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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

GERMAIN KATANGA

Date of Birth: 1978-04-28

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Address: Congo (Democratic Republic)
Birthplace: Mambasa, Ituri Province, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0034. (UN Ref):CDi.006. Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116

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

Germain Katanga

Date of Birth: 1978-04-28

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

Designation: Date of UN designation: 1 November 2005.
Alias: Katanga Germain
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1978-04-28

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

KATANGA Germain

Date of Birth: 1978-04-28

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

individual
DRCONGO
DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the.

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

Katanga Germain

Date of Birth: 1978-04-28

Type: individual

Updated: 2026-03-23 05:47:26

Accuracy: 75

Information:

Designation: Date of UN designation: 1 November 2005.
Alias: Katanga Germain
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1978-04-28

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