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Filtered: Rwanda

Search guide · Data current as of 2024-11-21

BANK OF KIGALI PLC
Organization · Bank · Rwanda
Augustin MIGABO
Person · Sanctioned entity · Burundi · Rwanda
Surkouf
Person · Sanctioned entity · Rwanda
Jean Pierre NIRAGIRE
Person · Sanctioned entity · Rwanda
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Valentine Uwamariya
Person · Politician · Rwanda
Jean Claude Musabyimana
Person · Politician · Rwanda
Francis Gatare
Person · Politician · Rwanda
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Jean-Damascène Bizimana
Person · Politician · Rwanda
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
ALOYS NDIMBATI
Person · Crime · Wanted · Rwanda
Charles Sikubwabo
Person · Crime · Wanted · Rwanda
Erica Barks-Ruggles
Person · Person of interest · Diplomat · Politician · Rwanda
Jeremy Macadie
Person · Diplomat · Politician · Burundi · Rwanda
Laurent Contini
Person · Diplomat · Politician · France · New Zealand · Rwanda · Zimbabwe
Donatille Mukabalisa
Person · Politician · Rwanda
Hervé Berville
Person · Politician · France · Rwanda
Eric W. Kneedler
Person · Diplomat · Politician · Rwanda
Eric Rwigamba
Person · Politician · Rwanda
Alfred Gasana
Person · Politician · Rwanda
Emmanuel Ugirashebuja
Person · Politician · Rwanda
Ernest Nsabimana
Person · Politician · Rwanda
Jeannette Bayisenge
Person · Politician · Rwanda
Ines Mpambara
Person · Politician · Rwanda

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Topics

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

Data sources

208Wikidata 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

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