SDN list · entry 44559
UWIMBABAZI Sebastien
Yes. UWIMBABAZI Sebastien 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 44559, added on August 24, 2023. 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 | August 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| UWIMBABAZI Sebastien | Primary name | strong |
| Kimenyi Gilbert | A.K.A. | strong |
| Nyembo | A.K.A. | weak alias |
| Manzi | A.K.A. | weak alias |
| Kimenyi Nyembo | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1968 to December 31, 1968 |
|---|---|
| Place of birth | Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, RwandaRutsiro District, Western Province, Rwanda |
| Nationality | Rwanda |
| Address | Rutshuru, North Kivu, Congo, Democratic Republic of the |
| Gender | Male |
Legal basis
- Executive Order 13413 (DRC)