Base
Individual15 sanctions listsRWDR Congo

Stanislas NZEYIMANA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Stanislas NZEYIMANA
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-We35cjMt2bm3EzApiS4MhQ
Date of Birth
Jan 1, 1967
Place of Birth
Mugusa, Butare : RWANDA
Gender
male
Position
Brig. General; Deputy Overall Commander FOCA
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Stanislas NZEYIMANA 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
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

en juin 2016, on ignorait où il se trouvait; Kalonge, Masisi, North Kivu; Kibua

Aliases (20)

Also Known As
Stanislas Nzeyimana
Jules Mateso Mlamba
STANISLAS NZEYIMANA
Deogratias Bigaruka Izabayo
スタニスラス・ンゼイマナ
NZEYIMANA, Stanislas
Nzeyimana Stanislas
デオグラティアス・ビガルカ・イザバヨ
Bigurura
Bigaruka
IZABAYO DEO
Izabayo Deo
デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）
ジュール・マテソ・ムランバ（Jules Mateso Mlamba）
イザバヨ・デオ
ジュール・マテソ・ムランバ
Deogratias BIGARUKA IZABAYO
イザバヨ・デオ（Izabayo Deo）
BIGARUKA
BIGARURA

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
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+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.