FEOC
OFAC SDNCriticalEntity

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

🏳Congo, Democratic Republic of the15638

FEOC Flagged

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCongo, Democratic Republic of the (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA#15638
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FDLRFORCE COMBATTANTE ABACUNGUZICOMBATANT FORCE FOR THE LIBERATION OF RWANDADEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA

Known addresses

  • North and South Kivu, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

a.k.a. 'FOCA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15638",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15638",
  "entity_name": "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "FDLR",
    "FORCE COMBATTANTE ABACUNGUZI",
    "COMBATANT FORCE FOR THE LIBERATION OF RWANDA",
    "DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA"
  ],
  "addresses": [
    "North and South Kivu, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15638",
    "program": "DRCONGO",
    "remarks": "a.k.a. 'FOCA'.",
    "tonnage": "-0- ",
    "sdn_name": "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.