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Listed on sanctions / export-control lists

M23

US OFACUN Security CouncilEU financial sanctions

Company / organization · 3 listing(s)

M23 appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-12-31UN Security Council · listed · Programs: DRC · listed for 13 years View the official record ↗
2013-01-03US OFAC · listed · Programs: DRCONGO · listed for 13 years · 3 days after the earliest list View the official record ↗
2013-01-23EU financial sanctions · listed · Programs: COD · listed for 13 years · 23 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 3. No record of it was found in our data for the other 3: US OFAC — non-SDN, EU export control, China MOFCOM.

OFACUS OFAC

ProgramsDRCONGO
Listed on2013-01-03
AliasesMOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE
Websitehttp://www.m23mars.org
View the official record ↗

UNUN Security Council

ProgramsDRC
Listed on2012-12-31
AliasesMouvement du 23 mars
View the official record ↗

EUEU financial sanctions

ProgramsCOD
Listed on2013-01-23
AliasesMovimento de 23 de março; Mouvement Du 23 Mars
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO ↗ DRC ↗ COD

Other languages: 中文 · Español

Others designated under the same program — DRCONGO