Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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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
NKUNDA Laurent
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 90
Nkunda Laurent
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 90
Laurent Nkunda BATWARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Laurent Nkunda Mahoro BATWARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Laurent Nkunda BWATARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
LAURENT NKUNDA
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Laurent NKUNDABATWARE
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Laurent Nkunda
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Bwatare Laurent Nkunda
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Mahoro Batware Laurent Nkunda
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75
Batware Laurent Nkunda
Date of Birth: 1967-02-06
Type: individual
Updated: 2026-03-22 16:18:37
Accuracy: 75