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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

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 90

Information:

Address: North Kivu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com

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

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

DRCONGO
a.k.a. 'FOCA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Forces Democratiques De Liberation Du Rwanda

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Address: North and South Kivu, CONGO, Democratic Republic of (was Zaire)

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

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-11 18:02:46

Accuracy: 80

Information:

Address: North Kivu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):Fdlr@fmx.de. fdlr@gmx.net. fdlrsrt@gmail.com. fldrrse@yahoo.fr. humura2020@gmail.com

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