Base
Individual15 sanctions listsDR Congo

Dieudonne OZIA MAZIO

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name
Dieudonne OZIA MAZIO
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-YxesZFkzqsB5WU4XegwLyC
Date of Birth
Jun 6, 1949
Place of Birth
Ariwara, Democratic Republic of the Congo
Gender
male
Position
Former president of the Fédération des entreprises congolaises (FEC) in Aru territory
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 21, 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

Dieudonne OZIA MAZIO 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
  • eu_fsf
  • ch_seco_sanctions
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (15)

Also Known As
Ozia Mazio Dieudonné
DIEUDONNE OZIA MAZIO
OZIA MAZIO, Dieudonne
デュードネ・オズィア・マズィオ
Dieudonné Ozia Mazio
Dieudonné OZIA MAZIO
オジア・マジオ
Ozia Mazio
オジア・マジオ（Ozia Mazio）
Omari
M. Omari
DIEUDONNÉ OZIA MAZIO
Mr Omari
Omari - Mr Omari
OMARI

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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.