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James NYAKUNI

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ugandan
Nationality
Ugandan
Role
Trade partnership with Jérôme Kakwavu, particu-larly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks.

Also known as

Aliases
JAMES · James NYAKUNI · NYAKUNI

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/02/2015 source ↗
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 27/02/2012 source ↗

Listed on · 2

AU_DFATUA_SFMS_BLACKLIST

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is James NYAKUNI sanctioned?

Yes. James NYAKUNI (individual) is subject to 2 active sanctions designations from Ukraine SFMS, AU DFAT, the earliest dated 2012-02-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned James NYAKUNI?

James NYAKUNI is listed by Ukraine SFMS, AU DFAT under programs UA-SFMS, AU-1533 (Democratic Republic of the Congo). See the designations for the issuing authority and source URL of each.

When was James NYAKUNI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-02-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that James NYAKUNI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.