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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Akili MUHINDO

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 90

Information:

Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General
Nationality: Congo (Democratic Republic)
Birthplace: Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813

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

MUNDOS Muhindo Akili

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

individual
DRCONGO
Brigadier General
DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General.

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

Charles Muhindo Akili MUNDOS

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General
Nationality: Congo (Democratic Republic)
Birthplace: Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813

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

MUHINDO AKILI MUNDOS

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General
Nationality: Congo (Democratic Republic)
Birthplace: Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813

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

Muhindo Akili Mundos

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General
Alias: Mundos Muhindo Akili
Birth: 1972-11-10
ID Document: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52)

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

Mundos Muhindo Akili

Date of Birth: 1972-11-10

Type: individual

Updated: 2026-03-22 05:58:37

Accuracy: 75

Information:

Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General
Alias: Mundos Muhindo Akili
Birth: 1972-11-10
ID Document: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52)

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