Base
Individual15 sanctions listsDR CongoRW

Eric BADEGE

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 10, 2026

Entity Overview

Full Name
Eric BADEGE
Entity Type
Individual (Person)
Countries
DR Congo, RW
OpenSanctions ID
NK-WkQeiZ93gzoUUna2TYCNKY
Date of Birth
Jan 1, 1971
Gender
male
Position
Agent de liaison du M23 au Masisi, lieutenant-colonel
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 10, 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 2026-09-15 · Updates daily

Multi-List Designation

Eric BADEGE 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
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

Au début 2016; Rwanda; Rwanda (as of early 2016); ルワンダ（2016年初期時点）

Aliases (5)

Also Known As
Eric Badege
BADEGE, Eric
Badege Eric
ERIC BADEGE
エリック・バデジ

Related Entities (10)

Woodford Enterprises Limited SASUOrganization
us_ofac_sdnus_trade_csl
Caprikat and Foxwhelp SARLOrganization
us_ofac_sdnus_trade_csl
Ventora Mining S.A.S.U.Organization
us_ofac_sdnus_trade_csl
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+9 more
Justin Gacheri MUSANGAIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+4 more
Jean Claude HABYARIMANA MBITSEIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+12 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl

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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.