Base
Individual15 sanctions listsDR Congo

Muhindo Akili Mundos

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Muhindo Akili Mundos
Entity Type
Individual (Person)
Countries
DR Congo
OpenSanctions ID
NK-ZBiKyY8nacvDCoFwDUX2d5
Date of Birth
Nov 10, 1972
Place of Birth
Congo (Democratic Republic)
Gender
male
Position
コンゴ民主共和国国軍（FARDC）将軍、第３１旅団司令官、
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Muhindo Akili Mundos appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_sfms_blacklist
  • eu_fsf
  • za_fic_sanctions
  • ch_seco_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Mambasa

Aliases (10)

Also Known As
ムインド・アキリ・ムンドス
MUHINDO AKILI MUNDOS
MUNDOS, Muhindo Akili
Mundos Muhindo Akili
Charles Muhindo Akili Mundos
ムインド・ムンドス
シャルル・ムインド・アキリ・ムンドス
アキリ・ムインド
Muhindo Mundos
Akili Muhindo

Identification Numbers

TypeNumber
ID Number1-72-96-80384-52

Related Entities (10)

Woodford Enterprises Limited SASUOrganization
us_ofac_sdnus_trade_csl
Caprikat and Foxwhelp SARLOrganization
us_ofac_sdnus_trade_csl
Ventora Mining S.A.S.U.Organization
us_ofac_sdnus_trade_csl
Mzee AmigoIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+5 more
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
fr_tresor_gels_avoirau_dfat_sanctionsua_sfms_blacklist+9 more
Justin Gacheri MUSANGAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Jean Claude HABYARIMANA MBITSEIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
eu_travel_bansfr_tresor_gels_avoirus_ofac_sdn+6 more
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.