NYAKUNI
Uganda
JAMES
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
NYAKUNI is designated by the UN for its involvement in supporting the Lord's Resistance Army (LRA). This designation requires immediate screening of all transactions and business dealings to ensure compliance with UN sanctions.
NYAKUNI designated by UN for LRA support.
other
Sources: UN Security Council Resolution 1617 (2005)
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. Country of concern: Uganda. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
CountryUganda
Risk score60 / 100
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