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JÉRÔME KAKWAVU BUKANDE

⚠ 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.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Place of birth
Goma, Democratic Republic of the Congo

Also known as

Aliases
Commandant Jerome · Commandant Jerôme · Commandant Jérôme · Jerome Kakwavu · Jerôme Kakwavu · Jérôme Kakwavu · Jerome Kakwavu Bukande · Jérôme Kakwavu Bukande · JÉRÔME KAKWAVU BUKANDE · Jérôme Kakwavu Bukande; Jérôme Kakwavu; Commandant Jérôme

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0043) Democratic Republic of the Congo 01/11/2005 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — 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
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONS

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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 JÉRÔME KAKWAVU BUKANDE sanctioned?

Yes. JÉRÔME KAKWAVU BUKANDE (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2005-11-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JÉRÔME KAKWAVU BUKANDE?

JÉRÔME KAKWAVU BUKANDE is listed by EU FSF, UK OFSI, UN Security Council, Switzerland SECO under programs COD, UK-Democratic Republic of the Congo, UN-DRC. See the designations for the issuing authority and source URL of each.

When was JÉRÔME KAKWAVU BUKANDE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2005-11-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that JÉRÔME KAKWAVU BUKANDE 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.