Base
Individual13 sanctions listsDR CongoRW

Gustave Kubwayo

First seen Jul 29, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 3, 2026

Entity Overview

Full Name
Gustave Kubwayo
Entity Type
Individual (Person)
Countries
DR Congo, RW
OpenSanctions ID
NK-ZE2Jdq4W3tnvQ9B3Tt2tBP
Date of Birth
Jan 1, 1969
Place of Birth
Gisenyi prefecture, Karago municipality, RWANDA
Gender
male
Position
Commandant du Commando de recherche et d'action en profondeur (CRAP) des Forces Démocratiques pour la Libération du Rwanda/Forces Combattantes Abacunguzi (FDLR/FOCA)
First Seen
Jul 29, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 3, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-09-16 · Updates daily

Multi-List Designation

Gustave Kubwayo appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • eu_travel_bans
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

CONGO; North Kivu; Democratic Republic of the Congo

Aliases (14)

Also Known As
Kubwayo Gustave
KUBWAYO, Gustave
Surkouf
Sirkoff
Surcof
Surkoof
Syrkoff
Slycove
Modeste
Surcoff
Sirkoof
Surcouf
Colonel
Surkof

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us_ofac_sdnus_trade_csl
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be_fod_sanctionsgb_fcdo_sanctionstw_shtc+9 more
Justin Gacheri MUSANGAIndividual
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JEAN-MARIE LUGERERO RUNIGAIndividual
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+12 more
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us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
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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.