OFAC SDNCriticalEntity

LORD'S RESISTANCE ARMY

🏳Central African Republic19100

FEOC Flagged

LORD'S RESISTANCE ARMY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCentral African Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
LORD'S RESISTANCE ARMY
Central African Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LORD'S RESISTANCE ARMY#19100
Source

Relationship graph

2 nodes · 1 relationships
This entity
LORD'S RESISTANCE ARMY
Central African Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LORD'S RESISTANCE MOVEMENTLORD'S RESISTANCE MOVEMENT/ARMY

Known addresses

  • Vakaga, Central African Republic
  • Haute-Kotto, Central African Republic
  • Basse-Kotto, Central African Republic
  • Haut-Mbomou, Central African Republic
  • Mbomou, Central African Republic
  • Haut-Uolo, Congo, Democratic Republic of the
  • Bas-Uolo, Congo, Democratic Republic of the
  • Region: Kafia Kingi

Sanctions programs / authorities

CAR

Sanctioning authority notes

a.k.a. 'LRA'; a.k.a. 'LRM'; a.k.a. 'LRM/A'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19100",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19100",
  "entity_name": "LORD'S RESISTANCE ARMY",
  "entity_type": "Entity",
  "country": "Central African Republic",
  "aliases": [
    "LORD'S RESISTANCE MOVEMENT",
    "LORD'S RESISTANCE MOVEMENT/ARMY"
  ],
  "addresses": [
    "Vakaga, Central African Republic",
    "Haute-Kotto, Central African Republic",
    "Basse-Kotto, Central African Republic",
    "Haut-Mbomou, Central African Republic",
    "Mbomou, Central African Republic",
    "Haut-Uolo, Congo, Democratic Republic of the",
    "Bas-Uolo, Congo, Democratic Republic of the",
    "Region: Kafia Kingi"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19100",
    "program": "CAR",
    "remarks": "a.k.a. 'LRA'; a.k.a. 'LRM'; a.k.a. 'LRM/A'.",
    "tonnage": "-0- ",
    "sdn_name": "LORD'S RESISTANCE ARMY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.