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LORD'S RESISTANCE ARMY

Sanctioned entity
TypeOrganization[sources]
NameArmée de Résistance du Seigneur · LORD'S RESISTANCE ARMY · LORDS RESISTANCE ARMY · LORD’S RESISTANCE ARMY · LRA · 5 more...[sources]
Other nameLRA · LRA, · LRA、 · Lord's Resistance Army · Lord's Resistance Movement · 11 more...[sources]
Weak aliasLRA · LRM · LRM/A[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa · Central African Republic[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberHBAFGH4P9WL1[sources]
Unique Entity IDHBAFGH4P9WL1[sources]
Statusnot available[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) · 42 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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).

Australian Sanctions Consolidated List,

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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:

Japan Economic Sanctions and List of Eligible People,

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).

Monaco National Fund Freezing List,

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).

UN Security Council Consolidated Sanctions,

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).

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: NK-43Sc5EewFzPaCzeKoLkk47 · ofac-19100 · gb-fcdo-caf0002 · eu-fsf-eu-3973-72 · mc-freezes-e825d18f858df9551709d4cc02c072282acdffde · ja-mof-ec08786a35a74ec7fe1310cdf1b481ce58d3f592 · au-dfat-3176-lord-s-resistance-army · ch-seco-34021 · gb-hmt-13345 · usgsa-s4mr50229 · us-dos-terr-cd1bbbad93cb6c3776da70489955b2a367495509 · unsc-6908539 · fr-ga-1929 · NK-5jxTwCGw8fKShB6MYspFMe · ua-sfms-1358 · zafic-167-lords-resistance-army

For experts: raw data explorer