对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
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
KAINA Innocent
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 90
Information:
individual DRCONGO Colonel DOB 1978; POB Bunagana, Rutshuru territory, Democratic Republic of the Congo; Colonel.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Kaina Innocent
Date of Birth: 1973-11-01
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 90
Information:
Designation: Date of UN designation: 30 November 2012. Remark: Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23). Function: Former M23 Deputy Commander Alias: Kaina Innocent Address: UGANDA Birth: 1973-11-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Innocent Kaina
Date of Birth: 1973-11-01
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 75
Information:
Designation: Date of UN designation: 30 November 2012. Remark: Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23). Function: Former M23 Deputy Commander Alias: Kaina Innocent Address: UGANDA Birth: 1973-11-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Colonel Innocent KAINA
Date of Birth: 1973-11-01
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 75
Information:
Position: Former M23 Deputy Commander Address: Uganda Birthplace: Bunagana, Rutshuru territory, Congo (Democratic Republic) Regime: Democratic Republic of the Congo Info: (UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
INNOCENT KAINA
Date of Birth: 1973-11-01
Type: individual
Updated: 2026-09-10 18:02:36
Accuracy: 75
Information:
Position: Former M23 Deputy Commander Address: Uganda Birthplace: Bunagana, Rutshuru territory, Congo (Democratic Republic) Regime: Democratic Republic of the Congo Info: (UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081 (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
