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
Jules Mutebuzi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3189 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3189 Entity_EU_ReferenceNumber: EU.3625.5 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) (Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.) 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: Mutebusi NameAlias_LastName: Mutebutsi NameAlias_LastName: Mutebuzi NameAlias_FirstName: Jules NameAlias_WholeName: Colonel Mutebutsi NameAlias_WholeName: Jules Mutebusi NameAlias_WholeName: Jules Mutebutsi NameAlias_WholeName: Jules Mutebuzi NameAlias_WholeName: Kolonel Mutebutsi NameAlias_WholeName: plukovník Mutebutsi NameAlias_WholeName: pulkvedis Mutebutsi NameAlias_WholeName: Συνταγματάρχης Mutebutsi NameAlias_WholeName: полковник Mutebutsi NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_LogicalId: 4324 NameAlias_LogicalId: 4325 NameAlias_LogicalId: 4326 NameAlias_LogicalId: 4327 NameAlias_LogicalId: 4354 NameAlias_LogicalId: 4359 NameAlias_LogicalId: 8426 NameAlias_LogicalId: 8427 NameAlias_LogicalId: 8428 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2005-11-10 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Minembwe South Kivu BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 710 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-11-01 BirthDate_Regulation_EntryIntoForceDate: 2011-10-25 BirthDate_Regulation_NumberTitle: 1097/2011 (OJ L285) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 271 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Jules Mutebuzi
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DRC0044 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0044 OFSI Group ID: 8709 UN Reference Number: CDi.018 Name 6: MUTEBUTSI Name 6: Mutebusi Name 6: Mutebutsi Name 6: Mutebuzi Name 1: JULES Name 1: Jules Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Colonel 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: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 UK Statement of Reasons: Date Designated: 01/11/2005 D.O.B: dd/mm/1964 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Minembwe, South Kivu Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mutebuzi Jules
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3189 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3189 Entity_EU_ReferenceNumber: EU.3625.5 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) (Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.) 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: Mutebusi NameAlias_LastName: Mutebutsi NameAlias_LastName: Mutebuzi NameAlias_FirstName: Jules NameAlias_WholeName: Colonel Mutebutsi NameAlias_WholeName: Jules Mutebusi NameAlias_WholeName: Jules Mutebutsi NameAlias_WholeName: Jules Mutebuzi NameAlias_WholeName: Kolonel Mutebutsi NameAlias_WholeName: plukovník Mutebutsi NameAlias_WholeName: pulkvedis Mutebutsi NameAlias_WholeName: Συνταγματάρχης Mutebutsi NameAlias_WholeName: полковник Mutebutsi NameAlias_NameLanguage: BG NameAlias_NameLanguage: EL NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_LogicalId: 4324 NameAlias_LogicalId: 4325 NameAlias_LogicalId: 4326 NameAlias_LogicalId: 4327 NameAlias_LogicalId: 4354 NameAlias_LogicalId: 4359 NameAlias_LogicalId: 8426 NameAlias_LogicalId: 8427 NameAlias_LogicalId: 8428 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2005-11-10 NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2005-11-10 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 1824/2005 (OJ L294) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF BirthDate_Year: 1964 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Minembwe South Kivu BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 710 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2011-11-01 BirthDate_Regulation_EntryIntoForceDate: 2011-10-25 BirthDate_Regulation_NumberTitle: 1097/2011 (OJ L285) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 271 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUTEBUZI Jules
Date of Birth: 1960-07-06
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/11977 uid: 11977 firstName: Jules lastName: MUTEBUTSI sdnType: Individual programList/program: DRCONGO akaList/aka[12793]/uid: 12793 akaList/aka[12793]/type: a.k.a. akaList/aka[12793]/category: strong akaList/aka[12793]/lastName: MUTEBUSI akaList/aka[12793]/firstName: Jules akaList/aka[12794]/uid: 12794 akaList/aka[12794]/type: a.k.a. akaList/aka[12794]/category: strong akaList/aka[12794]/lastName: MUTEBUZI akaList/aka[12794]/firstName: Jules akaList/aka[12795]/uid: 12795 akaList/aka[12795]/type: a.k.a. akaList/aka[12795]/category: strong akaList/aka[12795]/lastName: COLONEL MUTEBUTSI addressList/address[18220]/uid: 18220 addressList/address[18220]/country: Rwanda nationalityList/nationality[7711]/uid: 7711 nationalityList/nationality[7711]/country: Congo, Democratic Republic of the nationalityList/nationality[7711]/mainEntry: true dateOfBirthList/dateOfBirthItem[7709]/uid: 7709 dateOfBirthList/dateOfBirthItem[7709]/dateOfBirth: 06 Jul 1960 dateOfBirthList/dateOfBirthItem[7709]/mainEntry: true placeOfBirthList/placeOfBirthItem[7710]/uid: 7710 placeOfBirthList/placeOfBirthItem[7710]/placeOfBirth: South Kivu, DRC placeOfBirthList/placeOfBirthItem[7710]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV