OFAC SDNCriticalindividual

NKUNDA, Laurent

10035

FEOC Flagged

NKUNDA, Laurent 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 riskMediumCountry not disclosed

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

NKUNDA, Laurent

individual

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: NKUNDA, Laurent#10035

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NKUNDA, Laurent

individual

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

Also known as

NKUNDA BATWARE, LaurentNKUNDABATWARE, LaurentNKUNDA MAHORO BATWARE, LaurentNKUNDA, General

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10035",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10035",
  "entity_name": "NKUNDA, Laurent",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NKUNDA BATWARE, Laurent",
    "NKUNDABATWARE, Laurent",
    "NKUNDA MAHORO BATWARE, Laurent",
    "NKUNDA, General"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Founder, National Congress for the People's Defense",
    "ent_num": "10035",
    "program": "DRCONGO",
    "remarks": "DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998.",
    "tonnage": "-0- ",
    "sdn_name": "NKUNDA, Laurent",
    "sdn_type": "individual",
    "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.