Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is BAUDOIN NGARUYE WA MYAMURO on a sanctions list?

Q: Is BAUDOIN NGARUYE WA MYAMURO on a sanctions list?

Yes. BAUDOIN NGARUYE WA MYAMURO is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. BAUDOIN NGARUYE WA MYAMURO appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 11/30/2012.

→ Screen a different name Get audit-ready reports

Remarks

Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954

Aliases (1)

BAUDOIN NGARUYE·aka

Addresses

Rubavu / Mudende, Rwanda

ID Documents

National ID: 1-78-09-44621-80

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BAUDOIN NGARUYE WA MYAMURO on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/30/2012.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.