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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

PROTOGENE Ruvugayimikore

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

individual
DRCONGO
DOB 1970; alt. DOB 1968 to 1969; POB Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda; alt. POB Nyabihu District, Western Province, Rwanda; nationality Rwanda; Gender Male; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA.

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

PROTOGÈNE RUVUGAYIMIKORE

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 90

Information:

Position: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
Nationality: Rwanda
Address: Nyiragongo, North Kivu, Democratic Republic of the Congo
Birthplace: (1) Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture (2) Nyabihu District, Western Province, (1) Rwanda (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0065. (UN Ref):CDi. 037. Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.

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

RUVUGAYIMIKORE Protogène

Date of Birth: 1969-01-01

Type: individual

Updated: 2026-03-22 02:30:07

Accuracy: 75

Information:

Designation: EU designation 08/12/2022 followed by
UN designation 25/10/2023 (see Regulation (EU) 2023/2905)
Function: Commander of the FDLR special unit, “Commando de recherche et d’action en profondeur”, (“CRAP”), now called Maccabe
(FDLR is the Democratic Forces for the Liberation of Rwanda).
A leader in the Democratic Forces for the Liberation of Rwanda — Forces Combattantes Abacunguzi (FDLR-FOCA)
Alias: RUVUGAYIMIKORE Protogène
Address: Nyiragongo, North Kivu, CONGO, Democratic Republic of (was Zaire)
Birth: 1969-01-01
Birth: 1968-01-01
Birth: 1970-01-01

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