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制裁筛查

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

ONEP

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Position: Deputy, Lord's Resistance Army
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0011. (UN Ref):CFi.010. Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined

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