Base
Individual15 sanctions listsRWDR CongoCG

Felicien NSANZUBUKIRE

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

Entity Overview

Full Name
Felicien NSANZUBUKIRE
Entity Type
Individual (Person)
Countries
RW, DR Congo, CG
OpenSanctions ID
NK-QCwvrt7p5Hzt2GM2qkNXmu
Date of Birth
Jan 1, 1967
Place of Birth
Rubungo, Kigali, Rwanda
Gender
male
Position
a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel
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

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

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

Aliases (10)

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

Related Entities (10)

Gustave KUBWAYOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 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
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.