# NKUNDA, Laurent

> **Specially Designated Nationals List** · US Treasury OFAC · Individual

## Why on the list

Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998

## Aliases

- NKUNDA BATWARE, Laurent
- NKUNDABATWARE, Laurent
- NKUNDA MAHORO BATWARE, Laurent
- NKUNDA, General

## Key facts

- **CSL entity number:** 10035
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** DRCONGO
- **Countries:** —

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 10035 (NKUNDA, Laurent). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/10035. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=NKUNDA%2C%20Laurent) · CC0 1.0*