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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

MUJYAMBERE Leopold

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 90

Information:

individual
DRCONGO
Colonel; Commander, FDLR CO 2nd Division
DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. 'MUSENYERI'; a.k.a. 'ACHILLE'.

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

Mujyambere Leopold

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 90

Information:

Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
Function: FDLR-FOCA Chief of Staff
Function: FDLR-FOCA Interim Deputy Commander
Alias: Mujyambere Leopold
Address: Kinshasa, CONGO, Democratic Republic of (was Zaire)
Birth: 1962-03-17
Birth: 1966-01-01

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

Leopold Mujyambere

Date of Birth: 1962-03-17

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 75

Information:

Function: a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander
Function: FDLR-FOCA Chief of Staff
Function: FDLR-FOCA Interim Deputy Commander
Alias: Mujyambere Leopold
Address: Kinshasa, CONGO, Democratic Republic of (was Zaire)
Birth: 1962-03-17
Birth: 1966-01-01

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

LEOPOLD MUJYAMBERE

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 75

Information:

Position: FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander
Nationality: Rwanda
Address: Kinshasa, Congo (Democratic Republic)
Birthplace: Kigali, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male

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