International Criminal Court (ICC) Cases
The International Criminal Court (ICC) investigates and prosecutes individuals for serious crimes, including genocide, war crimes, and crimes against humanity. Established in 2002, the ICC aims to hold accountable those responsible for the most egregious violations of international law. This list features cases currently under ICC jurisdiction, helping identify individuals facing legal actions.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
48 Entities in International Criminal Court (ICC) Cases
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Muammar Mohammed Abu Minyar Gaddafi | Individual | Apr 25, 2025 | active |
JeanJacques Mangenda Kabongo | Individual | Apr 25, 2025 | active |
Laurent Gbagbo | Individual | Apr 25, 2025 | active |
Uhuru Muigai Kenyatta | Individual | Apr 25, 2025 | active |
Joseph Kony | Individual | Apr 25, 2025 | active |
Mahamat Said Abdel Kani | Individual | Jul 26, 2025 | active |
Simone Gbagbo | Individual | Jul 26, 2025 | active |
Patrice-Edouard Ngaissona | Individual | Jul 26, 2025 | active |
FAQs
Why is compliance with the International Criminal Court (ICC) Cases necessary?
Compliance with International Criminal Court (ICC) cases is essential to uphold international law and human rights standards. Adhering to ICC decisions helps deter future crimes, promotes justice for victims, and reinforces global accountability. Additionally, compliance supports the integrity of the international legal system and fosters cooperation among nations. By adhering to ICC mandates, states and organizations demonstrate their commitment to preventing impunity and ensuring that those responsible for serious crimes are held accountable, thus contributing to global peace and security
Which companies should comply with International Criminal Court (ICC) Cases?
Companies operating in sectors such as finance, trade, and international relations should comply with International Criminal Court (ICC) cases. Adherence is crucial to mitigate legal risks and maintain reputational integrity. Engaging with sanctioned individuals or entities can lead to severe penalties, restrictions on operations, and impact business relationships, especially for organizations involved in cross-border transactions or humanitarian efforts.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.