Base
Individual15 sanctions listsRWDR Congo

Pacifique NTAWUNGUKA

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Pacifique NTAWUNGUKA
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-VWjF73YwSHcGhYA28bqqZ5
Date of Birth
Jan 1, 1964
Place of Birth
Gaseke, Gisenyi Province
Gender
male
Position
former commander of the First Division of FOCA
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-14 · Updates daily

Multi-List Designation

Pacifique NTAWUNGUKA 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Rutshuru Territory, Congo DR; Rutshuru Territory, Democratic Republic of the Congo; North Kivu, Congo (Democratic Republic); Rutshuru Territory North Kivu Democratic Republic of the Congo; Peti, Walikale, Masisi Border; Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016); コンゴ民主共和国北キヴ州ルチュル郡(Rutshuru Territory)(2016年6月時点); Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire); Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.); Territoire de Rutshuru, Nord-Kivu (Juin 2016)

Aliases (21)

Also Known As
Pacifique Ntawunguka
Pacifique Ntawungula
PACIFIQUE NTAWUNGUKA
パシフィック・ンタウングカ
Ntawunguka Pacifique
NTAWUNGUKA, Pacifique
Pacifique NTAWUNGULA
Nzeri
pulkvedis Omega
полковник Omega
パシフィック・ンタウングラ
Israel
Omega
plukovník Omega
オメガ大佐
COLONEL OMEGA
NZERI
Colonel Omega
ンゼリ
イスラエル
Kolonel Omega

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.