SDN list · entry 10035
NKUNDA Laurent
Yes. NKUNDA Laurent is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10035, added on October 30, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | October 30, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NKUNDA BATWARE Laurent | A.K.A. | strong |
| NKUNDABATWARE Laurent | A.K.A. | strong |
| NKUNDA MAHORO BATWARE Laurent | A.K.A. | strong |
| NKUNDA General | A.K.A. | strong |
| NKUNDA Laurent | Primary name | strong |
Details published by OFAC
| Date of birth | February 6, 1967February 2, 1967 |
|---|---|
| Place of birth | Rutshuru, North Kivu, Democratic Republic of the Congo |
| Title | Founder, National Congress for the People's Defense |
Legal basis
- Unknown