Embargo/Restricted Parties/Countries/Rwanda

Sanctioned & Export-Controlled Entities in Rwanda

40 entities are confirmed as originating from or operating in Rwanda, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (40 total)

Lucien Nzambamwita

100
HIGH RISKRwanda

Gustave Kubwayo

100
HIGH RISKRwanda

Callixte Mbarushimana

100
HIGH RISKRwanda

Mudacumura Sylvestre

100
HIGH RISKRwanda

Sebastien Uwimbabazi

100
HIGH RISKRwanda

Leodomir Mugaragu

100
HIGH RISKRwanda

Straton Musoni

100
HIGH RISKRwanda

LEOPOLD MUJYAMBERE

100
HIGH RISKRwanda

Pacifique Ntawunguka

100
HIGH RISKRwanda

Stanislas Nzeyimana

100
HIGH RISKRwanda

Gaston Iyamuremye

100
HIGH RISKRwanda

Ignace Murwanashyaka

100
HIGH RISKRwanda

MUSONI, Straton

95
HIGH RISKRwanda

NSANZUBUKIRE, Felicien

95
HIGH RISKRwanda

APOLLINAIRE HAKIZIMANA

95
HIGH RISKRwanda

Rurakabije Pierre Celestin

95
HIGH RISKRwanda

FELICIEN NSANZUBUKIRE

95
HIGH RISKRwanda

Gustave Kubwayo

95
HIGH RISKRwanda

Murwanashyaka Dr. Ignace

90
HIGH RISKRwanda

Migabo Augustin

90
HIGH RISKRwanda

Niragire Jean Pierre

90
HIGH RISKRwanda

Nzeyimana Stanislas

90
HIGH RISKRwanda

Ntawunguka Pacifique

90
HIGH RISKRwanda

Iyamuremye Gaston Brigadier General

90
HIGH RISKRwanda

Hakizimana Apollinaire

90
HIGH RISKRwanda

Mbarushimana Callixte

90
HIGH RISKRwanda

Iyamuremye Gaston

90
HIGH RISKRwanda

Jean-Marie Lugerero RUNIGA

90
HIGH RISKRwanda

MUGARAGU

85
HIGH RISKRwanda

MURWANASHYAKA

85
HIGH RISKRwanda

MBARUSHIMANA

85
HIGH RISKRwanda

NTAWUNGUKA

85
HIGH RISKRwanda

NZEYIMANA

85
HIGH RISKRwanda

RUVUGAYIMIKORE

85
HIGH RISKRwanda

HAKIZIMANA

85
HIGH RISKRwanda

NSANZUBUKIRE

85
HIGH RISKRwanda

IYAMUREMYE

85
HIGH RISKRwanda

MUSONI

85
HIGH RISKRwanda

RUVUGAYIMIKORE

85
HIGH RISKRwanda

NZAMBAMWITA

85
HIGH RISKRwanda

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