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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

Kalume André

Date of Birth: 1966-01-01

Type: individual

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

Accuracy: 90

Information:

Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
Alias: Kalume André
Alias: Nzambamwita Lucien
Birth: 1966-01-01

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

Andre KALUME

Date of Birth: 1966-01-01

Type: individual

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

Accuracy: 75

Information:

Nationality: Rwanda
Birthplace: Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815

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

André Kalume

Date of Birth: 1966-01-01

Type: individual

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

Accuracy: 75

Information:

Function: He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
Alias: Kalume André
Alias: Nzambamwita Lucien
Birth: 1966-01-01

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