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Filtered: Rwanda

Search guide · Data current as of 2026-04-01

Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Pierre Celestin RURAKABIJE
Person · Sanctioned entity · Rwanda
Norbert Basengezi Katintima
Person · PEP · Sanctioned entity · DR Congo · Rwanda
Hervé Berville
Person · PEP · France · Rwanda
Pierre Habumuremyi
Person · PEP · Rwanda · Tanzania
Pasteur Bizimungu
Person · PEP · Rwanda
Sebastien UWIMBABAZI
Person · Sanctioned entity · DR Congo · Rwanda
Ruki Karusisi
Person · Sanctioned entity · Rwanda
Gasabo Gold Refinery
Company · Sanctioned entity · Rwanda
Anastase Murekezi
Person · PEP · Rwanda
Bernard Makuza
Person · PEP · Rwanda
Édouard Ngirente
Person · PEP · Rwanda
Augustin MIGABO
Person · Sanctioned entity · Burundi · Rwanda
Jean Pierre NIRAGIRE
Person · Sanctioned entity · Rwanda
Jean Kambanda
Person · PEP · Rwanda
Andrew Nyamvumba
Person · Sanctioned entity · Rwanda
Pierre-Célestin Rwigema
Person · PEP · Rwanda
CARGO FREIGHT INTERNATIONAL
Company · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Jeanne d'Arc Mujawamariya
Person · PEP · Rwanda
Louise Mushikiwabo
Person · PEP · Rwanda
Richard Sezibera
Person · PEP · Rwanda
Vincent Biruta
Person · PEP · Rwanda
Faustin Twagiramungu
Person · PEP · Rwanda
Pauline Nyiramasuhuko
Person · PEP · Rwanda
Agnes Binagwaho
Person · PEP · Rwanda

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