Base
Individual17 sanctions listsDR Congo

Jerome KAKWAVU BUKANDE

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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
Goma, DRC
Gender
male
Position
Former FARDC General
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

Jerome KAKWAVU BUKANDE 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
  • 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_fsf
  • eu_journal_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Kinshasa; Aru

Aliases (20)

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