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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

MUGARAGU Leodomir

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

individual
DRCONGO
FDLR/FOCA Chief of Staff; Brigadier General
DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General.

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

Mugaragu Leodomir

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 90

Information:

Function: FDLR/FOCA Chief of Staff, in charge of administration
Alias: Mugaragu Leodomir
Address: North Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1954-01-01
Birth: 1953-01-01

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

Leodomir Mugaragu

Date of Birth: 1954-01-01

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Function: FDLR/FOCA Chief of Staff, in charge of administration
Alias: Mugaragu Leodomir
Address: North Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1954-01-01
Birth: 1953-01-01

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

LEODOMIR MUGARAGU

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-08-26 05:59:56

Accuracy: 75

Information:

Position: FDLR-FOCA Chief of Staff
Nationality: Rwanda
Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic)
Birthplace: (1) Kigali. (2) Rushashi, (Northern Province), (1) Rwanda. (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male

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