Base
Individual5 sanctions listsDR Congo

Jean-Bosco NZABONIMPA MUPENZI

First seen Mar 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Jean-Bosco NZABONIMPA MUPENZI
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-AywKpsoDWR8fZY4SnEzq3z
Place of Birth
Rubaya, Masisi, Nord-Kivu
Gender
male
Position
Deputy Head of the Finance and production department of the M23
First Seen
Mar 17, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

Jean-Bosco NZABONIMPA MUPENZI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Related Entities (10)

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gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
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eu_fsfch_seco_sanctionseu_travel_bans+4 more
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gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more
Janvier Karahiri BUINGOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
M23Organization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Eric RuhimbereIndividual
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+4 more
Joseph Nganzo Olikwa TIPIIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more
Justin Maki GESIIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+3 more
BERNARD MAHESHE BYAMUNGUIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+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.