Base
Individual17 sanctions listsDR Congo

BERNARD MAHESHE BYAMUNGU

First seen Jul 28, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
BERNARD MAHESHE BYAMUNGU
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-QzQyparzNqaDePRqJqbhPH
Date of Birth
Oct 10, 1974
Place of Birth
Ziralo, Democratic Republic of the Congo
Gender
male
Position
Brigadier General
First Seen
Jul 28, 2023
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 2026-10-30 · Updates daily

Multi-List Designation

BERNARD MAHESHE BYAMUNGU 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
  • un_sc_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

コンゴ民主共和国; CONGO; Democratic Republic of the Congo

Aliases (9)

Also Known As
Bernard Maheshe Byamungu
BYAMUNGU, Bernard
Bernard BYAMUNGU
Maheshe Byamungu Bernard
ベルナール・マエシェ・ビヤムング
Bernard Byamungu Mheshe
TIGER ONE
Tiger One
タイガー・ワン

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl
Jean-Bosco NZABONIMPA MUPENZIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Janvier Karahiri BUINGOIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 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.