Base
Organization16 sanctions listsDR Congo

M23

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 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
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

17 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

M23 appears on 17 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 (16)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • ar_repet
  • jp_mof_sanctions
  • eu_fsf
  • tw_shtc
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

North-Kivu

Aliases (9)

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

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)

Hwa Song PakIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+6 more
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
fr_tresor_gels_avoirau_dfat_sanctionsza_fic_sanctions+11 more
Justin Gacheri MUSANGAIndividual
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+4 more
JEAN-MARIE LUGERERO RUNIGAIndividual
au_dfat_sanctionseu_journal_sanctionseu_travel_bans+14 more
Kaltona Limited SASUOrganization
us_ofac_sdnus_trade_csl
Karibu Africa Services SAOrganization
us_ofac_sdnus_trade_csl
Jean-Bosco NZABONIMPA MUPENZIIndividual
fr_tresor_gels_avoirbe_fod_sanctionsmc_fund_freezes+2 more

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.