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Straton Musoni I.O. Musoni

⚠ Sanctioned · 6 active programs 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
Nationality
RWA RWA
Date of birth
1961-04-06T00:00:00.000Z
Place of birth
Mugambazi, Kigali Mugambazi, Kigali
Role
Former FDLR Vice President

Also known as

Aliases
Former FDLR Vice President · I.O. Musoni · IO Musoni · Straton Musoni · Straton MUSONI · STRATON MUSONI · Straton Musoni I.O. Musoni · Straton Musoni; I.O. Musoni

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 29/03/2007 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0055) Democratic Republic of the Congo 29/03/2007 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗

Previous designations · 9

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/02/2017 22/07/2026 source ↗
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 · 16

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MUSONI, Straton

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: musoni, straton
  • ✓ Both sources report nationality rw
  • ✗ Date of birth not published by at least one source

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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 Straton Musoni I.O. Musoni sanctioned?

Yes. Straton Musoni I.O. Musoni (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2007-03-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Straton Musoni I.O. Musoni?

Straton Musoni I.O. Musoni is listed by EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs COD, BE-NATIONAL, UN-DRC. See the designations for the issuing authority and source URL of each.

When was Straton Musoni I.O. Musoni first sanctioned?

The earliest active designation amisanctioned indexes is dated 2007-03-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Straton Musoni I.O. Musoni 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.