对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
MUNDOS Muhindo Akili
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/23643 uid: 23643 firstName: Muhindo Akili lastName: MUNDOS title: Brigadier General sdnType: Individual programList/program: DRCONGO idList/id[125572]/uid: 125572 idList/id[125572]/idType: Gender idList/id[125572]/idNumber: Male akaList/aka[37332]/uid: 37332 akaList/aka[37332]/type: a.k.a. akaList/aka[37332]/category: strong akaList/aka[37332]/lastName: MUNDOS akaList/aka[37332]/firstName: Charles Muhindo Akili addressList/address[35788]/uid: 35788 addressList/address[35788]/stateOrProvince: Mambasa addressList/address[35788]/country: Congo, Democratic Republic of the nationalityList/nationality[25573]/uid: 25573 nationalityList/nationality[25573]/country: Congo, Democratic Republic of the nationalityList/nationality[25573]/mainEntry: true dateOfBirthList/dateOfBirthItem[25571]/uid: 25571 dateOfBirthList/dateOfBirthItem[25571]/dateOfBirth: 10 Nov 1972 dateOfBirthList/dateOfBirthItem[25571]/mainEntry: true placeOfBirthList/placeOfBirthItem[25578]/uid: 25578 placeOfBirthList/placeOfBirthItem[25578]/placeOfBirth: Democratic Republic of the Congo placeOfBirthList/placeOfBirthItem[25578]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Mundos Muhindo Akili
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/113282 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113282 Entity_EU_ReferenceNumber: EU.4018.13 Entity_DesignationDate: 2018-02-01 Entity_Remark: (Date of UN designation: 2018-02-01) (Date of listing: 29.05.2017) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-02-10 Entity_Regulation_EntryIntoForceDate: 2018-02-10 Entity_Regulation_NumberTitle: 2018/197 (OJ L38) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN NameAlias_LastName: Mundos NameAlias_FirstName: Muhindo NameAlias_MiddleName: Akili NameAlias_WholeName: Akili Muhindo NameAlias_WholeName: Charles Muhindo Akili Mundos NameAlias_WholeName: Muhindo Akili Mundos NameAlias_WholeName: Muhindo Mundos NameAlias_Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General NameAlias_LogicalId: 113283 NameAlias_LogicalId: 113286 NameAlias_LogicalId: 115364 NameAlias_LogicalId: 115365 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-05-29 NameAlias_Regulation_PublicationDate: 2018-02-10 NameAlias_Regulation_EntryIntoForceDate: 2017-05-29 NameAlias_Regulation_EntryIntoForceDate: 2018-02-10 NameAlias_Regulation_NumberTitle: 2017/904 (OJ L138 I) NameAlias_Regulation_NumberTitle: 2018/197 (OJ L38) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN BirthDate_BirthDate: 1972-11-10 BirthDate_Day: 10 BirthDate_Month: 11 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kirotse BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 113287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-05-29 BirthDate_Regulation_EntryIntoForceDate: 2017-05-29 BirthDate_Regulation_NumberTitle: 2017/904 (OJ L138 I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Identification_Number: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 113288 Identification_RegulationLanguage: EN Identification_Remark: Military ID number: 1-72-96-80384-52 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-05-29 Identification_Regulation_EntryIntoForceDate: 2017-05-29 Identification_Regulation_NumberTitle: 2017/904 (OJ L138 I) Identification_Regulation_Programme: COD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 113284 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-05-29 Citizenship_Regulation_EntryIntoForceDate: 2017-05-29 Citizenship_Regulation_NumberTitle: 2017/904 (OJ L138 I) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN
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: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113282 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113282 Entity_EU_ReferenceNumber: EU.4018.13 Entity_DesignationDate: 2018-02-01 Entity_Remark: (Date of UN designation: 2018-02-01) (Date of listing: 29.05.2017) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-02-10 Entity_Regulation_EntryIntoForceDate: 2018-02-10 Entity_Regulation_NumberTitle: 2018/197 (OJ L38) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN NameAlias_LastName: Mundos NameAlias_FirstName: Muhindo NameAlias_MiddleName: Akili NameAlias_WholeName: Akili Muhindo NameAlias_WholeName: Charles Muhindo Akili Mundos NameAlias_WholeName: Muhindo Akili Mundos NameAlias_WholeName: Muhindo Mundos NameAlias_Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General NameAlias_LogicalId: 113283 NameAlias_LogicalId: 113286 NameAlias_LogicalId: 115364 NameAlias_LogicalId: 115365 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-05-29 NameAlias_Regulation_PublicationDate: 2018-02-10 NameAlias_Regulation_EntryIntoForceDate: 2017-05-29 NameAlias_Regulation_EntryIntoForceDate: 2018-02-10 NameAlias_Regulation_NumberTitle: 2017/904 (OJ L138 I) NameAlias_Regulation_NumberTitle: 2018/197 (OJ L38) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN BirthDate_BirthDate: 1972-11-10 BirthDate_Day: 10 BirthDate_Month: 11 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kirotse BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 113287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-05-29 BirthDate_Regulation_EntryIntoForceDate: 2017-05-29 BirthDate_Regulation_NumberTitle: 2017/904 (OJ L138 I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Identification_Number: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 113288 Identification_RegulationLanguage: EN Identification_Remark: Military ID number: 1-72-96-80384-52 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-05-29 Identification_Regulation_EntryIntoForceDate: 2017-05-29 Identification_Regulation_NumberTitle: 2017/904 (OJ L138 I) Identification_Regulation_Programme: COD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 113284 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-05-29 Citizenship_Regulation_EntryIntoForceDate: 2017-05-29 Citizenship_Regulation_NumberTitle: 2017/904 (OJ L138 I) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Charles Muhindo Akili MUNDOS
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/DRC0051 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0051 OFSI Group ID: 13604 UN Reference Number: CDi.032 Name 6: MUNDOS Name 6: Muhindo Name 6: Mundos Name 1: Akili Name 1: Charles Name 1: MUHINDO Name 1: Muhindo Name 2: AKILI Name 2: Muhindo Name 3: Akili Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a 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: 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 UK Statement of Reasons: Date Designated: 01/02/2018 D.O.B: 10/11/1972 Nationality(/ies): Congo (Democratic Republic) Position: DRC Armed Forces (FARDC) General, Commander of the 31st Brigade Position: FARDC Brigadier General Gender: Male Town of birth: Kasongo Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MUHINDO AKILI MUNDOS
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/DRC0051 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0051 OFSI Group ID: 13604 UN Reference Number: CDi.032 Name 6: MUNDOS Name 6: Muhindo Name 6: Mundos Name 1: Akili Name 1: Charles Name 1: MUHINDO Name 1: Muhindo Name 2: AKILI Name 2: Muhindo Name 3: Akili Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a 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: 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 UK Statement of Reasons: Date Designated: 01/02/2018 D.O.B: 10/11/1972 Nationality(/ies): Congo (Democratic Republic) Position: DRC Armed Forces (FARDC) General, Commander of the 31st Brigade Position: FARDC Brigadier General Gender: Male Town of birth: Kasongo Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Charles Muhindo Akili Mundos
Date of Birth: 1972-11-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113282 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113282 Entity_EU_ReferenceNumber: EU.4018.13 Entity_DesignationDate: 2018-02-01 Entity_Remark: (Date of UN designation: 2018-02-01) (Date of listing: 29.05.2017) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-02-10 Entity_Regulation_EntryIntoForceDate: 2018-02-10 Entity_Regulation_NumberTitle: 2018/197 (OJ L38) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN NameAlias_LastName: Mundos NameAlias_FirstName: Muhindo NameAlias_MiddleName: Akili NameAlias_WholeName: Akili Muhindo NameAlias_WholeName: Charles Muhindo Akili Mundos NameAlias_WholeName: Muhindo Akili Mundos NameAlias_WholeName: Muhindo Mundos NameAlias_Function: (a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General NameAlias_LogicalId: 113283 NameAlias_LogicalId: 113286 NameAlias_LogicalId: 115364 NameAlias_LogicalId: 115365 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-05-29 NameAlias_Regulation_PublicationDate: 2018-02-10 NameAlias_Regulation_EntryIntoForceDate: 2017-05-29 NameAlias_Regulation_EntryIntoForceDate: 2018-02-10 NameAlias_Regulation_NumberTitle: 2017/904 (OJ L138 I) NameAlias_Regulation_NumberTitle: 2018/197 (OJ L38) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&from=EN BirthDate_BirthDate: 1972-11-10 BirthDate_Day: 10 BirthDate_Month: 11 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kirotse BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_LogicalId: 113287 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-05-29 BirthDate_Regulation_EntryIntoForceDate: 2017-05-29 BirthDate_Regulation_NumberTitle: 2017/904 (OJ L138 I) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Identification_Number: 1-72-96-80384-52 (other-Other identification number) (Military ID number: 1-72-96-80384-52) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeDescription: Other identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 113288 Identification_RegulationLanguage: EN Identification_Remark: Military ID number: 1-72-96-80384-52 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-05-29 Identification_Regulation_EntryIntoForceDate: 2017-05-29 Identification_Regulation_NumberTitle: 2017/904 (OJ L138 I) Identification_Regulation_Programme: COD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 113284 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-05-29 Citizenship_Regulation_EntryIntoForceDate: 2017-05-29 Citizenship_Regulation_NumberTitle: 2017/904 (OJ L138 I) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
