Base
Individual17 sanctions listsRW

LUCIEN NZAMBAMWITA

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
LUCIEN NZAMBAMWITA
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-XhhbtvrJMJYyDzAs9PHDqU
Date of Birth
Sep 15, 1966
Place of Birth
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Rwanda
Gender
male
Position
He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC.
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

LUCIEN NZAMBAMWITA 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_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Aliases (11)

Also Known As
NZABAMWITA, Lucien
リュシアン・ンザンバムウィタ
Lucien Nzabamwita
Lucien Nzambamwita
André Kalume
Nzambamwita Lucien
アンドレ・カルメ
Andrew Karume
Lucien Nzabanita
Karume Andre
Andre Kalume

Related Entities (10)

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us_trade_cslus_ofac_sdn
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ch_seco_sanctionsbe_fod_sanctionseu_fsf+4 more
Stanislas GashugiIndividual
us_trade_cslus_ofac_sdn
Eugene NKUBITOIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more
Désiré RUKOMERAIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more
Francis KAMANZIIndividual
be_fod_sanctionseu_fsfeu_journal_sanctions+2 more
Bosco KayobotsiIndividual
us_trade_cslus_ofac_sdn
Rwinkwavu Mining Corporation LTDOrganization
us_trade_cslus_ofac_sdn
Bugambira Mines LTDOrganization
us_trade_cslus_ofac_sdn
Mubarakh MugangaIndividual
us_trade_cslus_ofac_sdn

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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.