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Individual15 sanctions listsDR Congo

Jerome KAKWAVU BUKANDE

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jerome KAKWAVU BUKANDE
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-bX7HVHKkBHyScbvEAkAV3G
Date of Birth
Jan 1, 1964
Place of Birth
Masisi, Nord-Kivu, DRC
Gender
male
Position
Général des FARDC en décembre 2004
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Jerome KAKWAVU BUKANDE 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
  • ch_seco_sanctions
  • eu_fsf
  • 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

Addresses

Aru; Kinshasa

Aliases (20)

Also Known As
KAKWAVU BUKANDE, Jerome
Jérôme Kakwavu Bukande
Commandant Jérôme
Jérôme Kakwavu
JeRÔME KAKWAVU BUKANDE
JEROME KAKWAVU BUKANDE
Jérôme KAKWAVU BUKANDE
Kakwavu Bukande Jérôme
ジェローム・カクワヴ・ブカンデ
JEROME KAKWAVU
JÉRÔME KAKWAVU BUKANDE
Commandant Jerome
Jerome KAKAWAVU BAKONDE
（Jérôme Kakwavu）
Jerome GAKWAVU BOKANDE
ジェローム・カクワヴ
Commandant Jerôme
Jerôme Kakwavu
Jerome GAGAKWAVU
Jérôme

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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.