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LIVE · CORPUS
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STRATON MUSONI

High
Person·—
JSON / MCP View network

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

Appears in
2 sources
Risk
High
Flags
SANCTIONED

STRATON MUSONI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

ALSO APPEARS IN · eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Sanctions & watchlists· evidence-grounded

SANCTIONEDDemocratic Republic of the Congovia resolved record

UK OFSI sanctions listing: STRATON MUSONI

Designated
29/03/2007
Also known as: IO MUSONI
UK OFSI Consolidated ListSource list
SANCTIONEDDRCdirect listing

UN Security Council sanctions listing: STRATON MUSONI

UN SC Consolidated ListSource list
SANCTIONEDvia resolved record

EU sanctions listing: Straton Musoni

Also known as: I.O. Musoni
EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Sanctions & PEP screening· name match — unverified

3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Risk signals

SANCTIONEDUK OFSI sanctions listing: STRATON MUSONI (via resolved record)
SANCTIONEDUN Security Council sanctions listing: STRATON MUSONI
SANCTIONEDEU sanctions listing: Straton Musoni (via resolved record)
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STRATON MUSONI. Notes are community-contributed leads, not verified facts.

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