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JAMES; NYAKUNI; N

⚠ 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

UA_SFMS_BLACKLISTAU_DFAT

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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; N sanctioned?

Yes. JAMES; NYAKUNI; N (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; N?

JAMES; NYAKUNI; N 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; N 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; N 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.