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
Colonel Baudoin Ngaruye
Date of Birth: 1978-04-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7177 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7177 Entity_EU_ReferenceNumber: EU.3630.84 Entity_DesignationDate: 2012-11-30 Entity_Remark: (Date of UN designation: 2012-11-30) 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: Ngaruye Wa Myamuro NameAlias_FirstName: Baudoin NameAlias_WholeName: Baudoin Ngaruye Wa Myamuro NameAlias_WholeName: Colonel Baudoin Ngaruye NameAlias_Title: Brigadier General NameAlias_Function: Military leader of the Mouvement du 23 Mars (M23) NameAlias_LogicalId: 16899 NameAlias_LogicalId: 16900 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2012-12-21 NameAlias_Regulation_PublicationDate: 2014-12-01 NameAlias_Regulation_EntryIntoForceDate: 2012-12-20 NameAlias_Regulation_EntryIntoForceDate: 2014-12-01 NameAlias_Regulation_NumberTitle: 1251/2012 (OJ L352) NameAlias_Regulation_NumberTitle: 1275/2014 (OJ L346) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Address_City: Rubavu/Mudende Address_AsAtListingTime: NO Address_CountryIso2Code: RW Address_CountryDescription: RWANDA Address_LogicalId: 2681 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2014-12-01 Address_Regulation_EntryIntoForceDate: 2014-12-01 Address_Regulation_NumberTitle: 1275/2014 (OJ L346) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN BirthDate_BirthDate: 1978-04-01 BirthDate_Day: 1 BirthDate_Month: 4 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Bibwe BirthDate_City: Lusamambo, Lubero territory BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 111054 BirthDate_LogicalId: 1983 BirthDate_LogicalId: 2275 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2014-12-01 BirthDate_Regulation_PublicationDate: 2017-03-08 BirthDate_Regulation_EntryIntoForceDate: 2014-12-01 BirthDate_Regulation_EntryIntoForceDate: 2017-03-09 BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346) BirthDate_Regulation_NumberTitle: 2017/396 (OJ L60) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Identification_Number: 1-78-09-44621-80 (id-National identification card) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: id Identification_TypeDescription: National identification card Identification_CountryIso2Code: 00 Identification_LogicalId: 847 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2012-12-21 Identification_Regulation_EntryIntoForceDate: 2012-12-20 Identification_Regulation_NumberTitle: 1251/2012 (OJ L352) Identification_Regulation_Programme: COD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Colonel BAUDOIN NGARUYE
Date of Birth: 1978-04-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DRC0024 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0024 OFSI Group ID: 12828 UN Reference Number: CDi.019 Name 6: NGARUYE Name 6: NGARUYE WA MYAMURO Name 1: BAUDOIN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Colonel 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: Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 UK Statement of Reasons: Address Line 6: Rubavu / Mudende Address Country: Rwanda Date Designated: 30/11/2012 D.O.B: 01/04/1978 D.O.B: dd/mm/1978 Nationality(/ies): Congo (Democratic Republic) National Identifier number: 1-78-09-44621-80 National Identifier additional information: FARDC ID. Position: Military Leader of the movement du Mars (M23) Gender: Male Town of birth: Bibwe Town of birth: Lusamambo, Lubero territory Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv