Base
Individual15 sanctions listsRWDR Congo

JEAN-MARIE LUGERERO RUNIGA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
JEAN-MARIE LUGERERO RUNIGA
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-9J4cNHFebkddVZWB7Agscp
Date of Birth
Sep 9, 1966
Place of Birth
Democratic Republic of the Congo
Gender
male
Position
Designation: M23, President.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-04-26 · Updates daily

Multi-List Designation

JEAN-MARIE LUGERERO RUNIGA appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

Related Entities (10)

Gustave KUBWAYOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
Andrew NyamvumbaIndividual
us_trade_cslus_ofac_sdn
Jean Pierre NIRAGIREIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
CARGO FREIGHT INTERNATIONALOrganization
us_trade_cslus_ofac_sdn
Stanislas GashugiIndividual
us_trade_cslus_ofac_sdn
Eugene NKUBITOIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Désiré RUKOMERAIndividual
eu_fsfmc_fund_freezesbe_fod_sanctions+1 more
Francis KAMANZIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
BAUDOIN NGARUYE WA MYAMUROIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 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.