| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARUSISI, Ruki · Ruki Karusisi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kinshasa, Democratic Republic of the Congo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | Rwanda | [sources] | |||
| First name | Ruki | [sources] | |||
| Last name | Karusisi | [sources] | |||
| Address | Kigali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-53854?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kigali | Rwanda | |