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Forces Democratiques De Liberation Du Rwanda

DR Congo

FDLRForce Combattante AbacunguziFOCACombatant Force for the Liberation of RwandaRwanda demokraatlik vabastusjõudForças Democráticas de Libertação do Ruanda+1 more
85HIGH RISK
1 Appearance1 Jurisdiction
Confirmed — Listed on EU Financial Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: DR Congo. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2013

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Listed By

EU Official Journal1 entry

Details

First listed23 Jan 2013
Last listed23 Jan 2013
CountryDR Congo
Risk score85 / 100

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