Base
Individual15 sanctions listsRWDR Congo

Leodomir MUGARAGU

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Leodomir MUGARAGU
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-cTCmKQkXvNSEW2SuEdBxvA
Date of Birth
Jan 1, 1953
Place of Birth
Northern Province, Rwanda
Gender
male
Position
FDLR-FOCA Chief of Staff
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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

Leodomir MUGARAGU 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

Kikoma forest, Bogoyi, Walikale, CONGO, Democratic Republic of (was Zaire); FDLR HQ, at Kikoma forest, Bogoyi, Walikale, Congo (Democratic Republic); FDLR HQ, Kikoma forest, Bogoyi, Walikale, Congo DR; コンゴ民主共和国北キヴ（North Kivu）州ワリカレ地区（Walikale）ボゴイ（Bogoyi）のキコマ（Kikoma）の森に位置するFDLR本部（2011年6月時点）; FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo As of June 2011.; FDLR HQ at Kikoma forest, Bogoyi, Walikale North Kivu Democratic Republic of the Congo; FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (As of June 2011.); Katoyi; FDLR HQ at Kikoma forest, Bogoyi, Walikale, Democratic Republic of the Congo; FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.)

Aliases (14)

Also Known As
Mugaragu Leodomir
MUGARAGU, Leodomir
Leodomir Mugaragu
レオドミール・ムガラグ
Ledomir Mugaragu
LEODOMIR MUGARAGU
マンズィ・レオン
Manzi Leon
マンズィ・レオン （Manzi Leon）
Manzi LEON
レオ・マンズィ
Leo Manzi
レオ・マンズィ （Leo Manzi）
Leo MANZI

Related Entities (10)

Gustave KUBWAYOIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Andrew NyamvumbaIndividual
us_trade_cslus_ofac_sdn
Jean Pierre NIRAGIREIndividual
eu_fsfch_seco_sanctionseu_travel_bans+3 more
CARGO FREIGHT INTERNATIONALOrganization
us_trade_cslus_ofac_sdn
Stanislas GashugiIndividual
us_trade_cslus_ofac_sdn
Eugene NKUBITOIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Désiré RUKOMERAIndividual
eu_fsfmc_fund_freezesbe_fod_sanctions+1 more
Francis KAMANZIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Felicien NSANZUBUKIREIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.