| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Armée de Résistance du Seigneur · LORD'S RESISTANCE ARMY · LORDS RESISTANCE ARMY · Lord's Resistance Army · Lord's Resistance Movement · | [sources] | |||
| Alias | LRA · Lord's Resistance Army · Lord's Resistance Movement · Lord's Resistance Movement (LRM) · Lord's Resistance Movement/Army · | [sources] | |||
| Weak alias | LRA · LRM · LRM/A | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo · Central African Republic | [sources] | |||
| Abbreviation | LRA · LRM · LRM/A | [sources] | |||
| PermID | 5096916975 | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HBAFGH4P9WL1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | (Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.) · Bas-Uolo · Bas-Uolo Democratic Republic of the Congo · Bas-Uolo, CONGO, Democratic Republic of (was Zaire) · Bas-Uolo, Congo (Democratic Republic) · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CFe.002 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).
(Date of UN designation: 2016-03-07)
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, SSID 33976).
(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)
A émergé dans le nord de l'Ouganda dans les années 80. A enlevé, tué et mutilé des milliers de civils en Afrique centrale, dont des centaines en République centrafricaine. Son chef est Joseph Kony - Inscrite pour s'être livrée ou avoir apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine - Pour y avoir préparé, donné l'ordre de commettre ou commis des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits, notamment des violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés , pour avoir recruté ou utilisé des enfants dans le conflit armé du pays, en violation du droit international et pour avoir apporté un appui à des groupes armés ou à des réseaux criminels par l'exploitation illégale ou le trafic de ressources naturelles de la République centrafricaine telles que les diamants, l'or, les espèces sauvages ou les produits qui en sont tirés.
1980年代にウガンダ北部で誕生した。中央アフリカ共和国の数百名を含め、中部アフリカの市民数千人の拉致、殺害及び身体切断に従事している。指導者はジョセフ・コニー(制裁対象個人リストの9番目に掲載)である。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : RÉPUBLIQUE CENTRAFRICAINE : Vakaga, RÉPUBLIQUE CENTRAFRICAINE : Haute-Kotto, RÉPUBLIQUE CENTRAFRICAINE : Basse-Kotto, RÉPUBLIQUE CENTRAFRICAINE : Haut-Mbomou, RÉPUBLIQUE CENTRAFRICAINE : Mbomou, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Haut-Uolo, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Bas-Uolo, Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).
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).
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).
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Organizations designated as terrorist for immigration purposes.
United States · State
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-caf0002 · ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592 · gb-hmt-13345 · permid-5096916975 · zafic-167-lords-resistance-army · unsc-6908539 · ch-seco-34021 · eu-fsf-eu-3973-72 · ofac-19100 · au-dfat-3176-lord-s-resistance-army · us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509 · ua-sfms-1358 · mc-freezes-e825d18f858df9551709d4cc02c072282acdffde · usgsa-s4mr50229 · tw-shtc-fa1ddb7fd699bde706718b8e5024eac272353d5d · ofac-pr-3e08b979735d4e122f7072bc1a839781151d3e53 · fr-ga-1929 · be-fod-5d6095adadd8391f9f637afee76234657e9b04a5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PvDQVbwc4rjUy9awbAdyAH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Basse-Kotto · Basse-Kotto, CENTRAL AFRICAN REPUBLIC · Basse-Kotto, Central African Republic | Central African Republic | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salim Kony Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Joseph Kony Export controlled · Politician · Sanctioned entity · Wanted | Leader or official of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Central African Republic | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | Restrictive measures in view of the situation in the Central African Republic | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Central African Republic | - |
| Belgium | Federal Public Service Finance | Restrictive measures in view of the situation in the Central African Republic | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Central African Republic | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 2127 (2013) | - |
| Japan | Ministry of Finance | 中央アフリカ共和国における平和等を損なう行為等に関与した者等(団体及びその他のグループ) | - |
| Haut-Uolo, CONGO, Democratic Republic of (was Zaire) · Haut-Uolo, Democratic Republic of the Congo | DR Congo |
| Bas-Uolo | - |
| Haut-Mbomou · Haut-Mbomou, CENTRAL AFRICAN REPUBLIC · Haut-Mbomou, Central African Republic | Central African Republic |
| Haute-Kotto · Haute-Kotto, CENTRAL AFRICAN REPUBLIC · Haute-Kotto, Central African Republic | Central African Republic |
| Mbaiki, Central African Republic · Mbomou · Mbomou, CENTRAL AFRICAN REPUBLIC · Mbomou, Central African Republic | Central African Republic |
| Haut-Uolo | - |
| Bas-Uolo, CONGO, Democratic Republic of (was Zaire) · Bas-Uolo, Congo DR · Bas-Uolo, Democratic Republic of the Congo | DR Congo |
| Kafia Kingi · 報告されている住所:カフィア・キンジ地域(Kafia Kingi)(最終的な地位が確定していないスーダン共和国と南スーダン共和国の国境地帯にある領域)。2015年1月時点で、神の抵抗軍500名がスーダン共和国から追放されたとの報告がある。 | - |
| Vakaga · Vakaga, CENTRAL AFRICAN REPUBLIC · Vakaga, Central African Republic | Central African Republic |
| Okot Lukwang Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Kony Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Treasury Sanctions Militia Leader in Central African Republic for Human Rights Abuse |
| Musa Hatari Sanctioned entity | Providing support to | - | - | |
| Ali Kony Export controlled · Sanctioned entity | related-to | - | - | |
| Joseph Kony Export controlled · Politician · Sanctioned entity · Wanted | related-to | - | - | |
| Salim Kony Export controlled · Sanctioned entity | related-to | - | - |