On official sanctions lists
Laurent NKUNDA
44 names and spellings · found in 21 data sources · on 16 official sanctions lists
Also known as
- Лоран Нкунда
- Laurent Nkundabatware
- ローラン・ンクンダ
- Laurent Nkunda Bwatare
- NKUNDA, Laurent
- 洛朗·恩孔达
- 洛朗·恩孔達
- Ларан Нкунда
- Nkunda Laurent
- Laurent Nkunda Mihigo
- Laurent Nkunda Mahoro Batware
- Laurent Nkunda Batware
- 로랑 은쿤다
- لوران نكوندا
- Nkunda Mihigo Laurent
- Нкунда Лоран
- General NKUNDA
- Нкунда, Лоран
- Nkunda
- Papa Six
- Нкунда Л.
- Laurent Nkundabatware Mihigo
- Chairman
- 로랑 느쿤다
- ンクンダ・ミヒゴ・ローラン
Named on 16 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 4 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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