amisanctioned
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.

Home › Search › WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1

WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1970; 1972
Place of birth
Lunbondja, Fizi Territory, South Kivu, Democratic Republic of the Congo
Role
Leader for MAI-MAI YAKUTUMBA

Also known as

Aliases
aka · AMURI · PE · WILLIAM · William Amuri YAKUTUMBA · William AMURI YAKUTUMBA · WILLIAM AMURI YAKUTUMBA · William YAKUTUMBA · YAKUTUMBA

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2024/1271 (OJ L30042024)) 30/04/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/02/2024 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0066) Democratic Republic of the Congo 21/02/2023 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 · 7

UA_SFMS_BLACKLISTUN_SCUK_OFSIEU_FSFGB_FCDO_SANCTIONSEU_TRAVEL_BANSZA_FIC_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 WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1 sanctioned?

Yes. WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1 (individual) is subject to 4 active sanctions designations from EU FSF, Ukraine SFMS, UN Security Council, UK OFSI, the earliest dated 2023-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1?

WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1 is listed by EU FSF, Ukraine SFMS, UN Security Council, UK OFSI under programs COD, UA-SFMS, UN-DRC. See the designations for the issuing authority and source URL of each.

When was WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that WILLIAM; AMURI; YAKUTUMBA; N; YAKUTUMBA; PE; aka; 1 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.