Ruki Karusisi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Ruki Karusisi

Gender: label.gender.m

Birth: 1974-05-06, 1974-06-05 COD

Nationality: RWA

Person type: label.person_type.P

Name partial: Rocky

Aliases: Rocky

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	Le général de division Ruki Karusisi est le commandant des forces spéciales des Forces rwandaises de défense (FRD), déployées dans l’est de la RDC. La présence des FRD en RDC a pour objectif de renfor
-	Commander of the Special Force Command of the Rwanda Defence Force (RDF)
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Frequently Asked Questions

1. Does Ruki Karusisi have any sanctions?

Yes, Ruki Karusisi is sanctioned by:

2. Can I receive AML sanctions alerts on Ruki Karusisi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ruki Karusisi:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.