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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

Jean-Marie RUGERERO

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 90

Information:

Position: President of the M23
Address: Rubavu/Mudende, Rwanda
Birthplace: Bukavu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male

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

RUNIGA JeanMarie Rugerero

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

individual
DRCONGO
DOB 17 Sep 1966; POB Democratic Republic of the Congo.

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

JeanMarie RUGERERO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 80

Information:

Position: President of the M23
Address: Rubavu/Mudende, Rwanda
Birthplace: Bukavu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633 (Gender):Male

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

Rugerero JeanMarie

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 22:06:35

Accuracy: 75

Information:

Function: President of M23.
Function: Designation: M23, President.
Alias: Runiga Jean-Marie Lugerero
Alias: Rugerero Jean-Marie
Address: Rubavu/Mudende, RWANDA
Birth: 1960-01-01
Birth: 1966-09-09

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