ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / People / nk2291f199

Entity record

Bosco TAGANDAPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Bosco TAGANDA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program COD; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Bosco Ntaganda
  • Bosco Ntagenda
  • Terminator
  • Major
  • General Taganda
  • Romeo
  • Tango Romeo
  • Lydia

Designations

Key properties

Place of birth
RWANDA
Nationality
DR Congo
Position
Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu.

Addresses

Belgium

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Bosco TAGANDA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/bosco-taganda-nk2291f199/

Machine-readable export (FTM + lineage): /data/entities/22.json (record key nk2291f199)