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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

MAKENGA Sultani

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

individual
DRCONGO
Colonel
DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel.

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

Makenga Sultani

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 90

Information:

Function: Military leader of the Mouvement du 23 Mars (M23) group
Alias: Makenga Sultani
Birth: 1973-12-25

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

Emmanuel Sultani MAKENGA

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Nationality: Congo (Democratic Republic)
Birthplace: Rutshuru, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. 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 (Gender):Male

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

Colonel Sultani MAKENGA

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Nationality: Congo (Democratic Republic)
Birthplace: Rutshuru, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. 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 (Gender):Male

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

Sultani MAKENGA

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Nationality: Congo (Democratic Republic)
Birthplace: Rutshuru, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. 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 (Gender):Male

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

Sultani Makenga

Date of Birth: 1973-12-25

Type: individual

Updated: 2026-03-19 20:42:42

Accuracy: 75

Information:

Function: Military leader of the Mouvement du 23 Mars (M23) group
Alias: Makenga Sultani
Birth: 1973-12-25

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