Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SALIM KONY

Date of Birth: 1992-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

Position: Deputy, Lord's Resistance Army
Address: Central African Republic
Address: Kafia Kingi
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim 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. Salim 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

KONY Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

individual
CAR
DOB 1992; alt. DOB 1991; alt. DOB 1993; Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY.

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

Kony Salim Saleh

Date of Birth: 1993-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Alias: Kony Salim Saleh
Alias: KONY Salim
Address: CENTRAL AFRICAN REPUBLIC
Address: Kafia Kingi, SUDAN
Birth: 1993-01-01
Birth: 1991-01-01
Birth: 1992-01-01

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

KONY Salim

Date of Birth: 1993-01-01

Type: individual

Updated: 2026-03-19 00:37:36

Accuracy: 75

Information:

Alias: Kony Salim Saleh
Alias: KONY Salim
Address: CENTRAL AFRICAN REPUBLIC
Address: Kafia Kingi, SUDAN
Birth: 1993-01-01
Birth: 1991-01-01
Birth: 1992-01-01

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