Base
Individual7 sanctions listsDR Congo

Janvier Karahiri BUINGO

First seen Jul 28, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Janvier Karahiri BUINGO
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-BPAXUTDA8ZpeSsfjwtqR8R
Date of Birth
Jan 1, 1962
Gender
male
Position
Général
First Seen
Jul 28, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-10-29 · Updates daily

Multi-List Designation

Janvier Karahiri BUINGO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans

Programs & Topics

sanction

Aliases (7)

Also Known As
Janvier ‘Karahiri’ BUINGO
Janvier Karairi BUINGO
Janvier Karairi
Buingo Janvier Karairi
Janvier Karahiri
Buingo Janvier Karahiri
“Karahiri” BUINGO

Related Entities (10)

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
tw_shtcgb_fcdo_sanctionseu_journal_sanctions+11 more
Justin Gacheri MUSANGAIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Jean-Bosco NZABONIMPA MUPENZIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Eric RuhimbereIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Joseph Nganzo Olikwa TIPIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Justin Maki GESIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
BERNARD MAHESHE BYAMUNGUIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
CONGOMET TRADING HOUSEOrganization
tw_shtcgb_fcdo_sanctionseu_journal_sanctions+11 more
Stanislas NZEYIMANAIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+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.