对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Ruki KARUSISI
Date of Birth: 1974-05-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/173792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 173792 Entity_EU_ReferenceNumber: EU.12854.20 Entity_DesignationDate: 2025-03-17 Entity_Remark: (Date of UN designation: 2025-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-17 Entity_Regulation_EntryIntoForceDate: 2025-03-17 Entity_Regulation_NumberTitle: 2025/509 (OJ L202500509) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 NameAlias_LastName: KARUSISI NameAlias_FirstName: Rocky NameAlias_FirstName: Ruki NameAlias_WholeName: Rocky NameAlias_WholeName: Ruki KARUSISI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major-General NameAlias_Function: Commander of the Special Force Command of the Rwanda Defence Force (RDF) NameAlias_LogicalId: 173795 NameAlias_LogicalId: 173796 NameAlias_RegulationLanguage: EN NameAlias_Remark: RDF Service number: 2357 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-17 NameAlias_Regulation_EntryIntoForceDate: 2025-03-17 NameAlias_Regulation_NumberTitle: 2025/509 (OJ L202500509) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 BirthDate_BirthDate: 1974-05-06 BirthDate_Day: 6 BirthDate_Month: 5 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 173793 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-03-17 BirthDate_Regulation_EntryIntoForceDate: 2025-03-17 BirthDate_Regulation_NumberTitle: 2025/509 (OJ L202500509) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 173794 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-03-17 Citizenship_Regulation_EntryIntoForceDate: 2025-03-17 Citizenship_Regulation_NumberTitle: 2025/509 (OJ L202500509) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
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: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/53854 uid: 53854 firstName: Ruki lastName: KARUSISI sdnType: Individual programList/program: DRCONGO idList/id[188915]/uid: 188915 idList/id[188915]/idType: Gender idList/id[188915]/idNumber: Male addressList/address[82191]/uid: 82191 addressList/address[82191]/city: Kigali addressList/address[82191]/country: Rwanda nationalityList/nationality[88916]/uid: 88916 nationalityList/nationality[88916]/country: Rwanda nationalityList/nationality[88916]/mainEntry: true dateOfBirthList/dateOfBirthItem[88913]/uid: 88913 dateOfBirthList/dateOfBirthItem[88913]/dateOfBirth: 05 Jun 1974 dateOfBirthList/dateOfBirthItem[88913]/mainEntry: true placeOfBirthList/placeOfBirthItem[88914]/uid: 88914 placeOfBirthList/placeOfBirthItem[88914]/placeOfBirth: Kinshasa, Democratic Republic of the Congo placeOfBirthList/placeOfBirthItem[88914]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
KARUSISI Ruki
Date of Birth: 1974-05-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/173792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 173792 Entity_EU_ReferenceNumber: EU.12854.20 Entity_DesignationDate: 2025-03-17 Entity_Remark: (Date of UN designation: 2025-03-17) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-17 Entity_Regulation_EntryIntoForceDate: 2025-03-17 Entity_Regulation_NumberTitle: 2025/509 (OJ L202500509) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 NameAlias_LastName: KARUSISI NameAlias_FirstName: Rocky NameAlias_FirstName: Ruki NameAlias_WholeName: Rocky NameAlias_WholeName: Ruki KARUSISI NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Title: Major-General NameAlias_Function: Commander of the Special Force Command of the Rwanda Defence Force (RDF) NameAlias_LogicalId: 173795 NameAlias_LogicalId: 173796 NameAlias_RegulationLanguage: EN NameAlias_Remark: RDF Service number: 2357 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-17 NameAlias_Regulation_EntryIntoForceDate: 2025-03-17 NameAlias_Regulation_NumberTitle: 2025/509 (OJ L202500509) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 BirthDate_BirthDate: 1974-05-06 BirthDate_Day: 6 BirthDate_Month: 5 BirthDate_Year: 1974 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 173793 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-03-17 BirthDate_Regulation_EntryIntoForceDate: 2025-03-17 BirthDate_Regulation_NumberTitle: 2025/509 (OJ L202500509) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509 Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 173794 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-03-17 Citizenship_Regulation_EntryIntoForceDate: 2025-03-17 Citizenship_Regulation_NumberTitle: 2025/509 (OJ L202500509) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
