Base
Individual17 sanctions listsRWDR Congo

JEAN-MARIE LUGERERO RUNIGA

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
JEAN-MARIE LUGERERO RUNIGA
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-9J4cNHFebkddVZWB7Agscp
Date of Birth
Jan 1, 1960
Place of Birth
Bukavu, Democratic Republic of the Congo
Gender
male
Position
President of M23.
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

JEAN-MARIE LUGERERO RUNIGA appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • eu_fsf
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

ルワンダ共和国ムデンデ、ルバヴ（Rubavu／Mudende）; Rubavu/Mudende, Rwanda; Rubavu / Mudende, Rwanda; Rubavu/Mudende, RWANDA; Rubavu/Mudende; Rubavu / Mudende Rwanda

Aliases (9)

Also Known As
Jean-Marie Lugerero RUNIGA
ジャン‐マリ・ルゲレロ・ルニガ
Jean-Marie Rugerero
Jean-Marie Rugerero RUNIGA
RUNIGA, Jean-Marie Rugerero
Jean-Marie Lugerero Runiga
Runiga Jean-Marie Lugerero
ジャン‐マリ・ルゲレロ
Rugerero Jean-Marie

Related Entities (10)

Andrew NyamvumbaIndividual
us_ofac_sdnus_trade_csl
Jean Pierre NIRAGIREIndividual
eu_travel_banseu_fsfbe_fod_sanctions+4 more
CARGO FREIGHT INTERNATIONALOrganization
us_ofac_sdnus_trade_csl
ZIGAMA CREDIT AND SAVINGS SOCIETYOrganization
us_ofac_sdnus_trade_csl
Stanislas GashugiIndividual
us_ofac_sdnus_trade_csl
Eugene NKUBITOIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+2 more
Désiré RUKOMERAIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+2 more
Francis KAMANZIIndividual
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+2 more
Bosco KayobotsiIndividual
us_ofac_sdnus_trade_csl
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsmc_fund_freezesus_trade_csl+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.