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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NGARUYE Baudoin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-06 02:38:11

Accuracy: 90

Information:

individual
DRCONGO
Colonel
DOB 1978; POB Lusamambo, Lubero territory, Democratic Republic of the Congo; Colonel.

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

Colonel Baudoin NGARUYE

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-06-06 02:38:11

Accuracy: 75

Information:

Position: Brigadier General
Nationality: Congo (Democratic Republic)
National ID: 1-78-09-44621-80 (FARDC ID)
Address: Rubavu / Mudende, Rwanda
Birthplace: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male

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

Military Leader of the movement du Mars (M23) Baudoin NGARUYE WA MYAMURO

Date of Birth: 1978-01-01

Type: individual

Updated: 2026-06-06 02:38:11

Accuracy: 75

Information:

Position: Brigadier General
Nationality: Congo (Democratic Republic)
National ID: 1-78-09-44621-80 (FARDC ID)
Address: Rubavu / Mudende, Rwanda
Birthplace: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male

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

Military Leader of the movement du Mars Baudoin NGARUYE WA MYAMURO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-06 01:38:02

Accuracy: 75

Information:

Position: Brigadier General
Nationality: Congo (Democratic Republic)
National ID: 1-78-09-44621-80 (FARDC ID)
Address: Rubavu / Mudende, Rwanda
Birthplace: (1) Bibwe. (2) Lusamambo, Lubero territory, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0024. (UN Ref):CDi.019. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954 (Gender):Male

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

Baudoin Ngaruye Wa Myamuro

Date of Birth: 1978-04-01

Type: individual

Updated: 2026-06-06 02:38:11

Accuracy: 75

Information:

Function: Military leader of the Mouvement du 23 Mars (M23)
Alias: Ngaruye Wa Myamuro Baudoin
Address: Rubavu/Mudende, RWANDA
Birth: 1978-04-01
Birth: 1978-01-01
ID Document: 1-78-09-44621-80 (id-National identification card)

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