Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MULUMBU BOSHAB Evariste

Date of Birth: 1956-01-12

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: ofac/21144
uid: 21144
firstName: Evariste
lastName: BOSHAB
title: Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security
sdnType: Individual
programList/program: DRCONGO
idList/id[13256]/uid: 13256
idList/id[13256]/idType: Passport
idList/id[13256]/idNumber: DB0007366
idList/id[13256]/idCountry: Congo, Democratic Republic of the
idList/id[13256]/issueDate: 07 May 2014
idList/id[13256]/expirationDate: 06 May 2019
idList/id[122004]/uid: 122004
idList/id[122004]/idType: Gender
idList/id[122004]/idNumber: Male
akaList/aka[33561]/uid: 33561
akaList/aka[33561]/type: a.k.a.
akaList/aka[33561]/category: strong
akaList/aka[33561]/lastName: BOSHAB
akaList/aka[33561]/firstName: Evarist
akaList/aka[33562]/uid: 33562
akaList/aka[33562]/type: a.k.a.
akaList/aka[33562]/category: strong
akaList/aka[33562]/lastName: BOSHAB MABUTSH
akaList/aka[33562]/firstName: Evariste
akaList/aka[33563]/uid: 33563
akaList/aka[33563]/type: a.k.a.
akaList/aka[33563]/category: strong
akaList/aka[33563]/lastName: BOSHAB MABUDJ
akaList/aka[33563]/firstName: Evariste
akaList/aka[33564]/uid: 33564
akaList/aka[33564]/type: a.k.a.
akaList/aka[33564]/category: strong
akaList/aka[33564]/lastName: BOSHAB MABUDJ-MA-BILENGE
akaList/aka[33564]/firstName: Evariste
akaList/aka[33565]/uid: 33565
akaList/aka[33565]/type: a.k.a.
akaList/aka[33565]/category: strong
akaList/aka[33565]/lastName: BOSHAB MABUDJ MA BILENGE
akaList/aka[33565]/firstName: Evariste
akaList/aka[33566]/uid: 33566
akaList/aka[33566]/type: a.k.a.
akaList/aka[33566]/category: strong
akaList/aka[33566]/lastName: MULUMBU BOSHAB
akaList/aka[33566]/firstName: Evariste
addressList/address[32210]/uid: 32210
addressList/address[32210]/address1: Avenue du Rail 5
addressList/address[32210]/address2: Ngaliema
addressList/address[32210]/city: Kinshasa
addressList/address[32210]/country: Congo, Democratic Republic of the
nationalityList/nationality[22003]/uid: 22003
nationalityList/nationality[22003]/country: Congo, Democratic Republic of the
nationalityList/nationality[22003]/mainEntry: true
dateOfBirthList/dateOfBirthItem[22000]/uid: 22000
dateOfBirthList/dateOfBirthItem[22000]/dateOfBirth: 12 Jan 1956
dateOfBirthList/dateOfBirthItem[22000]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22001]/uid: 22001
placeOfBirthList/placeOfBirthItem[22001]/placeOfBirth: Teke-Kalamba, Democratic Republic of the Congo
placeOfBirthList/placeOfBirthItem[22001]/mainEntry: true
placeOfBirthList/placeOfBirthItem[22002]/uid: 22002
placeOfBirthList/placeOfBirthItem[22002]/placeOfBirth: Kasai Occidentale Province, Democratic Republic of the Congo
placeOfBirthList/placeOfBirthItem[22002]/mainEntry: false

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

Evariste MULUMBU BOSHAB

Date of Birth: 1956-01-12

Type: individual

Updated: 2026-11-01 18:08:58

Accuracy: 75

Information:

Source record: uk/DRC0008
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: DRC0008
OFSI Group ID: 13459
Name 6: Boshab
Name 6: Boshab Mabudj
Name 6: Boshab Mabudj Mabilenge
Name 6: Boshab Mabudj-Ma-Bilenge
Name 6: Boshab Mabutsh
Name 6: Mulumbu Boshab
Name 1: Evarist
Name 1: Evariste
Name type: Primary name
Name type: Primary name variation
Title: Deputy Prime Minister
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  
Address Line 1: Avenue du Rail 5
Address Line 5: Ngaliema
Address Line 6: Kinshasa
Address Country: Congo (Democratic Republic)
Date Designated: 31/12/2020
D.O.B: 12/01/1956
Nationality(/ies): Congo (Democratic Republic)
Passport number: DP 0000003
Passport additional information: (Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.
Position: Deputy Prime Minister, a senator in Kasai
Position: Minister of Interior and Security (individual) [DRCONGO]
Position: Vice Prime Minister
Gender: Male
Town of birth: Kasai Occidentale Province
Town of birth: Teke-Kalamba
Country of birth: Congo (Democratic Republic)

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