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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

NTAWUNGUKA Pacifique

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

individual
DRCONGO
Colonel; Commander of FDLR 1st Division
DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. 'COLONEL OMEGA'; a.k.a. 'NZERI'.

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

Ntawunguka Pacifique

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
Function: FDLR-FOCA Brigadier General
Alias: Ntawunguka Pacifique
Alias: Ntawungula Pacifique
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1964-01-01

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

Pacifique Ntawunguka

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
Function: FDLR-FOCA Brigadier General
Alias: Ntawunguka Pacifique
Alias: Ntawungula Pacifique
Address: CONGO, Democratic Republic of (was Zaire)
Birth: 1964-01-01

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

PACIFIQUE NTAWUNGUKA

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-10 17:57:47

Accuracy: 75

Information:

Position: (1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA
Nationality: Rwanda
Address: Rutshuru Territory, North Kivu, Congo (Democratic Republic)
Birthplace: Gaseke, Gisenyi Province, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender):Male

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