Entity screening for sanctions
United Nations Security Council Consolidated List
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CDe.001
List date:
16.10.2025
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Program:
DRC
Profile:
ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.002
List date:
16.10.2025
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Address:
Butembo
Program:
DRC
Profile:
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.003
List date:
16.10.2025
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Country:
RW
Address:
Avenue Président Mobutu, Goma; Gisenyi; PO BOX 315, Goma
Program:
DRC
Profile:
As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.004
List date:
16.10.2025
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Program:
DRC
Profile:
No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.005
List date:
16.10.2025
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Address:
North Kivu; South Kivu
Program:
DRC
Profile:
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.006
List date:
16.10.2025
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Program:
DRC
Profile:
e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.007
List date:
16.10.2025
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Country:
UG
Address:
Plot 55A, Upper Kololo Terrace, Kampala
Program:
DRC
Profile:
Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.008
List date:
16.10.2025
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Address:
Goma
Program:
DRC
Profile:
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CDe.009
List date:
16.10.2025
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Country:
UG
Address:
PO BOX 22709, Kampala; Plot 22, Kanjokya Street, Kamwokya, Kampala
Program:
DRC
Profile:
Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Tel.: +256 41 533 578/9
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
CFe.002
List date:
16.10.2025
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Country:
CF
Address:
Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).; Vakaga
Program:
CAR
Profile:
As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.; Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTe.001
List date:
16.10.2025
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Country:
HT
Program:
Haiti
Profile:
Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTe.002
List date:
16.10.2025
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Country:
HT
Program:
Haiti
Profile:
Jimmy Chérizier (HTi.001) is the leader of the Viv Ansanm gang coalition. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.049
List date:
16.10.2025
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Country:
IQ
Address:
P.O. Box 9, Idleb
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.197
List date:
16.10.2025
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Country:
AE; IQ
Address:
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai; Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai; Villa in the Harasiyah area, Baghdad
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.199
List date:
16.10.2025
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Country:
LI
Address:
Ruggell
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.200
List date:
16.10.2025
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Country:
CH
Address:
Chemin du Carmel, 1661 Le Paquier-Montbarry
Program:
Iraq
Profile:
Federal No.: CH-2 17-0-431-423-3 (Switzerland)
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.203
List date:
16.10.2025
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Country:
IQ
Address:
Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad; Hai Babil, Lane 11, District 929, Bagdad; P.O. Box 2337, Alwiyah, Bagdad
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.204
List date:
16.10.2025
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Country:
IQ
Address:
Sadoon St, Al-Ani Building, first floor, Bagdad
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.205
List date:
16.10.2025
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Country:
JO
Address:
Al-Razi Medical Complex, Jabal Al-Hussein; P.O. Box 212953; P.O. Box 910606
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQe.206
List date:
16.10.2025
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Country:
JO
Address:
P.O. Box 910606, Amman
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1000 results found. |