Countries › Rwanda
Rwanda RW
100 active records linked to Rwanda: 89 person, 11 organization. By list: eu_fsf (27), uk_fcdo (22), un_sc (20), ofac_sdn (31).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Andrew NYAMVUMBA | Person | DRCONGO | — | ofac_sdn | |
| Apollinaire HAKIZIMANA | Person | DRCONGO | — | ofac_sdn | |
| BUGAMBIRA MINES LTD | Organization | DRCONGO | — | ofac_sdn | |
| Bosco KAYOBOTSI | Person | DRCONGO | — | ofac_sdn | |
| CARGO FREIGHT INTERNATIONAL | Organization | DRCONGO | — | ofac_sdn | |
| COMPAGNIE AERIENNE DES GRANDS LACS | Organization | DRCONGO | — | ofac_sdn | |
| Callixte MBARUSHIMANA | Person | DRCONGO | — | ofac_sdn | |
| Felicien NSANZUBUKIRE | Person | DRCONGO | — | ofac_sdn | |
| GASABO GOLD REFINERY LTD | Organization | DRCONGO | — | ofac_sdn | |
| GREAT LAKES BUSINESS COMPANY | Organization | DRCONGO | — | ofac_sdn | |
| Gustave KUBWAYO | Person | DRCONGO | — | ofac_sdn | |
| James KABAREBE | Person | DRCONGO | — | ofac_sdn | |
| Jean Malic KALIMA KAREKEZI | Person | DRCONGO | — | ofac_sdn | |
| John Imani NZENZE | Person | DRCONGO | — | ofac_sdn | |
| Jules MUTEBUTSI | Person | DRCONGO | — | ofac_sdn | |
| Leopold MUJYAMBERE | Person | DRCONGO | — | ofac_sdn | |
| Lucien NZABAMWITA | Person | DRCONGO | — | ofac_sdn | |
| Mubarakh MUGANGA | Person | DRCONGO | — | ofac_sdn | |
| Norbert Basengezi KATINTIMA | Person | DRCONGO | — | ofac_sdn | |
| RWANDA DEFENCE FORCE | Organization | DRCONGO | — | ofac_sdn | |
| RWINKWAVU MINING CORPORATION LTD | Organization | DRCONGO | — | ofac_sdn | |
| Ruki KARUSISI | Person | DRCONGO | — | ofac_sdn | |
| Ruvugayimikore PROTOGENE | Person | DRCONGO | — | ofac_sdn | |
| Sebastien UWIMBABAZI | Person | DRCONGO | — | ofac_sdn | |
| Stanislas GASHUGI | Person | DRCONGO | — | ofac_sdn | |
| Stanislas NZEYIMANA | Person | DRCONGO | — | ofac_sdn | |
| Straton MUSONI | Person | DRCONGO | — | ofac_sdn | |
| Sylvestre MUDACUMURA | Person | DRCONGO | — | ofac_sdn | |
| Vincent NYAKARUNDI | Person | DRCONGO | — | ofac_sdn | |
| WOLFRAM MINING AND PROCESSING LTD | Organization | DRCONGO | — | ofac_sdn | |
| Willy NGOMA | Person | DRCONGO | — | ofac_sdn | |
| John Imani Nzenze | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) | July 17, 2026 | uk_fcdo |
| Kubwayo Gustave | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | July 17, 2026 | uk_fcdo | |
| Sebastien Uwimbabazi | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) | July 17, 2026 | uk_fcdo |
| GUSTAVE KUBWAYO | Person | DRC | July 14, 2026 | un_sc | |
| JOHN IMANI NZENZE | Person | DRC | July 14, 2026 | un_sc | |
| SEBASTIEN UWIMBABAZI | Person | DRC | July 14, 2026 | un_sc | |
| Francis KAMANZI | Person | COD | Dec. 9, 2025 | eu_fsf | |
| Désiré RUKOMERA | Person | COD | March 17, 2025 | eu_fsf | |
| Eugene NKUBITO | Person | COD | March 17, 2025 | eu_fsf | |
| Rocky | Person | COD | March 17, 2025 | eu_fsf | |
| Simba Guillaume | Person | COD | Dec. 10, 2024 | eu_fsf | |
| Syrkoff | Person | COD | Dec. 10, 2024 | eu_fsf | |
| Augustin Ryarasa Migabo | Person | COD | July 26, 2024 | eu_fsf | |
| Gatokarakura | Person | COD | May 1, 2024 | eu_fsf | |
| Apollinaire Hakizimana | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Feb. 21, 2024 | uk_fcdo | |
| APOLLINAIRE HAKIZIMANA | Person | DRC | Feb. 20, 2024 | un_sc | |
| Gasasira | Person | COD | Dec. 11, 2023 | eu_fsf | |
| PROTOGENE RUVUGAYIMIKORE | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Congo (Democratic Republic) | Oct. 25, 2023 | uk_fcdo |
| Bosco TAGANDA | Person | COD | May 6, 2023 | eu_fsf | |
| Kale Kayihura | Person | The Global Human Rights Sanctions Regulations 2020 | Dec. 8, 2022 | uk_fcdo | |
| Ignace Murwanashyaka | Person | COD | March 20, 2020 | eu_fsf | |
| André Kalume | Person | COD | Feb. 10, 2018 | eu_fsf | |
| LUCIEN NZAMBAMWITA | Person | DRC | Feb. 1, 2018 | un_sc | |
| LUCIEN NZAMBAMWITA | Person | The Democratic Republic of the Congo (Sanctions) (EU Exit) … | Feb. 1, 2018 | uk_fcdo | |
| Baudoin Ngaruye Wa Myamuro | Person | COD | March 9, 2017 | eu_fsf | |
| CAGL | Organization | COD | March 9, 2017 | eu_fsf | |
| Callixte Mbarushimana | Person | COD | March 9, 2017 | eu_fsf | |
| Eric Badege | Person | COD | March 9, 2017 | eu_fsf | |
| Fred Irakeza | Person | COD | March 9, 2017 | eu_fsf |
Pass "country": "RW" in a screening request to penalise matches with a conflicting country. API reference.