对金融机构和政府机构进行全球制裁筛查
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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
RUMURI Victor
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/12326 uid: 12326 firstName: Gaston lastName: IYAMUREMYE title: FDLR President; FDLR 2nd Vice President; Brigadier General sdnType: Individual programList/program: DRCONGO akaList/aka[13229]/uid: 13229 akaList/aka[13229]/type: a.k.a. akaList/aka[13229]/category: strong akaList/aka[13229]/lastName: RUMULI akaList/aka[13230]/uid: 13230 akaList/aka[13230]/type: a.k.a. akaList/aka[13230]/category: strong akaList/aka[13230]/lastName: RUMULI akaList/aka[13230]/firstName: Michel akaList/aka[13231]/uid: 13231 akaList/aka[13231]/type: a.k.a. akaList/aka[13231]/category: strong akaList/aka[13231]/lastName: RUMULI akaList/aka[13231]/firstName: Byiringiro Victor akaList/aka[13232]/uid: 13232 akaList/aka[13232]/type: a.k.a. akaList/aka[13232]/category: strong akaList/aka[13232]/lastName: RUMURI akaList/aka[13232]/firstName: Victor akaList/aka[13233]/uid: 13233 akaList/aka[13233]/type: a.k.a. akaList/aka[13233]/category: strong akaList/aka[13233]/lastName: BYIRINGIRO akaList/aka[13233]/firstName: Michel addressList/address[19054]/uid: 19054 addressList/address[19054]/city: Kibua addressList/address[19054]/stateOrProvince: North Kivu addressList/address[19054]/country: Congo, Democratic Republic of the dateOfBirthList/dateOfBirthItem[8068]/uid: 8068 dateOfBirthList/dateOfBirthItem[8068]/dateOfBirth: 1948 dateOfBirthList/dateOfBirthItem[8068]/mainEntry: true placeOfBirthList/placeOfBirthItem[8069]/uid: 8069 placeOfBirthList/placeOfBirthItem[8069]/placeOfBirth: Musanze District (Northern Province) Rwanda placeOfBirthList/placeOfBirthItem[8069]/mainEntry: true placeOfBirthList/placeOfBirthItem[8070]/uid: 8070 placeOfBirthList/placeOfBirthItem[8070]/placeOfBirth: Nyakinama, Ruhengeri, Rwanda placeOfBirthList/placeOfBirthItem[8070]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Victor Rumuri
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5806 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5806 Entity_EU_ReferenceNumber: EU.3608.92 Entity_DesignationDate: 2010-12-01 Entity_DesignationDetails: Date of UN designation: 1 December 2010. Entity_Remark: (Date of UN designation: 2010-12-01) (Designation details: Date of UN designation: 1 December 2010.) (Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Iyamuremye NameAlias_FirstName: Gaston NameAlias_WholeName: Byiringiro Victor Rumuli NameAlias_WholeName: Gaston Iyamuremye NameAlias_WholeName: Michel Byiringiro NameAlias_WholeName: Rumuli NameAlias_WholeName: Victor Rumuri NameAlias_Title: Brigadier General NameAlias_Function: FDLR Interim President NameAlias_Function: FDLR-FOCA 1st Vice-President NameAlias_Function: FDLR-FOCA Major General NameAlias_Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General NameAlias_LogicalId: 8390 NameAlias_LogicalId: 8391 NameAlias_LogicalId: 8392 NameAlias_LogicalId: 8393 NameAlias_LogicalId: 8394 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2010-12-23 NameAlias_Regulation_PublicationDate: 2017-02-07 NameAlias_Regulation_EntryIntoForceDate: 2010-12-23 NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341) NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN Address_City: North Kivu Province Address_Region: North Kivu Province Address_AsAtListingTime: NO Address_ContactInfo: (Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).) Address_CountryIso2Code: CD Address_CountryDescription: CONGO, Democratic Republic of (was Zaire) Address_LogicalId: 110764 Address_RegulationLanguage: EN Address_Remark: Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-02-07 Address_Regulation_EntryIntoForceDate: 2017-02-08 Address_Regulation_NumberTitle: 2017/199 (OJ L32) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN BirthDate_Year: 1948 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Musanze District (Northern Province) BirthDate_City: Ruhengeri BirthDate_CountryIso2Code: RW BirthDate_CountryDescription: RWANDA BirthDate_LogicalId: 1312 BirthDate_LogicalId: 1313 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2010-12-23 BirthDate_Regulation_EntryIntoForceDate: 2010-12-23 BirthDate_Regulation_NumberTitle: 1250/2010 (OJ L341) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF Citizenship_CountryIso2Code: RW Citizenship_LogicalId: 714 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2011-11-01 Citizenship_Regulation_EntryIntoForceDate: 2011-10-25 Citizenship_Regulation_NumberTitle: 1097/2011 (OJ L285) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions