Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KAKWAVU BUKANDE Jerome

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

individual
DRCONGO
DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the.

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

Kakwavu Bukande Jérôme

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 90

Information:

Alias: Kakwavu Bukande Jérôme
Alias: Kakwavu Jérôme

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

Jerome KAKWAVU BUKANDE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Nationality: Congo (Democratic Republic)
Birthplace: Goma, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0043. (UN Ref):CDi.005. Given the rank of General in the FARDC in December 2004.As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776083

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

Jérôme Kakwavu Bukande

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 19:35:30

Accuracy: 75

Information:

Alias: Kakwavu Bukande Jérôme
Alias: Kakwavu Jérôme

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