对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Cui NGUDJOLO
Date of Birth: 1970-10-08
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DRC0050 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0050 OFSI Group ID: 8734 UN Reference Number: CDi.020 Name 6: NGUDJOLO Name 6: Ngudjolo Name 1: Cui Name 1: MATHIEU Name 2: CHUI Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 UK Statement of Reasons: Address Country: Congo (Democratic Republic) Date Designated: 01/11/2005 D.O.B: 08/10/1970 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Bunia, Ituri Province Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Cui Ngudjolo
Date of Birth: 1970-10-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3190 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3190 Entity_EU_ReferenceNumber: EU.3631.49 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) (Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Ngudjolo NameAlias_FirstName: Cui NameAlias_FirstName: Mathieu NameAlias_MiddleName: Chui NameAlias_WholeName: Cui Ngudjolo NameAlias_WholeName: Mathieu Chui Ngudjolo NameAlias_Gender: M NameAlias_Function: Chief of Staff and former Chief of Staff of the FRPI NameAlias_LogicalId: 4328 NameAlias_LogicalId: 4329 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2014-12-01 NameAlias_Regulation_EntryIntoForceDate: 2005-11-10 NameAlias_Regulation_EntryIntoForceDate: 2014-12-01 NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346) NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: CD Address_CountryDescription: CONGO, Democratic Republic of (was Zaire) Address_LogicalId: 110779 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-02-07 Address_Regulation_EntryIntoForceDate: 2017-02-08 Address_Regulation_NumberTitle: 2017/199 (OJ L32) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN BirthDate_BirthDate: 1970-10-08 BirthDate_Day: 8 BirthDate_Month: 10 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Ituri Province BirthDate_Place: Bunia BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 110780 BirthDate_RegulationLanguage: EN BirthDate_Remark: Place of birth: Bunia, Ituri Province, Democratic Republic of the Congo BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-02-07 BirthDate_Regulation_EntryIntoForceDate: 2017-02-08 BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 110781 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-02-07 Citizenship_Regulation_EntryIntoForceDate: 2017-02-08 Citizenship_Regulation_NumberTitle: 2017/199 (OJ L32) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CUI NGUDJOLO
Date of Birth: 1970-10-08
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/11976 uid: 11976 firstName: Matthieu Cui lastName: NGUDJOLO sdnType: Individual programList/program: DRCONGO akaList/aka[12788]/uid: 12788 akaList/aka[12788]/type: a.k.a. akaList/aka[12788]/category: strong akaList/aka[12788]/lastName: NGUDJOLO CHUI akaList/aka[12788]/firstName: Mathieu akaList/aka[12789]/uid: 12789 akaList/aka[12789]/type: a.k.a. akaList/aka[12789]/category: strong akaList/aka[12789]/lastName: TCHUI akaList/aka[12789]/firstName: Mathieu Ngudjolo akaList/aka[12790]/uid: 12790 akaList/aka[12790]/type: a.k.a. akaList/aka[12790]/category: strong akaList/aka[12790]/lastName: NGUDJOLO akaList/aka[12790]/firstName: Mathieu akaList/aka[12791]/uid: 12791 akaList/aka[12791]/type: a.k.a. akaList/aka[12791]/category: strong akaList/aka[12791]/lastName: NGUDJOLO akaList/aka[12791]/firstName: Cui Cui akaList/aka[12792]/uid: 12792 akaList/aka[12792]/type: a.k.a. akaList/aka[12792]/category: strong akaList/aka[12792]/lastName: CUI NGUDJOLO nationalityList/nationality[7707]/uid: 7707 nationalityList/nationality[7707]/country: Congo, Democratic Republic of the nationalityList/nationality[7707]/mainEntry: true dateOfBirthList/dateOfBirthItem[7706]/uid: 7706 dateOfBirthList/dateOfBirthItem[7706]/dateOfBirth: 08 Oct 1970 dateOfBirthList/dateOfBirthItem[7706]/mainEntry: true placeOfBirthList/placeOfBirthItem[7708]/uid: 7708 placeOfBirthList/placeOfBirthItem[7708]/placeOfBirth: Bunia, Ituri District, DRC placeOfBirthList/placeOfBirthItem[7708]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Ngudjolo Cui
Date of Birth: 1970-10-08
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3190 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3190 Entity_EU_ReferenceNumber: EU.3631.49 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) (Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Ngudjolo NameAlias_FirstName: Cui NameAlias_FirstName: Mathieu NameAlias_MiddleName: Chui NameAlias_WholeName: Cui Ngudjolo NameAlias_WholeName: Mathieu Chui Ngudjolo NameAlias_Gender: M NameAlias_Function: Chief of Staff and former Chief of Staff of the FRPI NameAlias_LogicalId: 4328 NameAlias_LogicalId: 4329 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2014-12-01 NameAlias_Regulation_EntryIntoForceDate: 2005-11-10 NameAlias_Regulation_EntryIntoForceDate: 2014-12-01 NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346) NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Address_AsAtListingTime: NO Address_CountryIso2Code: CD Address_CountryDescription: CONGO, Democratic Republic of (was Zaire) Address_LogicalId: 110779 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-02-07 Address_Regulation_EntryIntoForceDate: 2017-02-08 Address_Regulation_NumberTitle: 2017/199 (OJ L32) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN BirthDate_BirthDate: 1970-10-08 BirthDate_Day: 8 BirthDate_Month: 10 BirthDate_Year: 1970 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Ituri Province BirthDate_Place: Bunia BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 110780 BirthDate_RegulationLanguage: EN BirthDate_Remark: Place of birth: Bunia, Ituri Province, Democratic Republic of the Congo BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-02-07 BirthDate_Regulation_EntryIntoForceDate: 2017-02-08 BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 110781 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-02-07 Citizenship_Regulation_EntryIntoForceDate: 2017-02-08 Citizenship_Regulation_NumberTitle: 2017/199 (OJ L32) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
NGUDJOLO Cui Cui
Date of Birth: 1970-10-08
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/11976 uid: 11976 firstName: Matthieu Cui lastName: NGUDJOLO sdnType: Individual programList/program: DRCONGO akaList/aka[12788]/uid: 12788 akaList/aka[12788]/type: a.k.a. akaList/aka[12788]/category: strong akaList/aka[12788]/lastName: NGUDJOLO CHUI akaList/aka[12788]/firstName: Mathieu akaList/aka[12789]/uid: 12789 akaList/aka[12789]/type: a.k.a. akaList/aka[12789]/category: strong akaList/aka[12789]/lastName: TCHUI akaList/aka[12789]/firstName: Mathieu Ngudjolo akaList/aka[12790]/uid: 12790 akaList/aka[12790]/type: a.k.a. akaList/aka[12790]/category: strong akaList/aka[12790]/lastName: NGUDJOLO akaList/aka[12790]/firstName: Mathieu akaList/aka[12791]/uid: 12791 akaList/aka[12791]/type: a.k.a. akaList/aka[12791]/category: strong akaList/aka[12791]/lastName: NGUDJOLO akaList/aka[12791]/firstName: Cui Cui akaList/aka[12792]/uid: 12792 akaList/aka[12792]/type: a.k.a. akaList/aka[12792]/category: strong akaList/aka[12792]/lastName: CUI NGUDJOLO nationalityList/nationality[7707]/uid: 7707 nationalityList/nationality[7707]/country: Congo, Democratic Republic of the nationalityList/nationality[7707]/mainEntry: true dateOfBirthList/dateOfBirthItem[7706]/uid: 7706 dateOfBirthList/dateOfBirthItem[7706]/dateOfBirth: 08 Oct 1970 dateOfBirthList/dateOfBirthItem[7706]/mainEntry: true placeOfBirthList/placeOfBirthItem[7708]/uid: 7708 placeOfBirthList/placeOfBirthItem[7708]/placeOfBirth: Bunia, Ituri District, DRC placeOfBirthList/placeOfBirthItem[7708]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
