OFAC SDNCriticalindividual

UWIMBABAZI, Sebastien

🏳Congo, Democratic Republic of the44559

FEOC Flagged

UWIMBABAZI, Sebastien appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

UWIMBABAZI, Sebastien

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UWIMBABAZI, Sebastien#44559

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UWIMBABAZI, Sebastien

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KIMENYI, GilbertKIMENYI, Nyembo

Known addresses

Rutshuru, North Kivu, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1968; POB Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt. POB Rutsiro District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'NYEMBO'; a.k.a. 'MANZI'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44559",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44559",
  "entity_name": "UWIMBABAZI, Sebastien",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "KIMENYI, Gilbert",
    "KIMENYI, Nyembo"
  ],
  "addresses": [
    "Rutshuru, North Kivu, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44559",
    "program": "DRCONGO",
    "remarks": "DOB 1968; POB Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda; alt. POB Rutsiro District, Western Province, Rwanda; nationality Rwanda; Gender Male; a.k.a. 'NYEMBO'; a.k.a. 'MANZI'; Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA.",
    "tonnage": "-0- ",
    "sdn_name": "UWIMBABAZI, Sebastien",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.