Search

Search OpenSanctions

Filtered: Rwanda

Search guide · Data current as of 2024-11-22

JULES MUTEBUTSI
Person · Sanctioned entity · Rwanda
URWEGO FINANCE CBC
Organization · Bank · Rwanda
Valentine Uwamariya
Person · Politician · Rwanda
BANK OF KIGALI PLC
Organization · Bank · Rwanda
EQUITY BANK RWANDA PLC
Organization · Bank · Rwanda
AB BANK RWANDA PLC
Organization · Bank · Rwanda
BANK OF AFRICA RWANDA LTD
Organization · Bank · Rwanda
GUARANTY TRUST BANK (RWANDA) PLC
Organization · Bank · Rwanda
I AND M BANK (RWANDA) PLC
Organization · Bank · Rwanda
BANQUE DE L'HABITAT DU RWANDA
Organization · Bank · Rwanda
ACCESS BANK (RWANDA) PLC
Organization · Bank · Rwanda
BANQUE NATIONALE DU RWANDA (BNR)
Organization · Bank · Rwanda
BANQUE NATIONALE DU RWANDA (BNR)
Organization · Bank · Rwanda
BPR BANK RWANDA PLC
Organization · Bank · Rwanda
DEVELOPMENT BANK OF RWANDA PLC
Organization · Bank · Rwanda
NCBA BANK RWANDA PLC
Organization · Bank · Rwanda
THE NATIONAL BANK OF RWANDA
Organization · Bank · Rwanda
CRANE BANK RWANDA LTD
Organization · Bank · Rwanda
ECOBANK RWANDA LTD KIYOVU, NYARUGENGE
Organization · Bank · Rwanda
Hervé Berville
Person · Politician · France · Rwanda
Jeannette Bayisenge
Person · Politician · Rwanda
Eric W. Kneedler
Person · Diplomat · Politician · Rwanda
Jean-Marie Lugerero Runiga
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
FELICIEN NSANZUBUKIRE
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Baudoin Ngaruye Wa Myamuro
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda

Previous
126 - 150 of 343
Next

Topics

273Politician 39Diplomat 34Sanctioned entity 17Bank 12Military 10Crime 10Wanted 3Debarred entity 3Person of interest 3Close Associate 1Judge

Data sources

209Wikidata 189Wikidata Persons in Relevant Categories 127Wikidata Politically Exposed Persons 79Every Politician 37US CIA World Leaders 28US SAM Procurement Exclusions 27Swiss SECO Sanctions/Embargoes 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 26Monaco National Fund Freezing List 25EU Consolidated Travel Bans 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Australian Sanctions Consolidated List 22Japan Economic Sanctions and List of Eligible People 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 22South Africa Targeted Financial Sanctions 17Business Identifier Code (BIC) Reference Data 10INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1French National Assembly 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk