Base
Individual15 sanctions listsUGDR Congo

Innocent KAINA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Innocent KAINA
Entity Type
Individual (Person)
Countries
UG, DR Congo
OpenSanctions ID
NK-iEC2NzLCYTV66faxUyNDKe
Date of Birth
Nov 1, 1973
Place of Birth
Bunagana, Congo DR
Gender
male
Position
元3月23日運動（M23）副司令官
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-26 · Updates daily

Multi-List Designation

Innocent KAINA 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
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (11)

Also Known As
INNOCENT KAINA
Colonel Innocent Kaina
Innocent Kaina
Kaina Innocent
KAINA, Innocent
イノサン・カイナ
Colonel Innocent KAINA
イノサン・カイナ大佐
（Colonel Innocent KAINA）
Innocent KAYNA
India Queen

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us_trade_cslus_ofac_sdnch_seco_sanctions+5 more
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us_trade_cslus_ofac_sdn
Khawa Panga MANDROIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Patrick EcobuIndividual
us_trade_cslus_ofac_sdn
MACHANGA LTDOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+11 more
Wilson Masalu MuseneIndividual
us_klepto_hr_visaus_trade_cslus_ofac_sdn
Abubakar SwallehIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Haleel Commodities LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamed Ali NkaluboIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more

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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.