Base
Individual17 sanctions listsRWDR Congo

Innocent ZIMURINDA

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Innocent ZIMURINDA
Entity Type
Individual (Person)
Countries
RW, DR Congo
OpenSanctions ID
NK-eb2uZtp5SQNBJeoHCGkeNe
Date of Birth
Jan 1, 1975
Place of Birth
コンゴ民主共和国マシシ（Masisi）
Gender
male
Position
コンゴ民主共和国国軍（FARDC）大佐
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 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 2026-10-29 · Updates daily

Multi-List Designation

Innocent ZIMURINDA 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
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Rubavu, RWANDA; North Kivu Province, Congo (Democratic Republic); ムデンデ（Mudende）ルバヴ（Rubavu）; Rubavu, Mudende; Rubavu / Mudende, Rwanda; Rubavu, Rwanda; M23 Bde Comd; Rank: Colonel; Entered the Republic of Rwanda on 16 March 2013, at Gasizi / Rubavu; Rubavu / Mudende

Aliases (7)

Also Known As
INNOCENT ZIMURINDA
ZIMURINDA, Innocent
Zimurinda Innocent
イノサン・ズィムリンダ
Innocent Zimurinda
Zimulinda
ズィムリンダ

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us_ofac_sdnus_trade_csl
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mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+4 more
CARGO FREIGHT INTERNATIONALOrganization
us_ofac_sdnus_trade_csl
Stanislas GashugiIndividual
us_ofac_sdnus_trade_csl
Eugene NKUBITOIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Désiré RUKOMERAIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Francis KAMANZIIndividual
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Bosco KayobotsiIndividual
us_ofac_sdnus_trade_csl
BAUDOIN NGARUYE WA MYAMUROIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Rwinkwavu Mining Corporation LTDOrganization
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.