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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

MUTONDO Kalev

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 90

Information:

individual
DRCONGO
Agence Nationale de Renseignements General Administrator
DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017; Agence Nationale de Renseignements General Administrator.

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

Kalev Mutondo KATANGA

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MOTONO

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTOID

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTOMBO

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTOND

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev MUTONDO

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTONDO

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTUND

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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

Kalev Mutondo MUTUNDO

Date of Birth: 1957-03-03

Type: individual

Updated: 2026-08-07 11:49:52

Accuracy: 75

Information:

Position: Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)
Nationality: Congo (Democratic Republic)
Passport: DB0004470 (Issued 08/01/2012. Expires 07/06/2017)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces. (Gender):Male

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