Intelligence registryBrowse all public records
Public-source dossierQ471035
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record

Thomas Lubanga

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: cdRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
cd
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: Q471035
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: Q471035
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: Q471035
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: Q471035
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationun_sc
United Nations Security Council
Status: active • Source ID: Q471035
2022-04-27T18:12:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: Q471035

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2022-04-27T18:12:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Thomas Lubanga (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, United Nations Security Council, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameThomas Lubanga
Known aliasesLUBANGA, Thomas / Lubanga Thomas / THOMAS LUBANGA / Thomas Lubanga DYILO / トマ・ルバンガ
Countries / jurisdictionscd
Source datasets
AR REPETAU DFAT SANCTIONSBE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU TRAVEL BANSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP MOF SANCTIONSMC FUND FREEZESTW SHTCUA SFMS BLACKLISTUN SC SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLZA FIC SANCTIONSar_repetau_dfat_sanctionsbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_travel_bansfr_tresor_gels_avoirgb_fcdo_sanctionsjp_mof_sanctionsmc_fund_freezestw_shtcua_sfms_blacklistun_sc_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_cslza_fic_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; United Nations Security Council; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade
Record timelineFirst seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:58:05
Risk Topicsdebarment, export.control, regulatory, sanction
Official sourceView source record

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