FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
COMBATANT FORCE FOR THE LIBERATION OF RWANDAFDLRFOCAFORCE COMBATTANTE ABACUNGUZI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The FDLR is designated for its involvement in activities that threaten peace and security in the DRC. Compliance professionals should screen against this entity to prevent facilitating their illicit activities.
FDLR designated for threatening regional peace and security.
defenceother
Sources: UN Security Council Sanctions Committee
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed23 Jan 2013
Last listed23 Jan 2013
Risk score60 / 100
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