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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NZEYIMANA Stanislas

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

individual
DRCONGO
Brig. General; Deputy Overall Commander FOCA
DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. 'BIGARURA'; a.k.a. 'BIGARUKA'.

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

Nzeyimana Stanislas

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 90

Information:

Function: Former FDLR-FOCA Deputy Commander
Alias: Nzeyimana Stanislas
Alias: Bigaruka Izabayo Deogratias
Birth: 1966-01-01
Birth: 1967-01-01
Birth: 1966-08-28

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

Stanislas Nzeyimana

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 75

Information:

Function: Former FDLR-FOCA Deputy Commander
Alias: Nzeyimana Stanislas
Alias: Bigaruka Izabayo Deogratias
Birth: 1966-01-01
Birth: 1967-01-01
Birth: 1966-08-28

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

STANISLAS NZEYIMANA

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-08-08 14:52:02

Accuracy: 75

Information:

Position: Former Deputy Commander of FDLR-FOCA
Nationality: Rwanda
Birthplace: Mugusa, Butare, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 (Gender):Male

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