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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FLORIBERT NGABU NJABU

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Passport: OB 0243318 (Democratic Republic of the Congo number)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Floribert Ngabu Njabu

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 90

Information:

Alias: Njabu Floribert Ngabu
Alias: Njabu Floribert
Alias: Ndjabu Floribert
Alias: Ngabu Floribert
Alias: Ndjabu Floribert Ngabu
Birth: 1971-05-23
ID Document: OB 0243318 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Floribert Njabu NGABU

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Nationality: Congo (Democratic Republic)
Passport: OB 0243318 (Democratic Republic of the Congo number)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Njabu Floribert Ngabu

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-03-20 06:47:32

Accuracy: 75

Information:

Alias: Njabu Floribert Ngabu
Alias: Njabu Floribert
Alias: Ndjabu Floribert
Alias: Ngabu Floribert
Alias: Ndjabu Floribert Ngabu
Birth: 1971-05-23
ID Document: OB 0243318 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions