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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Laurent NKUNDABATWARE

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 90

Information:

Position: (1) Former RCD-G General (2) Founder of the National Congress for the People’s Defense, Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) (3) Officer for the Rwandan Patriotic Front (RPF)
Nationality: Congo (Democratic Republic)
Birthplace: North Kivu/Rutshuru, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 (Gender):Male

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

Nkundabatware Laurent

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-03-24 15:32:37

Accuracy: 75

Information:

Alias: Nkunda Laurent
Alias: Bwatare Laurent Nkunda
Alias: Nkundabatware Laurent
Alias: Mahoro Batware Laurent Nkunda
Alias: Batware Laurent Nkunda
Alias: Nkunda Mihigo Laurent
Birth: 1967-02-06
Birth: 1967-02-02

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