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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

THOMAS LUBANGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Address: Congo (Democratic Republic)
Birthplace: Ituri, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0058. (UN Ref):CDi.007. Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Gender):Male

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

Thomas LUBANGA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 90

Information:

Function: Former President of the UPC/L
Address: CONGO, Democratic Republic of (was Zaire)

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

LUBANGA Thomas

Date of Birth: 1960-12-29

Type: individual

Updated: 2026-03-27 14:22:52

Accuracy: 75

Information:

individual
DRCONGO
DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the.

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