ESGet Pro
DataCloud USA › OFAC sanctions

Kony, Joseph

On the SDN listIndividualSDGTCAR

Kony, Joseph (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, CAR. Addresses on file in: Central African Republic, Region: Kafia Kingi, Sudan, Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Central African Republic has 9 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Haute-Kotto are listed below.

Sanctions programs

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

CAR CAR

OFAC sanctions program identified by the tag CAR. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

  • Haute-Kotto, Central African Republic
  • Vakaga, Central African Republic
  • Region: Kafia Kingi
  • Southern Darfur, Sudan
  • Congo, Democratic Republic of the

Other sanctioned entities in Haute-Kotto

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Kony, Joseph is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Kony, Joseph?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.