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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KARUSISI Ruki

Date of Birth: 1974-05-06

Type: individual

Updated: 2026-03-29 15:03:46

Accuracy: 90

Information:

Remark: RDF Service number: 2357
Function: Commander of the Special Force Command of the Rwanda Defence Force (RDF)
Alias: Rocky
Alias: KARUSISI Ruki
Birth: 1974-05-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KARUSISI Ruki

Date of Birth: 1974-06-05

Type: individual

Updated: 2026-03-29 15:03:46

Accuracy: 90

Information:

individual
DRCONGO
DOB 05 Jun 1974; POB Kinshasa, Democratic Republic of the Congo; nationality Rwanda; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV