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STANISLAS NZEYIMANA

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Rwanda
Date of birth
1966-08-28T00:00:00.000Z
Place of birth
Mugusa, Butare, Rwanda
Role
Former Deputy Commander of FDLR-FOCA

Also known as

Aliases
Bigaruka · Bigurura · Deogratias Bigaruka Izabayo · Izabayo Deo · Jules Mateso Mlamba · STANISLAS NZEYIMANA; スタニスラス・ンゼイマナ · イザバヨ・デオ · イザバヨ・デオ（Izabayo Deo） · ジュール・マテソ・ムランバ · ジュール・マテソ・ムランバ（Jules Mateso Mlamba） · デオグラティアス・ビガルカ・イザバヨ · デオグラティアス・ビガルカ・イザバヨ（Deogratias Bigaruka Izabayo）

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0054) Democratic Republic of the Congo 03/03/2009 source ↗

Previous designations · 1

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 ↗

Listed on · 2

UK_OFSIJP_MOF_SANCTIONS
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 STANISLAS NZEYIMANA sanctioned?

Yes. STANISLAS NZEYIMANA (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2009-03-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned STANISLAS NZEYIMANA?

STANISLAS NZEYIMANA is listed by UK OFSI under program UK-Democratic Republic of the Congo. See the designations for the issuing authority and source URL of each.

When was STANISLAS NZEYIMANA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2009-03-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that STANISLAS NZEYIMANA 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.