LUBANGA
THOMAS
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Thomas Lubanga Dyilo was convicted of war crimes, including enlisting and conscripting children under the age of 15 and using them to participate actively in hostilities. This designation carries significant implications for financial institutions and other entities, requiring them to screen against this individual to avoid facilitating or engaging in prohibited activities.
Convicted war criminal, implications for financial institutions and entities.
other
Sources: International Criminal Court (ICC)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
Risk score60 / 100
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