amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Bertrand BISIMWA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
COD
Date of birth
1972-09-08T00:00:00.000Z
Place of birth
Bukavu
Role
Leader (President) of the political branch of the “Mouvement du 23 mars” (M23)

Also known as

Aliases
Bertrand BISIMWA · Leader (President) of the political branch of the “Mouvement du 23 mars” (M23)

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 source ↗
EU_FSF COD EU FSF: COD (2025/509 (OJ L202500509)) 17/03/2025 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/03/2025 source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFBE_FOD
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.