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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

MATHIEU CHUI NGUDJOLO

Date of Birth: 1970-10-08

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Address: Congo (Democratic Republic)
Birthplace: Bunia, Ituri Province, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0050. (UN Ref):CDi.020. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118 (Gender):Male

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

Mathieu Chui Ngudjolo

Date of Birth: 1970-10-08

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 90

Information:

Function: Chief of Staff and former Chief of Staff of the FRPI
Alias: Ngudjolo Mathieu Chui
Alias: Ngudjolo Cui
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1970-10-08

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

Ngudjolo Mathieu Chui

Date of Birth: 1970-10-08

Type: individual

Updated: 2026-03-20 19:54:51

Accuracy: 75

Information:

Function: Chief of Staff and former Chief of Staff of the FRPI
Alias: Ngudjolo Mathieu Chui
Alias: Ngudjolo Cui
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1970-10-08

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