Base
Individual17 sanctions listsDR CongoRW

Eric BADEGE

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
lieutenant-colonel
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 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

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

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (5)

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

Related Entities (10)

Hwa Song PakIndividual
tw_shtceu_travel_bansfr_tresor_gels_avoir+6 more
Woodford Enterprises Limited SASUOrganization
us_trade_cslus_ofac_sdn
Caprikat and Foxwhelp SARLOrganization
us_trade_cslus_ofac_sdn
Ventora Mining S.A.S.U.Organization
us_trade_cslus_ofac_sdn
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
tw_shtcch_seco_sanctionsmc_fund_freezes+11 more
Justin Gacheri MUSANGAIndividual
ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+14 more
Kaltona Limited SASUOrganization
us_trade_cslus_ofac_sdn
Karibu Africa Services SAOrganization
us_trade_cslus_ofac_sdn
Jean-Bosco NZABONIMPA MUPENZIIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more

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.