对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Izabayo DEO
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DRC0054 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0054 OFSI Group ID: 10674 UN Reference Number: CDi.026 Name 6: Bigaruka Name 6: Bigurura Name 6: Deo Name 6: Izabayo Name 6: Mlamba Name 6: NZEYIMANA Name 1: Deogratias Name 1: Izabayo Name 1: Jules Name 1: STANISLAS Name 2: Bigaruka Name 2: Mateso Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 UK Statement of Reasons: Date Designated: 03/03/2009 D.O.B: 01/01/1966 D.O.B: 28/08/1966 D.O.B: dd/mm/1967 Nationality(/ies): Rwanda Position: Former Deputy Commander of FDLR-FOCA Gender: Male Town of birth: Mugusa, Butare Country of birth: Rwanda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Izabayo Deo
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5422 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5422 Entity_EU_ReferenceNumber: EU.3640.85 Entity_DesignationDate: 2009-03-03 Entity_Remark: (Date of UN designation: 2009-03-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Bigaruka Izabayo NameAlias_LastName: Nzeyimana NameAlias_FirstName: Deogratias NameAlias_FirstName: Stanislas NameAlias_WholeName: Bigaruka NameAlias_WholeName: Bigurura NameAlias_WholeName: Deogratias Bigaruka Izabayo NameAlias_WholeName: Izabayo Deo NameAlias_WholeName: Jules Mateso Mlamba NameAlias_WholeName: Stanislas Nzeyimana NameAlias_Gender: M NameAlias_Function: Former FDLR-FOCA Deputy Commander NameAlias_LogicalId: 7012 NameAlias_LogicalId: 7013 NameAlias_LogicalId: 7014 NameAlias_LogicalId: 7015 NameAlias_LogicalId: 7016 NameAlias_LogicalId: 8389 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2009-03-21 NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_PublicationDate: 2017-02-07 NameAlias_Regulation_EntryIntoForceDate: 2009-03-21 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32) NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN BirthDate_BirthDate: 1966-01-01 BirthDate_BirthDate: 1966-08-28 BirthDate_Day: 1 BirthDate_Day: 28 BirthDate_Month: 1 BirthDate_Month: 8 BirthDate_Year: 1966 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Mugusa (Butare) BirthDate_CountryIso2Code: RW BirthDate_CountryDescription: RWANDA BirthDate_LogicalId: 1121 BirthDate_LogicalId: 1122 BirthDate_LogicalId: 1123 BirthDate_RegulationLanguage: EN BirthDate_Remark: Approximately 1967 BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2017-02-07 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2017-02-08 BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 543 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-21 Citizenship_Regulation_EntryIntoForceDate: 2009-03-21 Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Izabayo Deo
Date of Birth: 1966-08-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5422 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5422 Entity_EU_ReferenceNumber: EU.3640.85 Entity_DesignationDate: 2009-03-03 Entity_Remark: (Date of UN designation: 2009-03-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Bigaruka Izabayo NameAlias_LastName: Nzeyimana NameAlias_FirstName: Deogratias NameAlias_FirstName: Stanislas NameAlias_WholeName: Bigaruka NameAlias_WholeName: Bigurura NameAlias_WholeName: Deogratias Bigaruka Izabayo NameAlias_WholeName: Izabayo Deo NameAlias_WholeName: Jules Mateso Mlamba NameAlias_WholeName: Stanislas Nzeyimana NameAlias_Gender: M NameAlias_Function: Former FDLR-FOCA Deputy Commander NameAlias_LogicalId: 7012 NameAlias_LogicalId: 7013 NameAlias_LogicalId: 7014 NameAlias_LogicalId: 7015 NameAlias_LogicalId: 7016 NameAlias_LogicalId: 8389 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2009-03-21 NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_PublicationDate: 2017-02-07 NameAlias_Regulation_EntryIntoForceDate: 2009-03-21 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32) NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN BirthDate_BirthDate: 1966-01-01 BirthDate_BirthDate: 1966-08-28 BirthDate_Day: 1 BirthDate_Day: 28 BirthDate_Month: 1 BirthDate_Month: 8 BirthDate_Year: 1966 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_Circa: YES BirthDate_CalendarType: GREGORIAN BirthDate_City: Mugusa (Butare) BirthDate_CountryIso2Code: RW BirthDate_CountryDescription: RWANDA BirthDate_LogicalId: 1121 BirthDate_LogicalId: 1122 BirthDate_LogicalId: 1123 BirthDate_RegulationLanguage: EN BirthDate_Remark: Approximately 1967 BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2017-02-07 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2017-02-08 BirthDate_Regulation_NumberTitle: 2017/199 (OJ L32) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 543 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2009-03-21 Citizenship_Regulation_EntryIntoForceDate: 2009-03-21 Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Izabayo Deo
Date of Birth: 1966-08-28
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DRC0054 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0054 OFSI Group ID: 10674 UN Reference Number: CDi.026 Name 6: Bigaruka Name 6: Bigurura Name 6: Deo Name 6: Izabayo Name 6: Mlamba Name 6: NZEYIMANA Name 1: Deogratias Name 1: Izabayo Name 1: Jules Name 1: STANISLAS Name 2: Bigaruka Name 2: Mateso Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 UK Statement of Reasons: Date Designated: 03/03/2009 D.O.B: 01/01/1966 D.O.B: 28/08/1966 D.O.B: dd/mm/1967 Nationality(/ies): Rwanda Position: Former Deputy Commander of FDLR-FOCA Gender: Male Town of birth: Mugusa, Butare Country of birth: Rwanda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IZABAYO DEO
Date of Birth: 1966-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/11391 uid: 11391 firstName: Stanislas lastName: NZEYIMANA title: Brig. General; Deputy Overall Commander FOCA sdnType: Individual programList/program: DRCONGO akaList/aka[12022]/uid: 12022 akaList/aka[12022]/type: a.k.a. akaList/aka[12022]/category: strong akaList/aka[12022]/lastName: BIGARUKA IZABAYO akaList/aka[12022]/firstName: Deogratias akaList/aka[12023]/uid: 12023 akaList/aka[12023]/type: a.k.a. akaList/aka[12023]/category: weak akaList/aka[12023]/lastName: BIGARURA akaList/aka[12024]/uid: 12024 akaList/aka[12024]/type: a.k.a. akaList/aka[12024]/category: weak akaList/aka[12024]/lastName: BIGARUKA akaList/aka[12025]/uid: 12025 akaList/aka[12025]/type: a.k.a. akaList/aka[12025]/category: strong akaList/aka[12025]/lastName: IZABAYO DEO addressList/address[16808]/uid: 16808 addressList/address[16808]/address1: Kalonge addressList/address[16808]/address2: Masisi addressList/address[16808]/stateOrProvince: North Kivu addressList/address[16808]/country: Congo, Democratic Republic of the addressList/address[16809]/uid: 16809 addressList/address[16809]/city: Kibua addressList/address[16809]/country: Congo, Democratic Republic of the citizenshipList/citizenship[6812]/uid: 6812 citizenshipList/citizenship[6812]/country: Rwanda citizenshipList/citizenship[6812]/mainEntry: true dateOfBirthList/dateOfBirthItem[6808]/uid: 6808 dateOfBirthList/dateOfBirthItem[6808]/dateOfBirth: 01 Jan 1966 dateOfBirthList/dateOfBirthItem[6808]/mainEntry: true dateOfBirthList/dateOfBirthItem[6809]/uid: 6809 dateOfBirthList/dateOfBirthItem[6809]/dateOfBirth: 28 Aug 1966 dateOfBirthList/dateOfBirthItem[6809]/mainEntry: false dateOfBirthList/dateOfBirthItem[6810]/uid: 6810 dateOfBirthList/dateOfBirthItem[6810]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[6810]/mainEntry: false placeOfBirthList/placeOfBirthItem[6811]/uid: 6811 placeOfBirthList/placeOfBirthItem[6811]/placeOfBirth: Mugusa (Butare), Rwanda placeOfBirthList/placeOfBirthItem[6811]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IZABAYO DEO
Date of Birth: 1966-08-28
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/11391 uid: 11391 firstName: Stanislas lastName: NZEYIMANA title: Brig. General; Deputy Overall Commander FOCA sdnType: Individual programList/program: DRCONGO akaList/aka[12022]/uid: 12022 akaList/aka[12022]/type: a.k.a. akaList/aka[12022]/category: strong akaList/aka[12022]/lastName: BIGARUKA IZABAYO akaList/aka[12022]/firstName: Deogratias akaList/aka[12023]/uid: 12023 akaList/aka[12023]/type: a.k.a. akaList/aka[12023]/category: weak akaList/aka[12023]/lastName: BIGARURA akaList/aka[12024]/uid: 12024 akaList/aka[12024]/type: a.k.a. akaList/aka[12024]/category: weak akaList/aka[12024]/lastName: BIGARUKA akaList/aka[12025]/uid: 12025 akaList/aka[12025]/type: a.k.a. akaList/aka[12025]/category: strong akaList/aka[12025]/lastName: IZABAYO DEO addressList/address[16808]/uid: 16808 addressList/address[16808]/address1: Kalonge addressList/address[16808]/address2: Masisi addressList/address[16808]/stateOrProvince: North Kivu addressList/address[16808]/country: Congo, Democratic Republic of the addressList/address[16809]/uid: 16809 addressList/address[16809]/city: Kibua addressList/address[16809]/country: Congo, Democratic Republic of the citizenshipList/citizenship[6812]/uid: 6812 citizenshipList/citizenship[6812]/country: Rwanda citizenshipList/citizenship[6812]/mainEntry: true dateOfBirthList/dateOfBirthItem[6808]/uid: 6808 dateOfBirthList/dateOfBirthItem[6808]/dateOfBirth: 01 Jan 1966 dateOfBirthList/dateOfBirthItem[6808]/mainEntry: true dateOfBirthList/dateOfBirthItem[6809]/uid: 6809 dateOfBirthList/dateOfBirthItem[6809]/dateOfBirth: 28 Aug 1966 dateOfBirthList/dateOfBirthItem[6809]/mainEntry: false dateOfBirthList/dateOfBirthItem[6810]/uid: 6810 dateOfBirthList/dateOfBirthItem[6810]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[6810]/mainEntry: false placeOfBirthList/placeOfBirthItem[6811]/uid: 6811 placeOfBirthList/placeOfBirthItem[6811]/placeOfBirth: Mugusa (Butare), Rwanda placeOfBirthList/placeOfBirthItem[6811]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
