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Individual17 sanctions listsRW

Straton MUSONI

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Straton MUSONI
Entity Type
Individual (Person)
Countries
RW
OpenSanctions ID
NK-c8jbQwi6q8JK495AYxp8mi
Date of Birth
Jun 4, 1961
Place of Birth
ルワンダ共和国キガリ(Kigali)ムガンバジ(Mugambazi)
Gender
male
Position
元ルワンダ解放民主勢力(FDLR)副議長
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

Straton MUSONI 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_journal_sanctions
  • eu_fsf
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Aliases (8)

Also Known As
I.O. Musoni
Straton Musoni
STRATON MUSONI
Musoni Straton
ストラトン・ムソニ
MUSONI, Straton
IO ムソニ
IO Musoni

Related Entities (10)

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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.