Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

1-P

Date of Birth: 1994-01-01

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 90

Information:

Position: Deputy, Lord's Resistance Army
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

EW-001PH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835; Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EW-001PA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 29 Jan 2002; Aircraft Model B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079; Aircraft Tail Number EW-001PA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EW-001PB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 26 Sep 2004; Aircraft Model 767-32KER; Aircraft Manufacturer's Serial Number (MSN) 33968; Aircraft Tail Number EW-001PB; Linked To: LUKASHENKA, Alyaksandr Ryhorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EW001PH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 2018; Aircraft Model Agusta-Westland AW-139; Aircraft Manufacturer's Serial Number (MSN) 31835; Linked To: FOREIGN LIMITED LIABILITY COMPANY SLAVKALI.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EW001PA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 29 Jan 2002; Aircraft Model B.737-8EV BBJ2; Aircraft Manufacturer's Serial Number (MSN) 33079; Aircraft Tail Number EW-001PA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EW001PB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

aircraft
BELARUS-EO14038
Aircraft Manufacture Date 26 Sep 2004; Aircraft Model 767-32KER; Aircraft Manufacturer's Serial Number (MSN) 33968; Aircraft Tail Number EW-001PB; Linked To: LUKASHENKA, Alyaksandr Ryhorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

“1P”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

Alias: Bashir Ali Lalobo
Alias: Lalobo Ali Bashir
Alias: Salongo Ali Mohammed
Alias: Labola Ali Mohammed
Alias: Kony Ali Mohammed
Alias: Lalobo Ali Mohammed
Alias: Labolo Ali Mohammad
Alias: Lalobo Ali
Alias: KONY Ali
Address: Kafia Kingi, SUDAN
Birth: 1992-01-01
Birth: 1995-01-01
Birth: 1993-01-01
Birth: 1994-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 17:47:56

Accuracy: 80

Information:

Position: Deputy, Lord's Resistance Army
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv