Refinery sanctioned?

Yes, Gasabo Gold Refinery appears on 4 sanctions lists: eu_fsf, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir.

What sanctions lists is Gasabo Gold Refinery on?

eu_fsf, mc_fund_freezes, be_fod_sanctions, fr_tresor_gels_avoir

When was Gasabo Gold Refinery first sanctioned?

First designated on Mar 17, 2025.

Organization4 sanctions lists

Gasabo Gold Refinery

First seen Mar 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Gasabo Gold Refinery
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-jqTAaPV2CxFbgcg8QJcbfy
First Seen: Mar 17, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Multi-List Designation

Gasabo Gold Refinery appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

eu_fsf
mc_fund_freezes
be_fod_sanctions
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

Kigali, Rwanda

Aliases (7)

Also Known As
Rafineria złota Gasabo
Rafinăria de aur Gasabo
Gasabská rafinéria zlata
Gasabo kullarafineerimistehas
La raffinerie d’or de Gasabo
Raffineria di oro Gasabo
Gasabo aranyfinomító

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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.