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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

Ignace Murwanashyaka

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

Function: FDLR President
Alias: Murwanashyaka Ignace
Address: GERMANY
Birth: 1963-05-14

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

MURWANASHYAKA Ignace

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

individual
DRCONGO
President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR).

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

Murwanashyaka Ignace

Date of Birth: 1963-05-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Function: FDLR President
Alias: Murwanashyaka Ignace
Address: GERMANY
Birth: 1963-05-14

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