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On official sanctions lists

Kalev Mutondo

28 names and spellings · found in 5 data sources · on 3 official sanctions lists

Person · Countries on record: CD · Updated 7 Nov 2026

Also known as

  • Kalev Mutombo
  • Kalev Mutondo Katanga
  • Kalev Mutondo Motono
  • Kalev Mutondo Mutond
  • Motono KALEV
  • Kalev Katanga Mutoid
  • Kalev Motono
  • Kalev Mutondo Mutund
  • Kalev Mutondo Mutombo
  • Kalev Katanga
  • Kalev Katanga Mutund
  • Kalev Mutond
  • Mutondo KALEV KATANGA
  • Kalev Katanga Mutombo
  • Kalev Katanga Mutundo
  • MUTONDO, Kalev
  • Kalev Katanga Motono
  • Kalev Katanga Katanga
  • Kalev Mutund
  • Kalev Mutondo Mutundo
  • Kalev Katanga Mutond
  • Kalev Mutondo Mutondo
  • Mutundo KALEV
  • Kalev Katanga Mutondo
  • Kalev Mutondo Mutoid
  • Kalev Mutundo
  • Kalev Mutoid

Named on 3 official sanctions lists

  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 28 names and spellings
  • 1 identifier (passport, tax or registration number)
  • 3 addresses
  • 2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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