对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
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
Simon Salim Obol
Date of Birth: 1993-01-01
Type: individual
Updated: 2026-09-12 06:02:47
Accuracy: 90
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
Simon Salim OBOL
Date of Birth: 1992-01-01
Type: individual
Updated: 2026-09-12 06:02:47
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
