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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

LORD’S RESISTANCE MOVEMENT (LRM)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-18 16:00:37

Accuracy: 90

Information:

Address: Basse-Kotto, Central African Republic
Address: Bas-Uolo, Congo (Democratic Republic)
Address: Haute-Kotto, Central African Republic
Address: Haut-Mbomou, Central African Republic
Address: Haut-Uolo, Congo (Democratic Republic)
Address: Kafia Kingi
Address: Vakaga, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344

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

Lord’s Resistance Movement/ Army (LRM/A)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 16:00:37

Accuracy: 80

Information:

Address: Kafia Kingi, UNKNOWN
Address: Bas-Uolo, CONGO, Democratic Republic of (was Zaire)
Address: HautUolo, CONGO, Democratic Republic of (was Zaire)
Address: Mbomou, CENTRAL AFRICAN REPUBLIC
Address: Haut-Mbomou, CENTRAL AFRICAN REPUBLIC
Address: Basse-Kotto, CENTRAL AFRICAN REPUBLIC
Address: Haute-Kotto, CENTRAL AFRICAN REPUBLIC
Address: Vakaga, CENTRAL AFRICAN REPUBLIC

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

LORD’S RESISTANCE MOVEMENT/ARMY (LRM/A)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-18 16:00:37

Accuracy: 80

Information:

Address: Basse-Kotto, Central African Republic
Address: Bas-Uolo, Congo (Democratic Republic)
Address: Haute-Kotto, Central African Republic
Address: Haut-Mbomou, Central African Republic
Address: Haut-Uolo, Congo (Democratic Republic)
Address: Kafia Kingi
Address: Vakaga, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344

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

Lord’s Resistance Movement/ Army

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-18 16:00:37

Accuracy: 80

Information:

Address: Kafia Kingi, UNKNOWN
Address: Bas-Uolo, CONGO, Democratic Republic of (was Zaire)
Address: HautUolo, CONGO, Democratic Republic of (was Zaire)
Address: Mbomou, CENTRAL AFRICAN REPUBLIC
Address: Haut-Mbomou, CENTRAL AFRICAN REPUBLIC
Address: Basse-Kotto, CENTRAL AFRICAN REPUBLIC
Address: Haute-Kotto, CENTRAL AFRICAN REPUBLIC
Address: Vakaga, CENTRAL AFRICAN REPUBLIC

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

LORD’S RESISTANCE MOVEMENT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-18 16:00:37

Accuracy: 80

Information:

Address: Basse-Kotto, Central African Republic
Address: Bas-Uolo, Congo (Democratic Republic)
Address: Haute-Kotto, Central African Republic
Address: Haut-Mbomou, Central African Republic
Address: Haut-Uolo, Congo (Democratic Republic)
Address: Kafia Kingi
Address: Vakaga, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344

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

LORD’S RESISTANCE MOVEMENT/ARMY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-18 16:00:37

Accuracy: 80

Information:

Address: Basse-Kotto, Central African Republic
Address: Bas-Uolo, Congo (Democratic Republic)
Address: Haute-Kotto, Central African Republic
Address: Haut-Mbomou, Central African Republic
Address: Haut-Uolo, Congo (Democratic Republic)
Address: Kafia Kingi
Address: Vakaga, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0002. (UN Ref):CFe.002. (UK Statement of Reasons):Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344

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