KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SM

SULTANI MAKENGA

Sanctioned
MAKENGA Sultani
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1973-12-25
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DRC0056
Asset freezeTravel ban
2012-11-12activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
United States
SDN
15527
Asset freeze
2012-11-13activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United Kingdom
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MAKENGA SultaniPrimary name
    OFAC ↗
    Record provenance
    ID
    15527
    SHA-256
    d6b7b1b1f2bcc147bbcda00010ae6485ff254198750bc78a09ff52b5223bd403
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKENGA Emmanuel SultaniAlias
    OFAC ↗
    Record provenance
    ID
    15527
    SHA-256
    d6b7b1b1f2bcc147bbcda00010ae6485ff254198750bc78a09ff52b5223bd403
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EMMANUEL SULTANI MAKENGAAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULTANI MAKENGAAlias
    en
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULTANI MAKENGAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15527OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15527
    SHA-256
    930c7c405a9552158c89cb63b9fece38aba597d096aa0fcd148ecbb209d022e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DRC0056UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CDi.008UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12812OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-12-25Birth date
    Source not recordedOriginal record not linked
  • 25/12/1973Birth date
    Source not recordedOriginal record not linked

Places

  • Rutshuru Congo (Democratic Republic)Birthplace
    Source not recordedOriginal record not linked
  • Rutshuru, Democratic Republic of the CongoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo (Democratic Republic)Birth
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo (Democratic Republic)Nationality
    UKSL ↗
    Record provenance
    ID
    DRC0056
    SHA-256
    f0a8935286025305eda05cb52ecc9f89948ae9122c62dd127c2117edb4c50657
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)