Base
Individual3 sanctions listsDR Congo

Marcellin Basengezi

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jun 2, 2026

Entity Overview

Full Name
Marcellin Basengezi
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-HTqz2uJixjM7pyVtfHyBuU
Date of Birth
Nov 30, 1985
Place of Birth
Kaziba, Congo, Democratic Republic of the
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Jun 2, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-09-24 · Updates daily

Multi-List Designation

Marcellin Basengezi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • us_klepto_hr_visa

Programs & Topics

sanction

Addresses

Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa

Aliases (4)

Also Known As
BASENGEZI, Marcellin
Marcellin Mukolo Basengezi
Basengezi Marcellin Mukolo
Marcelin Basengezi Makolo

Identification Numbers

TypeNumber
PassportOP0155187

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be_fod_sanctionsch_seco_sanctionsgb_fcdo_sanctions+7 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.