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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Rocky

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
RW
Date of birth
1974-05-06T00:00:00.000Z
Role
Commander of the Special Force Command of the Rwanda Defence Force (RDF)

Also known as

Aliases
Commander of the Special Force Command of the Rwanda Defence Force (RDF) · KARUSISI, Ruki · Rocky · Rocky Ruki KARUSISI · Ruki KARUSISI

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2025/509 (OJ L202500509)) 17/03/2025 source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 07/08/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 5

EU_FSFBE_FODBE_FODBE_FODUS_TRADE_CSL
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Rocky sanctioned?

Yes. Rocky (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Rocky?

Rocky is listed by EU FSF under program COD. See the designations for the issuing authority and source URL of each.

When was Rocky first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-03-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Rocky is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.