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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

NSANZUBUKIRE Felicien

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 90

Information:

individual
DRCONGO
Lt. Col.
DOB 1967; POB Murama, Kinyinya, Rubungo, Kigali, Rwanda; nationality Rwanda; Lt. Col.

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

Nsanzubukire Félicien

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 90

Information:

Function: a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel
Function: FDLR-FOCA Colonel
Alias: Nsanzubukire Félicien
Address: South Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1967-01-01

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

FELICIEN NSANZUBUKIRE

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 75

Information:

Position: FDLR-FOCA Colonel. FDLR-FOCA Subsector Commander
Nationality: Rwanda
Address: South Kivu Province, Congo (Democratic Republic)
Birthplace: (1) Kinyinya, Kigali. (2) Murama, Kigali. (3) Rubungo, Kigali, (1) Rwanda. (2) Rwanda. (3) Rwanda.
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0029. (UN Ref):CDi.023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078 (Gender):Male

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

Félicien Nsanzubukire

Date of Birth: 1967-01-01

Type: individual

Updated: 2026-03-26 15:37:45

Accuracy: 75

Information:

Function: a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel
Function: FDLR-FOCA Colonel
Alias: Nsanzubukire Félicien
Address: South Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1967-01-01

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