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.

Home › Search › JEAN-MARIE LUGERERO RUNIGA

JEAN-MARIE LUGERERO RUNIGA

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Rwanda
Date of birth
1966-09-09T00:00:00.000Z
Place of birth
Bukavu, Democratic Republic of the Congo
Role
President of the M23

Also known as

Aliases
Jean-Marie Lugerero Runiga · JEAN-MARIE LUGERERO RUNIGA · Jean-Marie Rugerero · ジャン‐マリ・ルゲレロ · ジャン‐マリ・ルゲレロ（Jean-Marie Rugerero） · ジャン‐マリ・ルゲレロ・ルニガ; JEAN-MARIE LUGERERO RUNIGA

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 01/02/2013 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0042) Democratic Republic of the Congo 31/12/2012 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 31/12/2012 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Rwanda

person

ERIC BADEGE

 person

SYLVESTRE MUDACUMURA

 person

GASTON IYAMUREMYE

 person

FELICIEN NSANZUBUKIRE

 person

LEODOMIR MUGARAGU

 person

LUCIEN; NZAMBAMWITA; N; Andre Kalume; PE; aka; 1

 person

APOLLINAIRE; HAKIZIMANA; N;

 person

Terminator

View all sanctioned entities from Rwanda →

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.

Frequently asked questions

Is JEAN-MARIE LUGERERO RUNIGA sanctioned?

Yes. JEAN-MARIE LUGERERO RUNIGA (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, UK OFSI, UN Security Council, the earliest dated 2012-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JEAN-MARIE LUGERERO RUNIGA?

JEAN-MARIE LUGERERO RUNIGA is listed by EU FSF, Switzerland SECO, UK OFSI, UN Security Council under programs COD, CH-Congo, UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was JEAN-MARIE LUGERERO RUNIGA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JEAN-MARIE LUGERERO RUNIGA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.