Base
Organization14 sanctions listsDR Congo

M23

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
M23
Entity Type
Organization (Organization)
Countries
DR Congo
OpenSanctions ID
NK-czf9iqVAQYdgbeqUSZWj8V
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

M23 appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for M23, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

North-Kivu

Aliases (9)

Also Known As
Movimento de 23 de março
エム・ヴァントロワ
Mouvement Du 23 Mars
CONGOLESE REVOLUTIONARY ARMY
ARMEE REVOLUTIONAIRE CONGOLAISE
MARCH 23 MOVEMENT
Mouvement du 23 mars
3月23日運動
MOUVEMENT DU 23 MARS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

M23CSL
Specially Designated Nationals (SDN) - Treasury Department

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
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)Organization
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+9 more
Justin Gacheri MUSANGAIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+4 more
Jean Claude HABYARIMANA MBITSEIndividual
be_fod_sanctionsfr_tresor_gels_avoirch_seco_sanctions+3 more
JEAN-MARIE LUGERERO RUNIGAIndividual
be_fod_sanctionsgb_fcdo_sanctionstw_shtc+12 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Celestin KanyamaIndividual
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+6 more
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl

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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.