Sultani Makenga Colonel
Identity
- Type
- person
- Country
- Democratic Republic of the Congo
- Nationality
- COD
- Date of birth
- 1973-12-25T00:00:00.000Z
- Place of birth
- Rutshuru
- Role
- Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Also known as
Designation timeline · 6
- Added to UN Security Council
UN-DRCUN SC: DRC Democratic Republic of Congo publisher record ↗ - Added to UK OFSI
UK-Democratic Republic of the CongoUK Sanctions List: Democratic Republic of the Congo (DRC0056) Democratic Republic of the Congo publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
CODEU FSF: COD (2017/396 (OJ L60)) publisher record ↗ - Added to OFAC SDN
DRCONGOOFAC SDN: DRCONGO publisher record ↗ - Added to Switzerland SECO
CH-CongoCH SECO: Congo Congo publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | COD | EU FSF: COD (2017/396 (OJ L60)) | 08/03/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | source ↗ |
| UN_SC | UN-DRC | UN SC: DRC | Democratic Republic of Congo | 12/11/2012 | source ↗ |
| UK_OFSI | UK-Democratic Republic of the Congo | UK Sanctions List: Democratic Republic of the Congo (DRC0056) | Democratic Republic of the Congo | 12/11/2012 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | source ↗ | ||
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | source ↗ |
Previous designations · 10
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/12/2012 | 07/08/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 17
BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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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 Sultani Makenga Colonel sanctioned?
Yes. Sultani Makenga Colonel (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO, the earliest dated 2012-11-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sultani Makenga Colonel?
Sultani Makenga Colonel is listed by EU FSF, BE FOD, UN Security Council, UK OFSI, OFAC SDN, Switzerland SECO under programs COD, BE-NATIONAL, UN-DRC. See the designations for the issuing authority and source URL of each.
When was Sultani Makenga Colonel first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-11-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Sultani Makenga Colonel 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.