Base
Individual17 sanctions listsCGDR CongoRW

Felicien NSANZUBUKIRE

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Felicien NSANZUBUKIRE
Entity Type
Individual (Person)
Countries
CG, DR Congo, RW
OpenSanctions ID
NK-QCwvrt7p5Hzt2GM2qkNXmu
Date of Birth
Jan 1, 1967
Place of Birth
Kigali
Gender
male
Position
FDLA-FOCA少佐
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Felicien NSANZUBUKIRE 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
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

South Kivu Province, Democratic Republic of the Congo (as of June 2016); South Kivu Province, Democratic Republic of the Congo (As of June 2016); South Kivu Province Democratic Republic of the Congo; South Kivu Province, As of June 2016, Congo; コンゴ民主共和国南キヴ州（2016年6月時点）; province du Nord-Kivu (juin 2016)

Aliases (9)

Also Known As
Nsanzubukire Felicien
FELICIEN NSANZUBUKIRE
Félicien Nsanzubukire
NSANZUBUKIRE, Felicien
フェリシアン・ンサンズブキレ
Fred Iraqeza
フレッド・イラケザ
Fred IRAKEZA
Fred Irakeza

Related Entities (5)

SOCIETE ELLISSA GROUP CONGOOrganization
us_ofac_sdnus_trade_csl
Dominique NDARURUTSEIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
Corneille Yobeluo NangaaIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
Abdoulaye MISKINEIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Ali Mohamed KHARROUBIIndividual
us_fincen_special_measuresus_trade_cslus_ofac_sdn

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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.