Yes, KONY appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Embargo/Entity Search/KONY

Previously listed — removed on 03/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

KONY

1-PBASHIRAli LaloboCAESARKAPEREOtim+24 more

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on UK Financial Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

AI Analysis

Entity intelligence available — sign up to read the AI-powered regulatory analysis.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2016

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.