对金融机构和政府机构进行全球制裁筛查
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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
Lumwisa
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/DRC0082 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 24/07/2026 Unique ID: DRC0082 Name 6: Kato Name 6: Luminsa Name 6: Lumisa Name 6: Lumwisa Name 6: Mukade Name 6: Mukake Name 1: L Name 1: Muhammed Name type: Alias Name type: Primary Name 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: Listed pursuant to paragraphs 7(a), 7 (e), 7(h) and 7(j) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023) and paragraph 3 of resolution 2738 (2024) and resolution 2783 (2025): MUHAMMED LUMISA has and continues to engage in acts that undermine the peace, stability and security of the DRC. He is a Senior Commander of the Allied Democratic Forces (ADF), which is an extremist armed rebel group that commits atrocities which undermine the peace, stability and security of the DRC. As leader of the ADF, LUMSISA engages in violation of the measures taken by Member States in accordance with the arms embargo. As a leader of the ADF, LUMISA acts on behalf of a designated entity and shares responsibility for crimes committed by the ADF in the DRC (killings, recruitment of child soldiers, and sexual abuse), which constitute human rights abuses against civilians. As a leader of the ADF, LUMISA continues to engage in or provide financial, material, or technological support for, or goods or services to, or in support of a designated entity. UK Statement of Reasons: Date Designated: 17/07/2026 D.O.B: 1959 D.O.B: 1965 Nationality(/ies): Uganda Position: Senior Commander of the Allied Democratic Forces Town of birth: Kampala District, Central Region Country of birth: Uganda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LUMWISA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/28026 uid: 28026 firstName: Muhammed lastName: LUMISA sdnType: Individual programList/program: GLOMAG idList/id[133354]/uid: 133354 idList/id[133354]/idType: Gender idList/id[133354]/idNumber: Male akaList/aka[44162]/uid: 44162 akaList/aka[44162]/type: a.k.a. akaList/aka[44162]/category: strong akaList/aka[44162]/lastName: LUMISA akaList/aka[44162]/firstName: Muhamad akaList/aka[44163]/uid: 44163 akaList/aka[44163]/type: a.k.a. akaList/aka[44163]/category: weak akaList/aka[44163]/lastName: LUMINSA akaList/aka[44165]/uid: 44165 akaList/aka[44165]/type: a.k.a. akaList/aka[44165]/category: weak akaList/aka[44165]/lastName: LUMWISA akaList/aka[44166]/uid: 44166 akaList/aka[44166]/type: a.k.a. akaList/aka[44166]/category: weak akaList/aka[44166]/lastName: KATO, L. akaList/aka[44167]/uid: 44167 akaList/aka[44167]/type: a.k.a. akaList/aka[44167]/category: weak akaList/aka[44167]/lastName: Mukade akaList/aka[44168]/uid: 44168 akaList/aka[44168]/type: a.k.a. akaList/aka[44168]/category: weak akaList/aka[44168]/lastName: Mukake addressList/address[42398]/uid: 42398 addressList/address[42398]/country: Congo, Democratic Republic of the nationalityList/nationality[33356]/uid: 33356 nationalityList/nationality[33356]/country: Uganda nationalityList/nationality[33356]/mainEntry: true dateOfBirthList/dateOfBirthItem[33357]/uid: 33357 dateOfBirthList/dateOfBirthItem[33357]/dateOfBirth: 1959 dateOfBirthList/dateOfBirthItem[33357]/mainEntry: true dateOfBirthList/dateOfBirthItem[33358]/uid: 33358 dateOfBirthList/dateOfBirthItem[33358]/dateOfBirth: 1959 to 1965 dateOfBirthList/dateOfBirthItem[33358]/mainEntry: false placeOfBirthList/placeOfBirthItem[33355]/uid: 33355 placeOfBirthList/placeOfBirthItem[33355]/placeOfBirth: Kampala District, Central Region, Uganda placeOfBirthList/placeOfBirthItem[33355]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV