# Laurent NKUNDA

> **OFAC-sanctioned person** · program: **US-DRC**

## Why on the list

DRCONGO - Unknown

## Aliases

- General NKUNDA _(a.k.a.)_
- Laurent NKUNDA BATWARE _(a.k.a.)_
- Laurent NKUNDA MAHORO BATWARE _(a.k.a.)_
- Laurent NKUNDABATWARE _(a.k.a.)_

## Key facts

- **OFAC UID:** 326674052
- **Primary name:** Laurent NKUNDA
- **Type:** Person
- **Sanctions program:** US-DRC
- **Country:** —
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=326674052

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 326674052. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/326674052. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Laurent%20NKUNDA) · CC0 1.0*