Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

KONY

1-PBASHIRAli LaloboCAESARKAPEREOtim+24 more
RemovedHistorical record · delisted 3 July 2026
1 Appearance1 Jurisdiction

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 3 July 2026) after first appearing in 2016. While listed, it appeared on 1 list across 1 jurisdiction. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

1 list appearance1 jurisdictionFirst listed 2016

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed12 Mar 2016
Last listed1 Sept 2016
StatusRemoved 3 Jul 2026
Historical risk score85 / 100

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