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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Laurent Nkunda

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-06-11 05:46:27

Accuracy: 90

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

LAURENT NKUNDA

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-06-11 05:46:27

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

NKUNDA Laurent

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-06-11 05:46:27

Accuracy: 75

Information:

individual
DRCONGO
Founder, National Congress for the People's Defense
DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998.

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

Nkunda Laurent

Date of Birth: 1967-02-06

Type: individual

Updated: 2026-06-11 05:46:27

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