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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SALIM Okolu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/19929
uid: 19929
firstName: Salim
lastName: KONY
sdnType: Individual
remarks: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)
programList/program: CAR
akaList/aka[31427]/uid: 31427
akaList/aka[31427]/type: a.k.a.
akaList/aka[31427]/category: strong
akaList/aka[31427]/lastName: KONY
akaList/aka[31427]/firstName: Salim Saleh
akaList/aka[31428]/uid: 31428
akaList/aka[31428]/type: a.k.a.
akaList/aka[31428]/category: strong
akaList/aka[31428]/lastName: SALEH
akaList/aka[31428]/firstName: Salim
akaList/aka[31429]/uid: 31429
akaList/aka[31429]/type: a.k.a.
akaList/aka[31429]/category: strong
akaList/aka[31429]/lastName: OGARO
akaList/aka[31429]/firstName: Salim
akaList/aka[31430]/uid: 31430
akaList/aka[31430]/type: a.k.a.
akaList/aka[31430]/category: strong
akaList/aka[31430]/lastName: SALIM
akaList/aka[31430]/firstName: Okolu
akaList/aka[31431]/uid: 31431
akaList/aka[31431]/type: a.k.a.
akaList/aka[31431]/category: strong
akaList/aka[31431]/lastName: OGARO
akaList/aka[31431]/firstName: Salim Saleh Obol
akaList/aka[31432]/uid: 31432
akaList/aka[31432]/type: a.k.a.
akaList/aka[31432]/category: strong
akaList/aka[31432]/lastName: OBOL
akaList/aka[31432]/firstName: Simon Salim
addressList/address[30160]/uid: 30160
addressList/address[30160]/country: Region: Kafia Kingi
addressList/address[30867]/uid: 30867
addressList/address[30867]/country: Central African Republic
dateOfBirthList/dateOfBirthItem[20407]/uid: 20407
dateOfBirthList/dateOfBirthItem[20407]/dateOfBirth: 1992
dateOfBirthList/dateOfBirthItem[20407]/mainEntry: true
dateOfBirthList/dateOfBirthItem[20408]/uid: 20408
dateOfBirthList/dateOfBirthItem[20408]/dateOfBirth: 1991
dateOfBirthList/dateOfBirthItem[20408]/mainEntry: false
dateOfBirthList/dateOfBirthItem[20409]/uid: 20409
dateOfBirthList/dateOfBirthItem[20409]/dateOfBirth: 1993
dateOfBirthList/dateOfBirthItem[20409]/mainEntry: false

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

Okolu Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/109426
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109426
Entity_EU_ReferenceNumber: EU.3971.45
Entity_DesignationDate: 2016-08-23
Entity_Remark: (Date of UN designation: 2016-08-23)
(Son of LRA leader Joseph Kony)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-05-30
Entity_Regulation_EntryIntoForceDate: 2017-05-30
Entity_Regulation_NumberTitle: 2017/906 (OJ L139)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
NameAlias_LastName: KONY
NameAlias_LastName: Kony
NameAlias_FirstName: Salim
NameAlias_MiddleName: Saleh
NameAlias_WholeName: Okolu Salim
NameAlias_WholeName: Salim KONY
NameAlias_WholeName: Salim Ogaro
NameAlias_WholeName: Salim Saleh
NameAlias_WholeName: Salim Saleh Kony
NameAlias_WholeName: Salim Saleh Obol Ogaro
NameAlias_WholeName: Simon Salim Obol
NameAlias_NameLanguage: EN
NameAlias_Title: Deputy, Lord's Resistance Army
NameAlias_LogicalId: 109432
NameAlias_LogicalId: 109433
NameAlias_LogicalId: 109434
NameAlias_LogicalId: 109435
NameAlias_LogicalId: 109436
NameAlias_LogicalId: 109437
NameAlias_LogicalId: 109438
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-09-01
NameAlias_Regulation_EntryIntoForceDate: 2016-09-01
NameAlias_Regulation_NumberTitle: 2016/1442 (OJ L235)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN
Address_City: Kafia Kingi
Address_AsAtListingTime: NO
Address_ContactInfo: ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined))
Address_CountryIso2Code: CF
Address_CountryIso2Code: SD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: SUDAN
Address_LogicalId: 109427
Address_LogicalId: 109428
Address_RegulationLanguage: EN
Address_Remark: (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2016-09-01
Address_Regulation_EntryIntoForceDate: 2016-09-01
Address_Regulation_NumberTitle: 2016/1442 (OJ L235)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN
BirthDate_Year: 1991
BirthDate_Year: 1992
BirthDate_Year: 1993
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 109429
BirthDate_LogicalId: 109430
BirthDate_LogicalId: 109431
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2016-09-01
BirthDate_Regulation_EntryIntoForceDate: 2016-09-01
BirthDate_Regulation_NumberTitle: 2016/1442 (OJ L235)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&from=EN

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

Okolu Salim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/CAF0012
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0012
OFSI Group ID: 13379
UN Reference Number: CFi.011
Name 6: KONY
Name 6: Kony
Name 6: Obol
Name 6: Ogaro
Name 6: Saleh
Name 6: Salim
Name 1: Okolu
Name 1: SALIM
Name 1: Salim
Name 1: Simon
Name 2: Saleh
Name 2: Salim
Name 3: Obol
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Kafia Kingi
Address Country: Central African Republic
Date Designated: 23/08/2016
D.O.B: dd/mm/1991
D.O.B: dd/mm/1992
D.O.B: dd/mm/1993
Position: Deputy, Lord's Resistance Army

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