Base
Individual17 sanctions listsUGDR Congo

Innocent KAINA

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Innocent KAINA
Entity Type
Individual (Person)
Countries
UG, DR Congo
OpenSanctions ID
NK-iEC2NzLCYTV66faxUyNDKe
Date of Birth
Jan 1, 1978
Place of Birth
Bunagana, territoire de Rutshuru : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
Gender
male
Position
ancien commandant adjoint du M23
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 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 2026-10-30 · Updates daily

Multi-List Designation

Innocent KAINA appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Uganda (as of early 2016); Uganda; ウガンダ（2016年初期時点）

Aliases (11)

Also Known As
イノサン・カイナ
Innocent Kaina
INNOCENT KAINA
KAINA, Innocent
Kaina Innocent
Colonel Innocent Kaina
Innocent KAYNA
Colonel Innocent KAINA
イノサン・カイナ大佐
India Queen
インディア・クイーン

Related Entities (10)

PRO HELI INTERNATIONAL SERVICES LIMITEDOrganization
us_ofac_sdnus_trade_csltw_shtc
Mzee AmigoIndividual
us_trade_csleu_journal_sanctionseu_fsf+6 more
Khawa Panga MANDROIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Patrick EcobuIndividual
us_ofac_sdnus_trade_csl
MACHANGA LTDOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+13 more
Wilson Masalu MuseneIndividual
us_ofac_sdnus_trade_cslus_klepto_hr_visa
Mohamed Ali NkaluboIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
Haleel Commodities LTDOrganization
us_ofac_sdnus_trade_csltw_shtc
UGANDA COMMERCIAL IMPEXOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+13 more
Dorah MirembeIndividual
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.