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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Floribert NDJABU

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-08-16 17:58:42

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

Ndjabu Floribert

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-08-16 17:58:42

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

Ndjabu Floribert Ngabu

Date of Birth: 1971-05-23

Type: individual

Updated: 2026-08-16 17:58:42

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