对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Colonel Sultani MAKENGA
Date of Birth: 1973-12-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DRC0056 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0056 OFSI Group ID: 12812 UN Reference Number: CDi.008 Name 6: MAKENGA Name 1: EMMANUEL Name 1: SULTANI Name 2: SULTANI Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: Colonel Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833 UK Statement of Reasons: Date Designated: 12/11/2012 D.O.B: 25/12/1973 Nationality(/ies): Congo (Democratic Republic) Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo Gender: Male Town of birth: Rutshuru Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Colonel Sultani Makenga
Date of Birth: 1973-12-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7175 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7175 Entity_EU_ReferenceNumber: EU.3708.57 Entity_DesignationDate: 2012-11-12 Entity_Remark: (Date of UN designation: 2012-11-12) ((a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: Makenga NameAlias_FirstName: Sultani NameAlias_WholeName: Colonel Sultani Makenga NameAlias_WholeName: Emmanuel Sultani Makenga NameAlias_WholeName: Sultani Makenga NameAlias_Function: Military leader of the Mouvement du 23 Mars (M23) group NameAlias_LogicalId: 16893 NameAlias_LogicalId: 16894 NameAlias_LogicalId: 16895 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2012-12-21 NameAlias_Regulation_EntryIntoForceDate: 2012-12-20 NameAlias_Regulation_NumberTitle: 1251/2012 (OJ L352) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF BirthDate_BirthDate: 1973-12-25 BirthDate_Day: 25 BirthDate_Month: 12 BirthDate_Year: 1973 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Rutshuru BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 1981 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2012-12-21 BirthDate_Regulation_EntryIntoForceDate: 2012-12-20 BirthDate_Regulation_NumberTitle: 1251/2012 (OJ L352) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 789 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2012-12-21 Citizenship_Regulation_EntryIntoForceDate: 2012-12-20 Citizenship_Regulation_NumberTitle: 1251/2012 (OJ L352) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions