Base
Individual17 sanctions listsUGDR Congo

Innocent KAINA

First seen Apr 27, 2022 · Last confirmed Oct 30, 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
Nov 1, 1973
Place of Birth
Rutshuru territory, Democratic Republic of the Congo
Gender
male
Position
元3月23日運動（M23）副司令官
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 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
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (11)

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

Related Entities (10)

PRO HELI INTERNATIONAL SERVICES LIMITEDOrganization
us_trade_csltw_shtcus_ofac_sdn
Mzee AmigoIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+6 more
Patrick EcobuIndividual
us_trade_cslus_ofac_sdn
MACHANGA LTDOrganization
ch_seco_sanctionsfr_tresor_gels_avoirjp_mof_sanctions+13 more
Wilson Masalu MuseneIndividual
us_trade_cslus_klepto_hr_visaus_ofac_sdn
Abdulkadir Omar AbdullahiIndividual
us_trade_csltw_shtcus_ofac_sdn
Haleel Commodities LTDOrganization
us_trade_csltw_shtcus_ofac_sdn
UGANDA COMMERCIAL IMPEXOrganization
ch_seco_sanctionsfr_tresor_gels_avoirjp_mof_sanctions+13 more
Dorah MirembeIndividual
us_trade_cslus_ofac_sdn
Moses MukibiIndividual
us_trade_cslus_klepto_hr_visaus_ofac_sdn

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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.