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
Muhindo Akili Mundos
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-09-21 06:04:26
Accuracy: 90
Information:
Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General Alias: Mundos Muhindo Akili Birth: 1972-11-10 ID Document: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MUHINDO AKILI MUNDOS
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-09-21 06:04:26
Accuracy: 90
Information:
Position: (1) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade (2) FARDC Brigadier General Nationality: Congo (Democratic Republic) Birthplace: Congo (Democratic Republic) Regime: Democratic Republic of the Congo Info: (UK Sanctions List Ref):DRC0051. (UN Ref):CDi.032. Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MUNDOS Muhindo Akili
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-09-21 06:04:26
Accuracy: 75
Information:
individual DRCONGO Brigadier General DOB 10 Nov 1972; POB Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Brigadier General.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mundos Muhindo Akili
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-09-21 06:04:26
Accuracy: 75
Information:
Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General Alias: Mundos Muhindo Akili Birth: 1972-11-10 ID Document: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
