⚠
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
| 2012-12-31 | UN Security Council · listed · Programs: DRC · listed for 13 years View the official record ↗ |
|---|---|
| 2013-01-03 | US OFAC · listed · Programs: DRCONGO · listed for 13 years · 3 days after the earliest list View the official record ↗ |
| 2013-01-23 | EU financial sanctions · listed · Programs: COD · listed for 13 years · 23 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2013-01-03 |
| Aliases | MOUVEMENT DU 23 MARS; MARCH 23 MOVEMENT; CONGOLESE REVOLUTIONARY ARMY; ARMEE REVOLUTIONAIRE CONGOLAISE |
| Website | http://www.m23mars.org |
UNUN Security Council
| Programs | DRC |
|---|---|
| Listed on | 2012-12-31 |
| Aliases | Mouvement du 23 mars |
EUEU financial sanctions
| Programs | COD |
|---|---|
| Listed on | 2013-01-23 |
| Aliases | Movimento de 23 de março; Mouvement Du 23 Mars |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor M23 and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →