面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
ZORRO MIDENDE
Date of Birth: 1968-01-01
Type: individual
Updated: 2026-03-22 05:58:37
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
Zorro Midende
Date of Birth: 1969-01-01
Type: individual
Updated: 2026-03-22 05:58:37
Accuracy: 90
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
