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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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JOSEPH; KONY; N;

⚠ Sanctioned · 5 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
Uganda
Nationality
Uganda
Date of birth
1959; 1960; 1961; 1963; 18 Sep. 1964; 1965; Aug. 1961; Jul. 1961; 1 Jan. 1961; Apr. 1963
Place of birth
Odek, Omoro, Gulu, Uganda; Atyak, Uganda; Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda
Role
Commander of the Lord's Resistance Army

Also known as

Aliases
aka · Josef Kony · JOSEPH · Joseph KONY · JOSEPH KONY · Joseph Rao Kony · Kony · KONY · Le Messie sanglant · PE

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 16/03/2016 source ↗
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 08/03/2016 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 07/03/2016 source ↗
OFAC_SDN CAR OFAC SDN: CAR source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 4

UA_SFMS_BLACKLISTUN_SCOFAC_SDNAU_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 JOSEPH; KONY; N; sanctioned?

Yes. JOSEPH; KONY; N; (individual) is subject to 5 active sanctions designations from Ukraine SFMS, AU DFAT, UN Security Council, OFAC SDN, the earliest dated 2016-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned JOSEPH; KONY; N;?

JOSEPH; KONY; N; is listed by Ukraine SFMS, AU DFAT, UN Security Council, OFAC SDN under programs UA-SFMS, AU-2127 (Central African Republic), UN-CAR. See the designations for the issuing authority and source URL of each.

When was JOSEPH; KONY; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-03-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that JOSEPH; KONY; 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.