Base
Individual15 sanctions listsDR Congo

Jerome KAKWAVU BUKANDE

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Congo (Democratic Republic)
Gender
male
Position
Général des FARDC en décembre 2004
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 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 2026-09-15 · 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
  • eu_travel_bans
  • us_trade_csl
  • fr_tresor_gels_avoir
  • ua_sfms_blacklist
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Aru; Kinshasa

Aliases (20)

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

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
fr_tresor_gels_avoirau_dfat_sanctionsua_sfms_blacklist+9 more
Justin Gacheri MUSANGAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Jean Claude HABYARIMANA MBITSEIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+6 more
Karibu Africa Services SAOrganization
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.