Reportes de Crédito en Sudan del Sur
El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Sudan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Sudán del Sur
(South Sudan)
🌎 Public Records Information
Michael Kuajien
| Name: | Michael Kuajien | | Alias: | KUAJIEN, Michael; MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajian; Michael Kuajien Duer Mayok | | Birth Date: | 1979-01-01 | | Country | ke;ss | | Address | NAIROBI;Nairobi | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASHRAF SEED AHMED HUSSEIN
| Name: | ASHRAF SEED AHMED HUSSEIN | | Alias: | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Birth Date: | 1957-01-01;1957-01-31 | | Country | ae;gb;sd;ss | | Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England;1 College Yard, Winchester Avenue, London NW6 7UA, England;207 Jersey Road, Osterley, London TW7 4RE;Dubai;Dubai, United Arab Emirates;LONDON NW6 7UA, ENGLAND | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11;The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gatluak Nyang Hoth
| Name: | Gatluak Nyang Hoth | | Alias: | Gatluak HOTH; Gatluak Nyang; HOTH, Gatluak Nyang; Hoth Gatluak Nyanga | | Birth Date: | 1982 | | Country | ss | | Address | MAYENDIT COUNTY;Mayendit County;Mayendit, Unity State, South Sudan | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.;2024/2999 (OJ L03122024);Council Decision concerning restrictive measures against serious human rights violations and abuses;"Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.";HR - 2024/2999 (OJ L03122024) - 2023-03-07;Reciprocal - 2023-12-08;SOUTH SUDAN - Executive Order 13664 (South Sudan);The South Sudan (Sanctions) (EU Exit) Regulations 2019 - Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). - 2022-12-08;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Angelo Kuot Garang
| Name: | Angelo Kuot Garang | | Alias: | GARANG, Angelo Kuot | | Birth Date: | 1983-03-12 | | Country | ss | | Address | JUBA;Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Home and Away LTD
| Name: | Home and Away LTD | | Alias: | Home and Away Ltd. | | Country | ss | | Address | HAI-AMARAT (OFF MAY STREET), JUBA;Hai-Amarat (off May Street), Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALCARDINAL PETROLEUM CO. LTD
| Name: | ALCARDINAL PETROLEUM CO. LTD | | Alias: | Alcardinal Petroleum Co. Ltd; Alcardinal Petroleum Company Limited; Alcardinal Petroleum Company Ltd | | Country | ke;ss | | Address | Juba;Kenya;MOMBASA;Mombasa | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Tetralink Taylor & Associates (Rwanda) Limited
| Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Country | cf;gw;ke;rw;so;ss | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Rwanda | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
NILETEL
| Name: | NILETEL | | Country | ss | | Address | JUBA;Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
| Name: | A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | | Country | ss | | Address | TONGPING, JUBA;Tongping, Juba | | Sanctions | Reciprocal - 2017-09-06;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAK INTERNATIONAL SERVICES CO LTD
| Name: | MAK INTERNATIONAL SERVICES CO LTD | | Alias: | MAK INTERNATIONAL; MAK INTERNATIONAL SERVICE CO LTD | | Country | ss | | Address | JUBA;Juba | | Sanctions | Reciprocal - 2017-09-06;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kur Ajing Ater
| Name: | Kur Ajing Ater | | Alias: | AJING ATER, Kur; KUR AJING; KUR AJING ATER KUR; Kur Ajing; Kur Ajing Ater Kur | | Birth Date: | 1962-01-02 | | Country | ss | | Address | JUBA;Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOU TRADING AND INVESTMENT COMPANY LTD
| Name: | LOU TRADING AND INVESTMENT COMPANY LTD | | Alias: | LOU TRADING AND INVESTMENT CO LTD; Lou Trading and Investment CO LTD; Lou Trading and Investment Company LTD; Lou Trading and Investment Company Limited | | Country | ss | | Address | JUBA;Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Africana General Trading Ltd
| Name: | Africana General Trading Ltd | | Country | ss | | Address | PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA;Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Crown Auto Trade
| Name: | Crown Auto Trade | | Alias: | CROWN AUTO TRADING; CROWN AUTOMOBILES; Crown Auto Trading; Crown Automobiles | | Country | ss | | Address | HAVANA STREET, JUBA;Havana Street, Juba | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Kuol Manyang Juuk
| Name: | Kuol Manyang Juuk | | Alias: | JUUK, Kuol Manyang; KUOL MANYANG JUUK CHAW; Kuol Manyang Chaw Juuk | | Birth Date: | 1945-01-01 | | Country | ss | | Address | JUBA;Juba | | Sanctions | Reciprocal - 2019-12-16;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gabriel Moses LOKUJO
| Name: | Gabriel Moses LOKUJO | | Country | ss | | Sanctions | (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.;2021/478 (OJ L99I);Council Decision concerning restrictive measures against serious human rights violations and abuses;Général de division des Forces de défense populaires du Soudan du Sud (FDPSS). Gabriel Moses Lokujo est responsable de graves violations des droits de l’homme au Soudan du Sud, en particulier d’exécutions et d’assassinats extrajudiciaires, sommaires ou arbitraires. En mai 2020, trois officiers de l’Armée populaire de libération du Soudan dans l’opposition (APLS-O) ont été enlevés et exécutés sur ordre du général de division Lokujo. Le général de division Lokujo a fait défection de l’ALPS-O en septembre 2020 pour se rallier aux FDPSS et il est responsable des heurts qui ont suivi dans le centre de formation de Moroto dans le sud de l’Équatoria central. À la suite de ces heurts, plusieurs morts et blessés ont été signalés de part et d’autre au cours du dernier trimestre de 2020 et des civils ont également été déplacés, surtout dans le comté de Kajo Keji, dans l’État d’Équatoria central. Les troupes du général de division Lokujo sont restées dans la zone, où de nouveaux affrontements ont été signalés et où la sûreté et la sécurité de la population civile continuent d’être menacées.;HR - 2021/478 (OJ L99I) - 2021-03-22 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
John Top Lam
| Name: | John Top Lam | | Alias: | JOHN TOP LAM TUT; John Top Lam Tut; LAM, John Top | | Birth Date: | 1979-09-12 | | Country | ke;ss | | Address | NAIROBI, 248-00100;Nairobi, 248-00100 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abud Stephen Thiongkol
| Name: | Abud Stephen Thiongkol | | Alias: | ABUD STEPHEN THIONG KOL; Abud Stephen Thiong Kol; THIONGKOL, Abud Stephen | | Birth Date: | 1962-02-23 | | Country | ss | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
JOSEPH MONYTUIL WEJJANG
| Name: | JOSEPH MONYTUIL WEJJANG | | Alias: | Joseph Mantiel Wajang; Joseph Manytuil Wejang; Joseph Monytuil Wejjang; NGUEN MONYTUIL WEJANG; Nguen Monytuil Wejang; WAJANG, Joseph Mantiel | | Birth Date: | 1962 | | Country | sd;ss | | Address | BENTIU;Bentiu | | Sanctions | Reciprocal - 2023-12-08;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Tetralink Taylor & Associates East Africa Limited
| Name: | Tetralink Taylor & Associates East Africa Limited | | Country | cf;gw;ke;so;ss | | Address | RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya | | Sanctions | Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;Cross-Debarment: AfDB - Debarred - 2026-01-26 - 2027-12-09;DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09;Fraudulent Practice - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
James Koang CHUOL
| Name: | James Koang CHUOL | | Alias: | CHUOL, James Koang; Dzheims Koanh Chuol; JAMES KOANG CHUOL; James Koang CHOL; James Koang Choal; James Koang Chol; James Koang Chol RANLEY; James Koang Chol Ranley; James Koang Chual; James Koang Chuol; James KoangChol; James KoangCholRanley; James KoangChual; Koang Chuol RANLEY; Koang Chuol Ranley; KoangChuolRanley; Джеймс Коанг Чоал; Джеймс Коанг Чуол; コアン・チョル・ランレイ; コアン・チョル・ランレイ（Koang Chuol Ranley）; ジェームズ・コアン・チュアル; ジェームズ・コアン・チュアル（James Koang Chual）; ジェームズ・コアン・チュオル; ジェームズ・コアン・チョル; ジェームズ・コアン・チョル・ランレイ; ジェームズ・コアン・チョル・ランレイ（James Koang Chol Ranley）; ジェームズ・コアン・チョル（James Koang Chol） | | Birth Date: | 1961 | | Country | sd;ss | | Sanctions | ;131/2004 (OJ L21) - 2015/1112 (OJ L 182);2206 (South Sudan) - 2026-02-06;71/2018 - expired - 2018-03-17 - 2023-03-17;998/2025 - резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй - active - 2025-12-26;Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP;Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 - 2025-03-26 - 2015-08-12;Reciprocal;SOUTH SUDAN - Executive Order 13664 (South Sudan);SSD - 2017/402 (OJ L63) - 2015-07-01;Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement;SouthSudan - 2015-07-01;The South Sudan (Sanctions) (EU Exit) Regulations 2019 - 2015-07-01;décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement;Резолюція РБ ООН 2206 (2015) - 2015-07-14;南スーダンにおける平和等を脅かす行為等に関与した者等 - 2015-09-18 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
GREGORY DENG KUAC
| Name: | GREGORY DENG KUAC | | Alias: | DIMITRY, Gregory Vasili; GREGORY DENG KUAC ADUOL; GREGORY DENG KUACH; GREGORY VASILIS DIMITRY YALOURIS; Gregory Deng Kuac; Gregory Deng Kuac Aduol; Gregory Deng Kuach; Gregory Vasili Dimitry; Gregory Vasilis Dimitry Yalouris | | Birth Date: | 1961-01-01 | | Country | ss | | Address | JUBA;Juba | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Golden Wings Aviation
| Name: | Golden Wings Aviation | | Country | er;sd;ss | | Address | Asmara;Awel Grand Market, Awel;JUBA;Juba;Regency Hotel, Ground Floor, Khartoum;Rumbek;Sudan (North);Wau;Yida Grand Market, Yida | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Obac William Olawo
| Name: | Obac William Olawo | | Alias: | OBAJ WILLIAM OLAU; OLAWO, Obac William; Obaj William Olau; UBAC WILLIAM OLAH; Ubac William Olah | | Birth Date: | 1962-01-01 | | Country | ss | | Sanctions | Reciprocal - 2018-12-14;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Marial Chanuong Yol MANGOK
| Name: | Marial Chanuong Yol MANGOK | | Alias: | MANGOK, Marial Chanuong Yol; MARIAL CHANUONG YOL MANGOK; Marial CHAN; Marial CHANUONG; Marial CHINOUM; Marial CHINUONG; Marial Chan; Marial Chanoung; Marial Chanoung YOL; Marial Chanoung Yol; Marial Chanuong Yol Mangok; Marial Chanuonh Yol Manhok; Marial Chinoum; Marial Chinuong; MarialChanoungYol; MarialChinoum; MarialChinuong; Маріал Чануонг Йол Мангок; マリアル・チヌオング; マリアル・チヌオング（Marial Chinuong）; マリアル・チノウム; マリアル・チノウム（Marial Chinoum）; マリアル・チャヌノング・ヨル; マリアル・チャヌノング・ヨル・マンゴック; マリアル・チャヌノング・ヨル（Marial Chanoung Yol）; マリアル・チャン; マリアル・チャン（Marial Chan） | | Birth Date: | 1960-01-01 | | Country | sd;ss | | Sanctions | ;2015/1112 (OJ L 182);2206 (South Sudan) - 2026-02-06;71/2018 - expired - 2018-03-17 - 2023-03-17;998/2025 - резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй - active - 2025-12-26;Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP;Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 - 2025-03-26 - 2015-08-12;Reciprocal;SOUTH SUDAN - Executive Order 13664 (South Sudan);SSD - 2017/402 (OJ L63) - 2015-07-01;Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.;South Sudan / Soudan du sud;SouthSudan - 2015-07-01;The South Sudan (Sanctions) (EU Exit) Regulations 2019 - 2015-07-01;décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) - Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.;Резолюція РБ ООН 2206 (2015) - 2015-07-14;南スーダンにおける平和等を脅かす行為等に関与した者等 - 2015-09-18 - 2020-09-25 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Winners Construction Company Limited
| Name: | Winners Construction Company Limited | | Alias: | Winners Construction | | Country | ss | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
Monday Semaya Kumba
| Name: | Monday Semaya Kumba | | Country | ss | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders | | Date | 2026-03-26T13:01:01 |
Tetralink Taylor & Associates (Tanzania) Limited
| Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Country | cf;gw;ke;so;ss;tz | | Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya;RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya;Tanzania | | Sanctions | Affiliate of Debarred Entity - 2025-12-10 - 2027-12-09;Cross Debarment: AfDB - 2026-01-13 - 2027-12-09;"Cross-Debarment: AfDB; Affiliate of a cross debarred entity - Debarred - 2026-01-26 - 2027-12-09";DEBARMENT:AFDB - 2025-12-10 - 2027-12-09;Debarment w/ conditional release - Fraud - 2025-12-10 - 2027-12-09 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Alfred Futuyo
| Name: | Alfred Futuyo | | Alias: | ALFRED FATIYO; ALFRED FATUYO KARABA; ALFRED FUTOYI; ALFRED FUTUYO KARABA; Alfred Fatiyo; Alfred Fatuyo Karaba; Alfred Futoyi; Alfred Futuyo Karaba; FUTUYO, Alfred | | Birth Date: | 1971;1973 | | Country | ss | | Address | YAMBIO;Yambio | | Sanctions | Reciprocal - 2023-06-20;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
James Nando
| Name: | James Nando | | Alias: | JAMES MARKO NANDO; James Mark NANDO; James Marko Nando; James Nando Mark; NANDO, James | | Birth Date: | 1970;1972 | | Country | cd;ss | | Address | Djouba;Djouba, SOUDAN DU SUD;JUBA;Juba;Juba, SOUTH SUDAN;West Equatoria State, South Sudan;Yambio | | Sanctions | (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.;2023/1499 (OJ L183 I);Council Decision concerning restrictive measures against serious human rights violations and abuses;HR - 2023/1499 (OJ L183 I) - 2023-07-20;"James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population.
En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.";Reciprocal - 2023-06-20;SOUTH SUDAN - Executive Order 13664 (South Sudan);The South Sudan (Sanctions) (EU Exit) Regulations 2019 - General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. - 2023-03-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ABMC Thai-South Sudan Construction Company Limited
| Name: | ABMC Thai-South Sudan Construction Company Limited | | Alias: | ABM Construction Company; ABMC Thai South Sudan Construction; Aggregate Building Materials Construction Company; TSSABM; Thai South Sudan Crusher, Aggregates, and Building Materials Company | | Country | ss | | Address | CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA;Customs Area, Adjacent to the Bus Park, Juba;Jebel Kujur, Juba-Yei Road;Luri | | Public Information | Id QGDAR1TW8819 | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gordon Koang Biel
| Name: | Gordon Koang Biel | | Alias: | BIEL, Gordon Koang; Gordon BIEL; Gordon Koang Char Biel; Koang Biel CHAR; Koang Biel Char; Koang NYALUALGO; Koang Nyalualgo | | Birth Date: | 1973;1975 | | Country | ss | | Address | Bentiu;KOCH COUNTY;Koch County;Koch, Unity State, South Sudan | | Sanctions | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.;2023/500 (OJ L69I);Council Decision concerning restrictive measures against serious human rights violations and abuses;"Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.";HR - 2023/500 (OJ L69I) - 2023-03-07;Reciprocal - 2023-12-08;SOUTH SUDAN - Executive Order 13664 (South Sudan);The South Sudan (Sanctions) (EU Exit) Regulations 2019 - Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). - 2022-12-08;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Malual Dhal Muorwel
| Name: | Malual Dhal Muorwel | | Alias: | MALUAL DHAL MUORWEL MALUAL; MUORWEL, Malual Dhal; Malual Dhal Muorwel Malual | | Birth Date: | 1975-01-01 | | Country | ss | | Address | LURI;Luri | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-12-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALL ENERGY INVESTMENTS LTD
| Name: | ALL ENERGY INVESTMENTS LTD | | Country | ss | | Address | JUBA;Juba | | Sanctions | Reciprocal - 2017-09-06;SOUTH SUDAN - Executive Order 13664 (South Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jibril Abdulkarim Ibrahim Mayu
| Name: | Jibril Abdulkarim Ibrahim Mayu | | Alias: | BADRI, Gabril Abdul Kareem; DJIBRIL ABDUL KAREEM; DJIBRIL ABDUL KAREEM BAREY; Djibril Abdul KAREEM; Djibril Abdul Kareem BAREY; GABRIL ABDUL KARIM BARI; Gabril Abdul Kareem BADRI; Gabril Abdul Kareem Badri; Gabril Abdul Karim BARI; General Gibril Abdul Kareem Barey; Gibril Abdul Kareem Barey; JIBRIL ABDULKARIM IBRAHIM MAYU; Mayu Jibril Abdulkarim Ibrahim; Tek; ‘Tek’; “Tek”; 「テク」; 「テク」（”Tek”）; ガブリール・アブドゥル・カリーム・バドリ; ガブリール・アブドゥル・カリーム・バドリ（Gabril Abdul Kareem Badri）; ギブリール・アブドゥル・カリーム・バリー将軍; ギブリール・アブドゥル・カリーム・バリー将軍(General Gibril Abdul Kareem Barey); ジブリール・アブドゥルカリム・イブラヒム・マーヨ | | Birth Date: | 1961;1967-01-01 | | Country | sd;ss;us | | Address | DARFUR;Darfur;Tine;Tine Sudan;Tine Sudan Resides in Tine, on the Sudanese side of the border with Chad;Tine, Resides in Tine, on the Sudanese side of the border with Chad, Sudan;Tine, SUDAN;Tine, Sudan;Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad);スーダン共和国ティーナ（Tine）（チャドとの国境地帯のスーダン側にあるティーナに居住） | | Sanctions | ;"(UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) - Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions";1591 (Sudan) - 2025-12-16;747/2014 (OJ L203) - 2018/512 (OJ L84);Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP;DARFUR - Unknown;"Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions";Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18) - 2013-04-19 - 2014-06-06 - 2013-10-10 - 2018-03-14 - 2025-04-07 - 2017-10-17;Reciprocal;SDN - 2018/512 (OJ L84) - 2006-04-25;Sudan - 2006-04-25;The Sudan (Sanctions) (EU Exit) Regulations 2020 - 2006-04-25;Резолюця РБ ООН 1591 (2005) - 2018-03-16;スーダンにおけるダルフール和平阻害関与者等 - マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 - 2018-08-17 - 2006-06-30 - 2015-06-19 - 2007-12-21 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T10:09:01 |
AFRICAN RESOURCE CORPORATION LIMITED
| Name: | AFRICAN RESOURCE CORPORATION LIMITED | | Alias: | AFRICA RESOURCE CORPORATION - ARC; AFRICAN RESOURCE COMPANY; AFRICAN RESOURCE CORPORATION; ARC CONSTRUCTION COMPANY LIMITED; ARC Construction Company Limited; ARC LIMITED GROUP; ARC Limited Group; ARC Resources Corp Ltd; ARC Resources Corporation Limited; ARC Resources Corporation Ltd; Africa Resource Corporation - ARC; African Resource Company; African Resource Corporation; African Resource Corporation Limited | | Country | sd;ss | | Address | 7300-7398 JUBA RD, JUBA;7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North);7300-7398 Juba Rd, Juba;ARC Head Office, Kakora Road, Nimra-Talata, Juba | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-12-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-02T16:05:18 |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Alias: | AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; Al-Cardinal Investments Company Limited | | Country | ke;ss | | Address | 201 KASINI ROAD, MOMBASA;201 Kasini Road, Mombasa;Juba;Kenya | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Matthew Remijio Adam Gbitiku
| Name: | Matthew Remijio Adam Gbitiku | | Birth Date: | 1972-05-05 | | Country | ss | | Public Information | Id Q102072778 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Abuk Payiti Ayik
| Name: | Abuk Payiti Ayik | | Alias: | Абук Пайити Айик; أبوك باييتي أيك | | Country | ss | | Public Information | Id Q104687952 | | Source : | Wikidata | | Date | 2026-03-22T14:33:24 |
Tong Akeen Ngor
| Name: | Tong Akeen Ngor | | Birth Date: | 1965 | | Country | ss | | Public Information | Id Q105604868 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christian Carlassare
| Name: | Christian Carlassare | | Alias: | Крысціяна Карласарэ; كريستيان كارلاسر | | Birth Date: | 1977-10-01 | | Country | it;ss | | Public Information | Id Q105822578 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
John Gai Yoh
| Name: | John Gai Yoh | | Alias: | John Gach Yoh | | Birth Date: | 1964 | | Country | ss | | Public Information | Id Q107598265 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
James Kok Ruea
| Name: | James Kok Ruea | | Alias: | James Kok Ruei; Џејмс Кок Руеа; ジェームズ・コク・ルエア | | Country | ss | | Public Information | Id Q11046276 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nyaluk T. Gatluak
| Name: | Nyaluk T. Gatluak | | Alias: | Њалок Тјонг Гатлуак | | Country | ss | | Public Information | Id Q11056929 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Alex Lodiong Sakor Eyobo
| Name: | Alex Lodiong Sakor Eyobo | | Birth Date: | 1971-01-26 | | Country | ss | | Public Information | Id Q110891835 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ruben Madol Arol Kachuol
| Name: | Ruben Madol Arol Kachuol | | Alias: | Madol Arol kachuol; Reuben Madol Arol | | Birth Date: | 1958-10-22 | | Country | ss | | Public Information | Id Q111595868 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
NOURREDINE ADAM
| Name: | NOURREDINE ADAM | | Alias: | ADAM, Noureddine; Adam Nourredine; Adam Nureldine; Mahamat Nouradine Adam; Mohamed Adam Brema Abdallah; Noureddine ADAM; Nourreddine ADAM; Nourreddine Adam; Nourredine ADAM; Nourreldine ADAM; Nourreldine Adam; Nureldine ADAM; Nureldine Adam; ニュルルディヌ・アダム; ニュルルディヌ・アダム（Nureldine Adam）; ヌルディヌ・アダム; ヌルディヌ・アダム（Nourreddine Adam）; ヌルルディヌ・アダム; ヌルルディヌ・アダム（Nourreldine Adam）; ヌールッディーン・アダム; マハマト・ヌラディヌ・アダム; マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam); モハメド・アダム・ブレマ・アブダラ; モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah） | | Birth Date: | 1969;1970-01-01;1971-01-01 | | Country | cf;sd;ss | | Address | Bimbo, Central African Republic;Birao;Birao Central African Republic;Birao Central African Republic, Sudan;Birao, CENTRAL AFRICAN REPUBLIC;Birao, Central African Republic;Sudan;スーダン共和国;中央アフリカ共和国ビラオ（Birao）、 | | Sanctions | ;(UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) - A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine;"-imprisonment or other severe deprivation of physical liberty (Crime Against Humanity)
-torture (Crime Against Humanity)
-persecution (Crime Against Humanity)
-enforced disappearance (Crime Against Humanity)
-other inhumane acts (Crime Against Humanity)
-torture and cruel treatment (War Crimes)";2019/1574 (OJ L243) - 1276/2014 (OJ L346) - 691/2014 (OJ L183);2127 (Central African Republic) - 2019-09-09;A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine;CAF - 2019/1574 (OJ L243) - 2014-05-09;CAR - 2014-05-09;CAR - Executive Order 13667 (CAR);Council Decision concerning restrictive measures against the Central African Republic;Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex - 2014-11-28 - 2019-03-01 - 2025-03-26 - 2019-09-06 - 2014-05-20;Reciprocal;The Central African Republic (Sanctions) (EU Exit) Regulations 2020 - 2014-05-09;Резолюція РБ ООН 2127 (2013) - 2019-09-10;中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） - 2015-01-23 - 2020-02-28 - 2014-08-21 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Manasseh Magok Rundial
| Name: | Manasseh Magok Rundial | | Alias: | Manasse Magok Rundial | | Country | ss | | Public Information | Id Q112316504 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kosti Manibe
| Name: | Kosti Manibe | | Alias: | Kosti Manibe Ngai; Kosti Manili; Kosti Yukunia Manibe Ngai | | Country | sd;ss | | Public Information | Id Q112325675 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Philip Thon Leek
| Name: | Philip Thon Leek | | Alias: | Philip Thon Lik | | Country | sd;ss | | Public Information | Id Q112325756 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Akon Diang Athian
| Name: | Akon Diang Athian | | Alias: | Akon Ding Athian; Akoon Ding Athian; Athian Diing ATHIAN; Athian Diing Athian; Athian Ding Athian | | Country | ss | | Public Information | Id Q112525556 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Aleu Ayieny Aleu
| Name: | Aleu Ayieny Aleu | | Country | ss | | Public Information | Id Q112525561 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gier Chuang Aluong
| Name: | Gier Chuang Aluong | | Country | ss | | Public Information | Id Q112525634 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Deng Dau Deng
| Name: | Deng Dau Deng | | Alias: | 邓·达乌·邓 | | Country | ss | | Public Information | Id Q112525608 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Henry Dilah Odwar
| Name: | Henry Dilah Odwar | | Alias: | Henry Odwar | | Country | ss | | Public Information | Id Q112525640 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
James Janka Duku
| Name: | James Janka Duku | | Alias: | James Janga Duku | | Country | ss | | Public Information | Id Q112525649 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zakaria Matur Makuer
| Name: | Zakaria Matur Makuer | | Alias: | Zacharia Matur Makuer; Zacharia Matur Makuer Gol | | Birth Date: | 1963 | | Country | ss | | Public Information | Id Q112525906 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Josephine Napwon Cosmos
| Name: | Josephine Napwon Cosmos | | Alias: | Josephine NAPWON Cosmas; Josephine Napon; Josephine Napon Cosmos; Josephine Napwon Cosmas | | Country | ss | | Public Information | Id Q112525664 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mary Nawai Martin
| Name: | Mary Nawai Martin | | Alias: | Mary Mawai; Mary Nawal Martin | | Country | ss | | Public Information | Id Q112525827 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Bashir Gbandi
| Name: | Peter Bashir Gbandi | | Alias: | Peter Bashir Bande | | Country | ss | | Public Information | Id Q112525865 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Makur Kulang
| Name: | Makur Kulang | | Country | ss | | Public Information | Id Q112684186 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Peter Daau Chopkuer
| Name: | Peter Daau Chopkuer | | Country | ss | | Public Information | Id Q112684244 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
William Chol Awanlith
| Name: | William Chol Awanlith | | Alias: | William Chol Awolich | | Country | ss | | Public Information | Id Q112684246 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Tiop Manyluak
| Name: | Tiop Manyluak | | Alias: | Tiop Monyluak | | Country | ss | | Public Information | Id Q112684249 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Budhok Ayang Kur
| Name: | Budhok Ayang Kur | | Country | ss | | Public Information | Id Q112684906 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alfred Futiyo Karaba
| Name: | Alfred Futiyo Karaba | | Country | ss | | Public Information | Id Q112684546 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joshua Konyi
| Name: | Joshua Konyi | | Country | ss | | Public Information | Id Q112685207 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Lokali Ame Bullen
| Name: | Lokali Ame Bullen | | Country | ss | | Public Information | Id Q112685210 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Stefano Wieu Mialek
| Name: | Stefano Wieu Mialek | | Country | ss | | Public Information | Id Q112685472 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
🌐 Public Records Details
Michael Kuajien
| Id: | NK-22HtK7WrxZ2sU3rmhz6PuZ | | Name: | Michael Kuajien | | Type: | Person | | Description : | name : MICHAEL KUAJIAN; MICHAEL KUAJIEN DUER MAYOK; Michael Kuajien; KUAJIEN, Michael; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28033; https://home.treasury.gov/news/press-releases/sm852; country : ss; ke; addressEntity : id : addr-1bb113a982d9c5755dbfc1521f213c070ba1cb2c; caption : Nairobi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Nairobi; city : Nairobi; country : ke; target : ; alias : Michael Kuajian; Michael Kuajien Duer Mayok; programId : US-GLOMAG; gender : male; topics : debarment; sanction; birthDate : 1979-01-01; lastName : Kuajien Duer Mayok; Kuajian; Kuajien; nationality : ss; firstName : Michael; address : Nairobi; NAIROBI; createdAt : 2019-12-27; notes : (also MICHAEL KUAJIAN, MICHAEL KUAJIEN DUER MAYOK); (also MICHAEL KUAJIEN); sanctions : id : ofac-bc8451a981113681ab96e1e6e9c8c1354d1709c8; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authorityId : 28033; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; reason : Executive Order 13818 (Global Magnitsky); country : us; program : GLOMAG; target : ; id : usgsa-448b301cfb674b867ab93d852d78f005dd419412; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-12-27; authorityId : S4MRBCFV7; startDate : 2019-12-10; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : usgsa-d979973d8e4d476b7bb8414badac5f5d693c8538; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRBCFWV; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2019-12-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; startDate : 2019-12-10; target : ; id : usgsa-f3090e9bbf2420a367115698e1bdfd9986b6f202; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; country : us; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-12-27; authorityId : S4MRBCF31; startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-445810de34e18957d0d9ef6f0010cd917c1e631e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-22HtK7WrxZ2sU3rmhz6PuZ; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; date : 2019-12-10; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Gatluak Nyang Hoth
| Id: | NK-64D4jHuJLRGczxmqaADMRP | | Name: | Gatluak Nyang Hoth | | Type: | Person | | Description : | lastName : Nyang; Hoth; gender : male; firstName : Gatluak; Gatluak Nyang; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kn-ushfU8TaghFPD8d5AgUVhM3w; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45649; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6574; https://home.treasury.gov/news/press-releases/jy1972; topics : corp.disqual; debarment; sanction; position : Commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024; Mayendit County Commissioner; Former County commissioner for Mayiandit county (Unity State, South Sudan) (from February 2021 until June 2024); notes : Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; Disqualified; (Date of UN designation: 2023-03-07); The Director Disqualification Sanction was imposed on 09/04/2025.; name : Gatluak Nyang Hoth; HOTH, Gatluak Nyang; Gatluak HOTH; Gatluak Nyang; nationality : ss; programId : GB-SSD; EU-HR; US-SOUTH-SUDAN; modifiedAt : 2024-12-04; country : ss; address : Mayendit, Unity State, South Sudan; MAYENDIT COUNTY; Mayendit County; title : Mr; addressEntity : id : addr-5c370dec407c4388600e917c637b4842dc736844; caption : Mayendit County; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; full : Mayendit County; city : Mayendit County; state : Unity; target : ; weakAlias : Hoth Gatluak Nyanga; birthDate : 1982; middleName : Nyang; birthPlace : Dablual Village, Mayendit County, Unity, South Sudan; uniqueEntityId : RD38EFLXGYH7; createdAt : 2025-02-13; sanctions : id : be-fod-da75d7ad46afd9fc37ed0513a8dde14b72106fcf; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-64D4jHuJLRGczxmqaADMRP; country : be; listingDate : 2024-12-03; reason : 2024/2999 (OJ L03122024); authority : Federal Public Service Finance; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-a2d643d1394ccb1da8a31460c6fa83f72b86503f; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-12-11T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2024-12-03; entity : NK-64D4jHuJLRGczxmqaADMRP; authorityId : EU.9920.94; programId : EU-HR; country : eu; program : HR; programUrl : https://sanctionsmap.eu/#/main/details/50/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/2999 (OJ L03122024); startDate : 2023-03-07; target : ; id : eu-tb-1036185ae24b3ad8f00fde54875f6435e6f5591a; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : NK-64D4jHuJLRGczxmqaADMRP; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : eu-tb-f05983f912d3fc8542b458ea1b1476991ee39fc0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; entity : NK-64D4jHuJLRGczxmqaADMRP; target : ; id : fr-ga-2ea49bcd5ccabe6f136f4f91c9faa988b471b26e; caption : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : EU-HR; program : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2024/2999 du 02/12/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; entity : NK-64D4jHuJLRGczxmqaADMRP; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; authorityId : EU.9920.94; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-e97b8877e822229f224759f447f57366c2ef5b35; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-64D4jHuJLRGczxmqaADMRP; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : SSU0011; startDate : 2025-04-09; target : ; id : gb-fcdo-1ba1e91eba79ca35dfb112cdeaa9abeaf41d263c; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authorityId : SSU0011; 15664; entity : NK-64D4jHuJLRGczxmqaADMRP; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-SSD; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2022-12-08; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; country : gb; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; reason : Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).; target : ; id : mc-freezes-bc731192a8398639eccc1fb68e035ca24d4deeba; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2024/2999 du 02/12/2024; (UE) 2023/500 du 07/03/2023; entity : NK-64D4jHuJLRGczxmqaADMRP; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : Gatluak Nyang Hoth était commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) de février 2021 à juin 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Gatluak Nyang Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; country : mc; target : ; id : ofac-e61e56e8d9689feba602a05796e2a5c23b0b47a4; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : SOUTH SUDAN; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 45649; authority : Office of Foreign Assets Control; program : SOUTH SUDAN; reason : Executive Order 13664 (South Sudan); country : us; entity : NK-64D4jHuJLRGczxmqaADMRP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; programId : US-SOUTH-SUDAN; target : ; id : usgsa-5ca25df1e07c172e9ace9f1f174417539cff1150; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; program : Reciprocal; authorityId : S4MRVQGKC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-12-08; provisions : Prohibition/Restriction; entity : NK-64D4jHuJLRGczxmqaADMRP; country : us; authority : TREAS-OFAC; target : ; id : usgsa-f6ee0bc5b17d8e0392301d0896afc507ba87c8e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-64D4jHuJLRGczxmqaADMRP; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-08; country : us; summary : PII data has been masked from view; listingDate : 2025-02-13; authorityId : S4MRVQHYL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : gb-fcdo-44f03782494e3b5dc03eea30180bb52eb2c83a39; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-64D4jHuJLRGczxmqaADMRP; target : ; documentedBy : id : ofac-pr-71d6522577885e8bb02cf396cfb714830eb9de1d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-64D4jHuJLRGczxmqaADMRP; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; date : 2023-12-08; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Angelo Kuot Garang
| Id: | NK-78xNQHK7itSmYgg49XaRvf | | Name: | Angelo Kuot Garang | | Type: | Person | | Description : | country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28035; https://home.treasury.gov/news/press-releases/sm852; name : GARANG, Angelo Kuot; Angelo Kuot Garang; topics : debarment; sanction; gender : male; address : Juba; JUBA; lastName : Garang; firstName : ANGELO KUOT; Angelo; birthDate : 1983-03-12; middleName : Kuot; nationality : ss; programId : US-GLOMAG; addressEntity : id : addr-6e928009324d64aeb7581aac5f9f2489c2ae6412; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; full : Juba; country : ss; target : ; createdAt : 2019-12-27; sanctions : id : ofac-31ba021db21d131c3f0ddfe17817e92518cb80e4; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-78xNQHK7itSmYgg49XaRvf; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28035; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-335994eca925315631a0c3505eb832a6beded009; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRBCF33; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2019-12-27; startDate : 2019-12-10; authority : TREAS-OFAC; entity : NK-78xNQHK7itSmYgg49XaRvf; summary : PII data has been masked from view; country : us; target : ; documentedBy : id : ofac-pr-70ebbddfc3586f107a0e6f11a75a333d34fee24f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-78xNQHK7itSmYgg49XaRvf; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Home and Away LTD
| Id: | NK-BJUFTDZvq4Qos9xvdqTGRt | | Name: | Home and Away LTD | | Type: | Company | | Description : | name : Home and Away Ltd.; Home and Away LTD; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23337; country : ss; addressEntity : id : addr-33c0efb79167510c86e8518b811ddb5fe5377e98; caption : Hai-Amarat (off May Street), Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Juba; street : Hai-Amarat (off May Street); full : Hai-Amarat (off May Street), Juba; target : ; programId : US-GLOMAG; address : Hai-Amarat (off May Street), Juba; HAI-AMARAT (OFF MAY STREET), JUBA; topics : debarment; sanction; createdAt : 2018-06-29; uniqueEntityId : W8NCLLPWMS91; ownershipAsset : id : ofac-047d18d0db2dd35ee57b7f8aa421a3c9940bcbf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-BJUFTDZvq4Qos9xvdqTGRt; owner : id : Q132214580; caption : Benjamin Bol Mel; schema : Person; referents : ofac-pr-5db7dd66a5b2da71e4aac18729a03c62d3efc44d; usgsa-s4mr6hn77; ofac-23283; usgsa-6b784093d209bd146f99205ee90cc8ce600c3187; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories; origin : Benjamin Bol Mel; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283; https://home.treasury.gov/news/press-releases/sm0243; name : Benjamin Bol Mel; BOL MEL, Benjamin; alias : Bol Mel; Benjamin Kuol Bol Mel; Benjamin Bol; Benjamin Bor; Benjamin Kuot Bol Mol; country : ss; ke; lastName : Bol; Bor; Bol Mel; Bol Mol; fatherName : Kuot; Kuol; topics : sanction; debarment; role.pep; addressEntity : addr-9c705ca033b5f7600cb81efd92de1727019b8498; addr-3f2ccc5c1824dc0c234c3867143343c43374590f; addr-ec62417d58b5e9de1ba364a026996646c40aeb50; birthPlace : Awiil, Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; Warrap State, South Sudan; Rialdit, South Sudan; birthDate : 1978-01-03; 1978-12-24; position : President of ABMC Thai-South Sudan Construction Company; gender : male; address : Juba; Hai-Jalaba, Centre Street, Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202; NAIROBI, 00202; nationality : ss; sd; programId : US-GLOMAG; firstName : Benjamin; passportNumber : B00000006; createdAt : 2018-06-29; wikidataId : Q132214580; citizenship : sd; notes : South Sudanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Bol_Mel; target : 1; target : ; sanctions : id : ofac-66e2141e3da50539c758b1723792be8022b8011e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 23337; provisions : GLOMAG; Block; entity : NK-BJUFTDZvq4Qos9xvdqTGRt; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-f78cfccdb50dc18028c9a8ad97ab482c4dcbe230; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HN82; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2018-06-29; country : us; startDate : 2017-12-21; entity : NK-BJUFTDZvq4Qos9xvdqTGRt; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-8eeebefd4288a9a6d0ff384e9db890a2c1b69c06; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; entity : NK-BJUFTDZvq4Qos9xvdqTGRt; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
ALCARDINAL PETROLEUM CO. LTD
| Id: | NK-Dx3JQP6vtXbPmYGNPWrJHr | | Name: | ALCARDINAL PETROLEUM CO. LTD | | Type: | Company | | Description : | name : ALCARDINAL PETROLEUM CO. LTD; Alcardinal Petroleum Company Ltd; Alcardinal Petroleum Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096827251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594; status : Active; permId : 5096827251; country : ke; ss; address : MOMBASA; Juba; Kenya; Mombasa; alias : Alcardinal Petroleum Co. Ltd; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-82298760dd53d8497f2cccbde010081a34199364; caption : Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Mombasa; country : ke; full : Mombasa; target : ; id : addr-b3e35e2386885fc07b5c26e8cb29e790b281818f; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; notes : (also ALCARDINAL PETROLEUM COMPANY LIMITED); (also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD); uniqueEntityId : J21CDZJNVCS9; LA43G9MX7976; createdAt : 2019-10-18; sanctions : id : ofac-6c70a94c7b0f4aa4add3fc599ce125a62b96d9fd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; authorityId : 27594; program : GLOMAG; country : us; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-bd9f2ab426411fa5f3ebe2be966373cd85fdb49f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; authorityId : S4MRVR5LJ; target : ; id : usgsa-e817c05bc070d7f704fff9867fcb9e16363ef221; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; startDate : 2019-10-11; authorityId : S4MRVR3D4; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; target : ; id : usgsa-f13bdb54187a1857c3a1f896a8a42a1ca42bf272; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR9Z9MS; entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-10-18; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; ownershipAsset : id : ofac-aeaa79fe9c6be56d53d3aae213963213d960f26d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Dx3JQP6vtXbPmYGNPWrJHr; role : Owned or Controlled By; owner : id : NK-3KRoVfPHitLoVonaD9y6bE; caption : ASHRAF SEED AHMED HUSSEIN; schema : Person; referents : gb-fcdo-gac0015; usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721; usgsa-s4mrvr3cy; usgsa-f9d2ea96f5501659e3f983de49f6765f68067584; usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4; usgsa-bc0f462446b75133eec606a6c4deb222f26de62f; usgsa-s4mrvr3cz; usgsa-s4mrvr3d1; ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af; usgsa-s4mrvr5lg; usgsa-s4mrvr5ld; usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2; usgsa-s4mr9z9mn; gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq; usgsa-s4mrvr5lb; ofac-27590; usgsa-s4mrvr3d0; usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923; gb-coh-o4pjzhe1h-ttmcbgevk2nautjw; usgsa-s4mrvr42q; usgsa-s4mrvr693; usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342; usgsa-s4mrvr5lf; gb-hmt-14097; usgsa-s4mrvr5lc; usgsa-s4mrvr3d2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; target : 1; target : ; documentedBy : id : ofac-pr-765f2df68a184f148c146ea955d8042ddf2f935a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-Dx3JQP6vtXbPmYGNPWrJHr; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; date : 2019-10-11; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tetralink Taylor & Associates (Rwanda) Limited
| Id: | NK-EbM9CAFQog94aBPxHYtikG | | Name: | Tetralink Taylor & Associates (Rwanda) Limited | | Type: | LegalEntity | | Description : | country : ke; ss; rw; gw; cf; so; topics : debarment; address : Rwanda; RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates (Rwanda) Limited; addressEntity : id : addr-8ad248562dc1919a446fc26f3b9e92c9055887a7; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; country : ke; target : ; sanctions : id : adb-986663e1d10feb6afee4aa909f39b1e635e58b96; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2026-01-26; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; modifiedAt : 2026-01-26; authority : Asian Development Bank; entity : NK-EbM9CAFQog94aBPxHYtikG; endDate : 2027-12-09; target : ; id : afdb-83d2bc7ea942c9d5ba979431b764750dbfc90125; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; reason : DEBARMENT:AFDB; authority : African Development Bank Group; startDate : 2025-12-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-31726e7c95bffe7968c32e3686444d80ad48b61c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : reason : Affiliate of Debarred Entity; endDate : 2027-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2025-12-10; authority : Cross-debarment from African Development Bank Group; entity : NK-EbM9CAFQog94aBPxHYtikG; date : 2026-01-23; target : ; id : iadb-c6d777a220ed319ddabf79a029d8d65b61509ea8; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : reason : Fraud; startDate : 2025-12-10; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Debarment w/ conditional release; endDate : 2027-12-09; target : ; id : wbdeb-b50d3d3edf8e42f4f99d7165964e322d1e0d0a46; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-EbM9CAFQog94aBPxHYtikG; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
NILETEL
| Id: | NK-FmxASzS5qkTypKMirxL27z | | Name: | NILETEL | | Type: | Company | | Description : | name : NILETEL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595; https://home.treasury.gov/news/press-releases/sm790; country : ss; topics : debarment; sanction; programId : US-GLOMAG; address : Juba; JUBA; addressEntity : id : addr-01698c97d4dbff715f64161ba586e48ef1abfd18; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; full : Juba; country : ss; target : ; uniqueEntityId : JM8HV91B2LV1; alias : NILETEL; createdAt : 2019-10-18; sanctions : id : ofac-5a42f02a8773138842c7f81d63d47c73dc0f1e50; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 27595; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; entity : NK-FmxASzS5qkTypKMirxL27z; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-3b2dd8f76b97b059e3214449babeca08c74e18bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; entity : NK-FmxASzS5qkTypKMirxL27z; listingDate : 2019-10-18; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; program : Reciprocal; authorityId : S4MR9Z9MT; target : ; ownershipAsset : id : ofac-9b4c7eb6d9b2173dc4b7e014e3cc1e2f80d7062d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-3KRoVfPHitLoVonaD9y6bE; caption : ASHRAF SEED AHMED HUSSEIN; schema : Person; referents : gb-fcdo-gac0015; usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721; usgsa-s4mrvr3cy; usgsa-f9d2ea96f5501659e3f983de49f6765f68067584; usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4; usgsa-bc0f462446b75133eec606a6c4deb222f26de62f; usgsa-s4mrvr3cz; usgsa-s4mrvr3d1; ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af; usgsa-s4mrvr5lg; usgsa-s4mrvr5ld; usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2; usgsa-s4mr9z9mn; gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq; usgsa-s4mrvr5lb; ofac-27590; usgsa-s4mrvr3d0; usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923; gb-coh-o4pjzhe1h-ttmcbgevk2nautjw; usgsa-s4mrvr42q; usgsa-s4mrvr693; usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342; usgsa-s4mrvr5lf; gb-hmt-14097; usgsa-s4mrvr5lc; usgsa-s4mrvr3d2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; target : 1; asset : NK-FmxASzS5qkTypKMirxL27z; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-6027082a84258e267a990fe67b02a24610a381f8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-FmxASzS5qkTypKMirxL27z; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; date : 2019-10-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
| Id: | NK-GbSHA6zyzXEhPdHJCNT9PT | | Name: | A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. | | Type: | Organization | | Description : | topics : debarment; sanction; registrationNumber : 11045; name : A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.; address : Tongping, Juba; TONGPING, JUBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22905; addressEntity : id : addr-b74ba9c70a18de2a5437ede05b01aae8f3930a6e; caption : Tongping, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Central Equatorial State; country : ss; street : Tongping; full : Tongping, Juba; city : Juba; target : ; country : ss; taxNumber : 1100214326; programId : US-SOUTH-SUDAN; uniqueEntityId : EPUHHAE4H4B4; createdAt : 2017-09-19; sanctions : id : ofac-468dff27cad53264495cc88e248b4047966534fc; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 22905; program : SOUTH SUDAN; programId : US-SOUTH-SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authority : Office of Foreign Assets Control; provisions : SOUTH SUDAN; Block; entity : NK-GbSHA6zyzXEhPdHJCNT9PT; reason : Executive Order 13664 (South Sudan); country : us; target : ; id : usgsa-531792f46678daf2c1a8ba7afa7200b1bbb8c147; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5ZWWS; summary : PII data has been masked from view; entity : NK-GbSHA6zyzXEhPdHJCNT9PT; listingDate : 2017-09-19; startDate : 2017-09-06; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MAK INTERNATIONAL SERVICES CO LTD
| Id: | NK-HfVeMxsXfJCcWy5UxSCWFn | | Name: | MAK INTERNATIONAL SERVICES CO LTD | | Type: | Organization | | Description : | addressEntity : id : addr-0b7c75384b5b90bead154ba890a212ed982f1105; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22906; alias : MAK INTERNATIONAL SERVICE CO LTD; topics : debarment; sanction; name : MAK INTERNATIONAL SERVICES CO LTD; MAK INTERNATIONAL SERVICE CO LTD; address : Juba; JUBA; weakAlias : MAK INTERNATIONAL; programId : US-SOUTH-SUDAN; uniqueEntityId : R2DBDSB5DVN3; VC39EZ54HFK6; notes : (also MAK INTERNATIONAL SERVICES CO LTD); (also MAK INTERNATIONAL SERVICE CO LTD); createdAt : 2017-09-19; sanctions : id : ofac-0f76250aefbfe73cdff83ba0485c4542c5dec28f; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOUTH-SUDAN; provisions : SOUTH SUDAN; Block; authorityId : 22906; reason : Executive Order 13664 (South Sudan); country : us; entity : NK-HfVeMxsXfJCcWy5UxSCWFn; program : SOUTH SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-36c784a7c75d0d91510cea65ce4208f856e68c18; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2017-09-19; entity : NK-HfVeMxsXfJCcWy5UxSCWFn; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR5ZX1R; country : us; startDate : 2017-09-06; summary : PII data has been masked from view; target : ; id : usgsa-b724ea969d3b6c4c662af4ce42d0469800b2f004; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR5ZWWT; listingDate : 2017-09-19; authority : TREAS-OFAC; entity : NK-HfVeMxsXfJCcWy5UxSCWFn; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2017-09-06; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kur Ajing Ater
| Id: | NK-KnXqkHNspTLUaijrNJwbGu | | Name: | Kur Ajing Ater | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27588; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191011.aspx; name : Kur Ajing Ater; AJING ATER, Kur; KUR AJING; KUR AJING ATER KUR; lastName : Ajing; Ajing Ater; Ajing Ater Kur; firstName : Kur; gender : male; addressEntity : id : addr-3d31e4586ee78a48d66a55e294cb00eb46c27cac; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Juba; full : Juba; target : ; topics : debarment; sanction; birthPlace : South Sudan; birthDate : 1962-01-02; alias : Kur Ajing Ater Kur; Kur Ajing; country : ss; nationality : ss; passportNumber : B00001010; programId : US-GLOMAG; address : Juba; JUBA; notes : (also KUR AJING ATER KUR, KUR AJING, KUR AJING ATER KUR, KUR AJING); (also KUR AJING ATER); createdAt : 2019-10-18; uniqueEntityId : FB79GKZZFZH6; L9MSWQK4P8M8; ownershipOwner : id : ofac-f2aeda65ea6480e40bcf5274da36f28ce58979f5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-LYQje5UwQmwtoN4j9oecpd; caption : LOU TRADING AND INVESTMENT COMPANY LTD; schema : Company; referents : ofac-27589; usgsa-s4mrvr5l8; usgsa-e809344d08056f0e3eaa0864567fd43028597bb5; ofac-pr-5571e66439302628467ac2c83b0d168b7512ce28; usgsa-s4mrvr3cw; usgsa-s4mrvr5l9; usgsa-1923197a874b264f308aa67e9776dfd3a217a63e; usgsa-s4mr9z9mm; usgsa-ef193f622cfecbbc1bb6eb616d1a17919a820f79; usgsa-s4mrvr3cx; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589; name : Lou Trading and Investment Company Limited; LOU TRADING AND INVESTMENT CO LTD; LOU TRADING AND INVESTMENT COMPANY LTD; addressEntity : addr-3809898be12faa0fec759ed16ff77e5a92e080ed; address : Juba; JUBA; programId : US-GLOMAG; alias : Lou Trading and Investment CO LTD; Lou Trading and Investment Company LTD; taxNumber : 100108046; topics : debarment; sanction; country : ss; uniqueEntityId : FFA3Z9NNHTK3; FFC8FL1FJ3E1; DRT7NTMCT1F3; notes : (also LOU TRADING AND INVESTMENT COMPANY LIMITED); (also LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD); createdAt : 2019-10-18; target : 1; owner : NK-KnXqkHNspTLUaijrNJwbGu; target : ; sanctions : id : ofac-f9a36b5915b13d1a63962a09c201126482fc01da; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : GLOMAG; Block; program : GLOMAG; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27588; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-KnXqkHNspTLUaijrNJwbGu; programId : US-GLOMAG; target : ; id : usgsa-8b00f679849f38c41b4ebac5a5d559ec60c6aa9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3CV; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-KnXqkHNspTLUaijrNJwbGu; startDate : 2019-10-11; target : ; id : usgsa-9c6e1907ed9198d84f3ff238f3b6a0f5ad4540e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; authorityId : S4MRVR5L7; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; entity : NK-KnXqkHNspTLUaijrNJwbGu; target : ; id : usgsa-b1a8b805b1abae2aa438b87105801c090cbb637d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRVR3CT; startDate : 2019-10-11; country : us; listingDate : 2025-02-16; entity : NK-KnXqkHNspTLUaijrNJwbGu; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f05eebe3c97ffc2de03d38e9c7a28a9ee68bccd8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVR5L6; entity : NK-KnXqkHNspTLUaijrNJwbGu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; country : us; listingDate : 2025-02-16; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-f523b7f77cc2f6e8367ef19113d6c53325361a8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR9Z9ML; program : Reciprocal; entity : NK-KnXqkHNspTLUaijrNJwbGu; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2019-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; target : ; identification : id : ofac-fa6234dcb34983787d549debbeda0bd0077e74df; caption : B00001010; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-KnXqkHNspTLUaijrNJwbGu; endDate : 2022-08-11; country : ss; type : Passport; number : B00001010; target : ; documentedBy : id : ofac-pr-cc448298fd2c7ecc0348247358af6b8a4d62c435; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-KnXqkHNspTLUaijrNJwbGu; date : 2019-10-11; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
LOU TRADING AND INVESTMENT COMPANY LTD
| Id: | NK-LYQje5UwQmwtoN4j9oecpd | | Name: | LOU TRADING AND INVESTMENT COMPANY LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589; name : Lou Trading and Investment Company Limited; LOU TRADING AND INVESTMENT CO LTD; LOU TRADING AND INVESTMENT COMPANY LTD; addressEntity : id : addr-3809898be12faa0fec759ed16ff77e5a92e080ed; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Juba; city : Juba; country : ss; target : ; address : Juba; JUBA; programId : US-GLOMAG; alias : Lou Trading and Investment CO LTD; Lou Trading and Investment Company LTD; taxNumber : 100108046; topics : debarment; sanction; country : ss; uniqueEntityId : FFA3Z9NNHTK3; FFC8FL1FJ3E1; DRT7NTMCT1F3; notes : (also LOU TRADING AND INVESTMENT COMPANY LIMITED); (also LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD, LOU TRADING AND INVESTMENT CO LTD, LOU TRADING AND INVESTMENT COMPANY LTD); createdAt : 2019-10-18; sanctions : id : ofac-c91c27040325533220961f977af4e54119bb5c43; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); authorityId : 27589; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : GLOMAG; entity : NK-LYQje5UwQmwtoN4j9oecpd; target : ; id : usgsa-3f2215f89d43a23617d548f3c14f1c216f3f142b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; authority : TREAS-OFAC; listingDate : 2025-02-16; program : Reciprocal; authorityId : S4MRVR3CX; entity : NK-LYQje5UwQmwtoN4j9oecpd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-623c975cbbe578760a772f0a9d87fb6a66181852; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-10-11; listingDate : 2019-10-18; program : Reciprocal; entity : NK-LYQje5UwQmwtoN4j9oecpd; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR9Z9MM; target : ; id : usgsa-ab1838b0bb4d2f41ff7e7ced05ccc330959f90c3; caption : Reciprocal; schema : Sanction; referents : ; 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authorityId : S4MRVR5L9; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-c3b45b078b711273e4965e5fe3e905b3e43cc5e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; startDate : 2019-10-11; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-LYQje5UwQmwtoN4j9oecpd; listingDate : 2025-02-16; authorityId : S4MRVR3CW; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-f2aeda65ea6480e40bcf5274da36f28ce58979f5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-LYQje5UwQmwtoN4j9oecpd; owner : id : NK-KnXqkHNspTLUaijrNJwbGu; caption : Kur Ajing Ater; schema : Person; referents : usgsa-s4mrvr5l6; usgsa-36efb0deaceaeb487746f424bfdb324cccecb2af; usgsa-6cbeefc9d6097a39c78c8b2a1f9effeb1d2ddf0e; usgsa-s4mrvr3ct; ofac-27588; usgsa-s4mr9z9ml; usgsa-s4mrvr5l7; usgsa-s4mrvr3cv; ofac-pr-27a2cf2b40de78828646e4ff2a17b850e49e5e4a; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27588; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191011.aspx; name : Kur Ajing Ater; AJING ATER, Kur; KUR AJING; KUR AJING ATER KUR; lastName : Ajing; Ajing Ater; Ajing Ater Kur; firstName : Kur; gender : male; addressEntity : addr-3d31e4586ee78a48d66a55e294cb00eb46c27cac; topics : debarment; sanction; birthPlace : South Sudan; birthDate : 1962-01-02; alias : Kur Ajing Ater Kur; Kur Ajing; country : ss; nationality : ss; passportNumber : B00001010; programId : US-GLOMAG; address : Juba; JUBA; notes : (also KUR AJING ATER KUR, KUR AJING, KUR AJING ATER KUR, KUR AJING); (also KUR AJING ATER); createdAt : 2019-10-18; uniqueEntityId : FB79GKZZFZH6; L9MSWQK4P8M8; target : 1; target : ; documentedBy : id : ofac-pr-7039aa7853db46dd2e2254b71df4b9292a57e8d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-LYQje5UwQmwtoN4j9oecpd; date : 2019-10-11; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Africana General Trading Ltd
| Id: | NK-MuBXgHgV88yNLTBadhb287 | | Name: | Africana General Trading Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26176; name : Africana General Trading Ltd; country : ss; topics : debarment; sanction; programId : US-SOUTH-SUDAN; address : Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba; PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA; addressEntity : id : addr-5954b0286f2710051441fd03794d362b22714840; caption : Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Plot No. 297, Block BYVI, 3rd Floor Office No. 33; full : Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba; city : Juba; country : ss; target : ; createdAt : 2018-12-14; uniqueEntityId : TU83PE14NEK5; ownershipAsset : id : ofac-6cf203fff9fe76d6548937d20c68406a30d938c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-MuBXgHgV88yNLTBadhb287; role : Owned or Controlled By; owner : id : NK-cJ7C9QfcbRSS2c2Lr4B8SS; caption : Obac William Olawo; schema : Person; referents : usgsa-8cd03f1743f9dc84ee389e995e78013a6440770f; usgsa-s4mr7nlhx; ofac-pr-5435f7e5044b00d2b1ce3fcce7c5798f01d2ce2d; ofac-26172; usgsa-s4mr7nlxw; usgsa-s4mr7nlxy; usgsa-a43d2d1411be2b494c474a296941e77455deac33; usgsa-71d382d2ec3b717467567b29f8ce52f5d2c056ae; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172; name : Obac William Olawo; OBAJ WILLIAM OLAU; UBAC WILLIAM OLAH; OLAWO, Obac William; country : ss; passportNumber : M6200000021304; firstName : OBAJ WILLIAM; Obac; Obaj; UBAC WILLIAM; OBAC WILLIAM; Ubac; lastName : Olah; Olawo; Olau; alias : Obaj William Olau; Ubac William Olah; topics : debarment; sanction; birthPlace : Malakal, South Sudan; programId : US-SOUTH-SUDAN; birthDate : 1962-01-01; middleName : William; gender : male; notes : (also OBAC WILLIAM OLAWO); (also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH); createdAt : 2018-12-14; target : 1; target : ; sanctions : id : ofac-b3f718253adc487983ea7483eb47da4d126fc91c; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13664 (South Sudan); entity : NK-MuBXgHgV88yNLTBadhb287; authorityId : 26176; provisions : SOUTH SUDAN; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; program : SOUTH SUDAN; programId : US-SOUTH-SUDAN; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-8d2fd985dfd54872cc6b611b2a2e42d19e04cf92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2018-12-14; entity : NK-MuBXgHgV88yNLTBadhb287; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-12-14; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR7NLJ0; target : ; documentedBy : id : ofac-pr-d93860f7855bc179f3a0eeb1c5c1c867f8b38a9d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-04b5c492e8260386293312d47714fe0a75bcbb92; caption : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; title : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; publishedAt : 2018-12-14; target : ; entity : NK-MuBXgHgV88yNLTBadhb287; date : 2018-12-14; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Crown Auto Trade
| Id: | NK-N2bTYTCa9S4H6maP4wbxSn | | Name: | Crown Auto Trade | | Type: | Company | | Description : | country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26175; https://home.treasury.gov/news/press-releases/sm574; name : Crown Auto Trade; CROWN AUTO TRADING; CROWN AUTOMOBILES; programId : US-SOUTH-SUDAN; addressEntity : id : addr-b740e34c22f2f5ba5f3bffaaacb038bb9a6385c9; caption : Havana Street, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; full : Havana Street, Juba; street : Havana Street; city : Juba; target : ; topics : debarment; sanction; alias : Crown Automobiles; Crown Auto Trading; address : HAVANA STREET, JUBA; Havana Street, Juba; createdAt : 2018-12-14; notes : (also CROWN AUTOMOBILES, CROWN AUTO TRADING); (also CROWN AUTO TRADE); uniqueEntityId : GH8RE74KNHH3; NPKKXQA5XML5; CRLYELV87NS7; sanctions : id : ofac-380b8f368b8eba94f29d4d874a41cc3fcd4c5c08; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SOUTH SUDAN; programId : US-SOUTH-SUDAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; reason : Executive Order 13664 (South Sudan); provisions : SOUTH SUDAN; Block; authorityId : 26175; authority : Office of Foreign Assets Control; entity : NK-N2bTYTCa9S4H6maP4wbxSn; country : us; target : ; id : usgsa-21cf1365ce559140f89a92309bffbc8a8129d10a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-12-14; program : Reciprocal; authorityId : S4MR7NLXZ; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-12-14; entity : NK-N2bTYTCa9S4H6maP4wbxSn; country : us; target : ; id : usgsa-d6d488a565ed8b6bdd51fe430b99e8e2b088f172; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-12-14; entity : NK-N2bTYTCa9S4H6maP4wbxSn; authorityId : S4MR7NLXX; startDate : 2018-12-14; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e0e470b996cfdedcf532dda58ec38257ed1215ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-N2bTYTCa9S4H6maP4wbxSn; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2018-12-14; authorityId : S4MR7NLHZ; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2018-12-14; country : us; target : ; ownershipAsset : id : ofac-d13de5177deaca5f876d6eba3c118c88859ced85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-N2bTYTCa9S4H6maP4wbxSn; owner : id : NK-cJ7C9QfcbRSS2c2Lr4B8SS; caption : Obac William Olawo; schema : Person; referents : usgsa-8cd03f1743f9dc84ee389e995e78013a6440770f; usgsa-s4mr7nlhx; ofac-pr-5435f7e5044b00d2b1ce3fcce7c5798f01d2ce2d; ofac-26172; usgsa-s4mr7nlxw; usgsa-s4mr7nlxy; usgsa-a43d2d1411be2b494c474a296941e77455deac33; usgsa-71d382d2ec3b717467567b29f8ce52f5d2c056ae; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172; name : Obac William Olawo; OBAJ WILLIAM OLAU; UBAC WILLIAM OLAH; OLAWO, Obac William; country : ss; passportNumber : M6200000021304; firstName : OBAJ WILLIAM; Obac; Obaj; UBAC WILLIAM; OBAC WILLIAM; Ubac; lastName : Olah; Olawo; Olau; alias : Obaj William Olau; Ubac William Olah; topics : debarment; sanction; birthPlace : Malakal, South Sudan; programId : US-SOUTH-SUDAN; birthDate : 1962-01-01; middleName : William; gender : male; notes : (also OBAC WILLIAM OLAWO); (also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH); createdAt : 2018-12-14; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-6dbd57f7751e756570b702a45c766f12182fb7cb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-12-14; entity : NK-N2bTYTCa9S4H6maP4wbxSn; document : id : ofac-pr-04b5c492e8260386293312d47714fe0a75bcbb92; caption : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; title : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; publishedAt : 2018-12-14; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Kuol Manyang Juuk
| Id: | NK-NsnbFfjofph8DxstJJaNby | | Name: | Kuol Manyang Juuk | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24386; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191216.aspx; https://home.treasury.gov/news/press-releases/sm857; country : ss; name : Kuol Manyang Juuk; JUUK, Kuol Manyang; KUOL MANYANG JUUK CHAW; birthDate : 1945-01-01; birthPlace : Mathiang Village, South Sudan; programId : US-SOUTH-SUDAN; fatherName : Chaw; address : Juba; JUBA; firstName : KUOL MANYANG; Kuol; gender : male; addressEntity : id : addr-321353285ea90d28d743d5a38b1eccb67d5ff4ff; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Juba; full : Juba; target : ; alias : Kuol Manyang Chaw Juuk; lastName : JUUK CHAW; Juuk; passportNumber : D00002510; nationality : ss; middleName : Manyang; topics : debarment; sanction; notes : (also KUOL MANYANG JUUK); (also KUOL MANYANG JUUK CHAW); createdAt : 2019-12-27; sanctions : id : ofac-01391222d14414a5d93144942029e60ee269b6d5; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-NsnbFfjofph8DxstJJaNby; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : SOUTH SUDAN; Block; program : SOUTH SUDAN; reason : Executive Order 13664 (South Sudan); authorityId : 24386; programId : US-SOUTH-SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-e149c3af3d12ca86eadc9a42f8adf84fb4a869f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-16; provisions : Prohibition/Restriction; entity : NK-NsnbFfjofph8DxstJJaNby; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRBCF0T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-fb85b14471e8182558d6818e8fa489f615fa018a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-16; listingDate : 2019-12-27; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRBCFSY; program : Reciprocal; entity : NK-NsnbFfjofph8DxstJJaNby; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; identification : id : ofac-ffc99cb81ace689b1fbfbf0e5eb09740cde54e7f; caption : D00002510; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-NsnbFfjofph8DxstJJaNby; country : ss; number : D00002510; type : Passport; target : ; documentedBy : id : ofac-pr-b313ef44948552b130ef99dd6ab8209d7c31919a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-1cafe5cf122219463c0e29b4e0c48b3fda003bb9; caption : Treasury Sanctions Two Senior South Sudanese Officials for Obstructing Reconciliation Efforts; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Two Senior South Sudanese Officials for Obstructing Reconciliation Efforts; publishedAt : 2019-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm857; target : ; date : 2019-12-16; entity : NK-NsnbFfjofph8DxstJJaNby; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
John Top Lam
| Id: | NK-VVnxfPmFx4BvDKq7XAFcPd | | Name: | John Top Lam | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034; https://home.treasury.gov/news/press-releases/sm852; country : ss; ke; name : JOHN TOP LAM TUT; John Top Lam; LAM, John Top; topics : debarment; sanction; passportNumber : R00339720; nationality : ss; programId : US-GLOMAG; middleName : Top Lam; Top; alias : John Top Lam Tut; firstName : John; JOHN TOP LAM; JOHN TOP; idNumber : 000119903; birthPlace : Ayod, South Sudan; lastName : Lam; Tut; gender : male; address : Nairobi, 248-00100; NAIROBI, 248-00100; birthDate : 1979-09-12; addressEntity : id : addr-619ed2b575ac257287f838a013f563f8cd6de516; caption : Nairobi, 248-00100; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; city : Nairobi; full : Nairobi, 248-00100; postalCode : 248-00100; target : ; notes : (also JOHN TOP LAM TUT); (also JOHN TOP LAM); createdAt : 2019-12-27; identification : id : ofac-1d46891c1fa2916dd8a50f25c0f5a8e08482b755; caption : R00339720; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2016-03-21; type : Passport; endDate : 2021-03-21; number : R00339720; country : ss; holder : NK-VVnxfPmFx4BvDKq7XAFcPd; target : ; id : ofac-f02e6d7232b6a3e64c9b91656a0dcfbbe4e348a7; caption : 000119903; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-VVnxfPmFx4BvDKq7XAFcPd; type : National ID No.; country : ss; number : 000119903; target : ; sanctions : id : ofac-a77e86807d38cf4d8406eff2b47eeda31c7dda70; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; country : us; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 28034; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; programId : US-GLOMAG; program : GLOMAG; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; target : ; id : usgsa-4a4e0877bd8ae231f828a510e2cd7ff474e2a9f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRBCF32; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-10; listingDate : 2019-12-27; program : Reciprocal; authority : TREAS-OFAC; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; provisions : Prohibition/Restriction; target : ; id : usgsa-b960158d9ae1ac983aac28b455c83ec6a89b2a0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VVnxfPmFx4BvDKq7XAFcPd; authorityId : S4MRBCFWS; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-12-27; startDate : 2019-12-10; target : ; documentedBy : id : ofac-pr-35c9af60f47852416be9e29909b985d9aa6e9b53; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; entity : NK-VVnxfPmFx4BvDKq7XAFcPd; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Abud Stephen Thiongkol
| Id: | NK-WiFA48wCJexaAi9grjgjsV | | Name: | Abud Stephen Thiongkol | | Type: | Person | | Description : | name : ABUD STEPHEN THIONG KOL; THIONGKOL, Abud Stephen; Abud Stephen Thiongkol; country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28031; https://home.treasury.gov/news/press-releases/sm852; alias : Abud Stephen Thiong Kol; programId : US-GLOMAG; firstName : ABUD STEPHEN; Abud; ABUD STEPHEN THIONG; lastName : Kol; Thiongkol; gender : male; birthDate : 1962-02-23; middleName : Stephen Thiong; Stephen; topics : debarment; sanction; createdAt : 2019-12-27; notes : (also ABUD STEPHEN THIONG KOL); (also ABUD STEPHEN THIONGKOL); sanctions : id : ofac-951e222588c6fb6eb535d32db0f8733aed97ce97; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; entity : NK-WiFA48wCJexaAi9grjgjsV; authorityId : 28031; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : GLOMAG; target : ; id : usgsa-16ac6546c2c2bced60f50fa5f553b0f6c27bfa51; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; listingDate : 2019-12-27; startDate : 2019-12-10; authorityId : S4MRBCFWR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-WiFA48wCJexaAi9grjgjsV; authority : TREAS-OFAC; target : ; id : usgsa-baffcfb2bfad37c486d32d1ff82e1fe3114ca126; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; entity : NK-WiFA48wCJexaAi9grjgjsV; program : Reciprocal; authorityId : S4MRBCF2Z; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-ef8ffeeac307f48f14c52468c5bb876021dde284; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-WiFA48wCJexaAi9grjgjsV; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; date : 2019-12-10; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
JOSEPH MONYTUIL WEJJANG
| Id: | NK-XdRjsD3n4eV7rNHY4rYGeV | | Name: | JOSEPH MONYTUIL WEJJANG | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45650; https://home.treasury.gov/news/press-releases/jy1972; country : ss; sd; name : Joseph Mantiel Wajang; WAJANG, Joseph Mantiel; JOSEPH MONYTUIL WEJJANG; NGUEN MONYTUIL WEJANG; topics : debarment; sanction; birthPlace : Sudan; lastName : Wajang; Wejjang; Wejang; alias : Joseph Monytuil Wejjang; Nguen Monytuil Wejang; programId : US-SOUTH-SUDAN; weakAlias : Joseph Manytuil Wejang; birthDate : 1962; middleName : Mantiel; Monytuil; nationality : ss; firstName : Nguen; JOSEPH MONYTUIL; NGUEN MONYTUIL; Joseph; JOSEPH MANTIEL; address : BENTIU; Bentiu; addressEntity : id : addr-f0f81de972af00b476be462f2f2f71a84c449b6b; caption : Bentiu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bentiu; country : sd; full : Bentiu; state : Unity; target : ; gender : male; passportNumber : 1561; notes : (also JOSEPH MANTIEL WAJANG); (also JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG, JOSEPH MONYTUIL WEJJANG, NGUEN MONYTUIL WEJANG); createdAt : 2025-02-13; uniqueEntityId : LQYBS2JL2XG6; RD3EF8PGYNS3; ZY98NLJ15KM1; sanctions : id : ofac-7f81523682f56dd96c454bc800adc438f541ea53; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-SOUTH-SUDAN; program : SOUTH SUDAN; authority : Office of Foreign Assets Control; provisions : SOUTH SUDAN; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; reason : Executive Order 13664 (South Sudan); authorityId : 45650; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0d3e941466774193da41915aadf6f8096f696421; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-12-08; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; authorityId : S4MRVQQRX; target : ; id : usgsa-2992021f89e961123525d61167c3a038cfb74684; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; authority : TREAS-OFAC; country : us; listingDate : 2025-02-13; startDate : 2023-12-08; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQGKD; target : ; id : usgsa-62c5059e1f43b152315bc4c5cbe1a0790025c182; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-02-14; authorityId : S4MRVQPGX; startDate : 2023-12-08; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-81e836cf4ffff6d3e44d434d6cb4dbd432d9b234; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-XdRjsD3n4eV7rNHY4rYGeV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQHYM; country : us; authority : TREAS-OFAC; startDate : 2023-12-08; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-13; target : ; id : usgsa-c45f45644d46f3d06a5c61552355f454a3968820; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-14; summary : PII data has been masked from view; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; program : Reciprocal; country : us; startDate : 2023-12-08; authorityId : S4MRVQP7P; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d621f2a574fdb8e8a7530f5b8e2f36db3f789fda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; authorityId : S4MRVQQJP; summary : PII data has been masked from view; startDate : 2023-12-08; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-14; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-c85a4b93d2f2035f3ee339114cccb0d344276d9b; caption : 1561; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-XdRjsD3n4eV7rNHY4rYGeV; endDate : 2006-05-15; number : 1561; country : sd; type : Passport; target : ; documentedBy : id : ofac-pr-8ddc5ef61c7cc40d153ac21b09f1418f59e11ac3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : date : 2023-12-08; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : NK-XdRjsD3n4eV7rNHY4rYGeV; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Tetralink Taylor & Associates East Africa Limited
| Id: | NK-YkioSod4h3gkQvQ8zN4GnN | | Name: | Tetralink Taylor & Associates East Africa Limited | | Type: | LegalEntity | | Description : | address : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; name : Tetralink Taylor & Associates East Africa Limited; country : ke; ss; gw; cf; so; topics : debarment; addressEntity : id : addr-cb1de1de5002e5a6e31d6c5e04560476c59f788d; caption : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : full : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; street : RE-INSURANCE PLAZA, 8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; country : ke; city : NAIROBI; target : ; sanctions : id : adb-1132f818684b927f787016ae7765b415f9da534c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : modifiedAt : 2026-01-26; entity : NK-YkioSod4h3gkQvQ8zN4GnN; startDate : 2026-01-26; authority : Asian Development Bank; reason : Cross-Debarment: AfDB; endDate : 2027-12-09; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-a6e44d2821ac9037122e593bbd4414a27e1c696f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : endDate : 2027-12-09; startDate : 2025-12-10; reason : DEBARMENT:AFDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : African Development Bank Group; target : ; id : ebrd-6fdf3110581acb5d0a14c10fa295ecd77caecd18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : authority : Cross-debarment from African Development Bank Group; date : 2026-01-23; endDate : 2027-12-09; startDate : 2025-12-10; entity : NK-YkioSod4h3gkQvQ8zN4GnN; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; target : ; id : iadb-92256c212c2df702a6d3cbf1a323dc2b6b19889e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : program : Debarment w/ conditional release; reason : Fraud; entity : NK-YkioSod4h3gkQvQ8zN4GnN; authority : AfDB cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : wbdeb-814424e6c8ef363f2295673139ad79470668eafc; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : program : Cross Debarment: AfDB; startDate : 2026-01-13; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-YkioSod4h3gkQvQ8zN4GnN; endDate : 2027-12-09; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
James Koang CHUOL
| Id: | NK-any2e5rM9Erob5msQQRm69 | | Name: | James Koang CHUOL | | Type: | Person | | Description : | topics : debarment; export.control; sanction; alias : ジェームズ・コアン・チョル; Koang Chuol Ranley; James Koang CHOL; ジェームズ・コアン・チョル・ランレイ（James Koang Chol Ranley）; Dzheims Koanh Chuol; James Koang Chol Ranley; James Koang Chol; James Koang Chol RANLEY; Koang Chuol RANLEY; James Koang Chual; ジェームズ・コアン・チュアル; James KoangChual; ジェームズ・コアン・チュアル（James Koang Chual）; コアン・チョル・ランレイ; KoangChuolRanley; ジェームズ・コアン・チョル（James Koang Chol）; James KoangChol; ジェームズ・コアン・チョル・ランレイ; コアン・チョル・ランレイ（Koang Chuol Ranley）; James KoangCholRanley; birthDate : 1961; citizenship : ss; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; notes : (also JAMES KOANG CHUOL); (Date of UN designation: 2015-07-01); Appointed commander of the Sudan Peoples Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.; Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.; Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069; Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged in attacks against civilians. In Feb 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.; N° Passeport : R00012098 : Soudan du Sud; (also JAMES KOANG CHOL, KOANG CHUOL RANLEY, JAMES KOANG CHOL RANLEY, JAMES KOANG CHUAL); Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement; SSi.003 Title: Major General. Passport no: R00012098, South Sudan. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.; R00012098 (passport-National passport) (SOUTH SUDAN); 2014 年 12 月にスーダン人民解放軍反体制派（SPLA-IO）特別部隊の指揮官に任命された。同人の部隊は、民間人に対する攻撃に関与している。2014年2月、同人の指揮下にある部隊は、政府側の民間人、軍人、警察官を排除しようとして、広い範囲での強姦、拷問、器物破壊に関与し、国連駐屯地、病院、教会、学校を攻撃した。; name : James Koang Chol Ranley; James Koang Chol; Джеймс Коанг Чуол; JAMES KOANG CHUOL; CHUOL, James Koang; James Koang Chuol; James Koang CHUOL; James Koang Chual; Koang Chuol Ranley; ジェームズ・コアン・チュオル; Джеймс Коанг Чоал; James Koang Choal; createdAt : 2014-10-29; lastName : Chol; CHUOL; Chual; Ranley; CHOL; RANLEY; position : Commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division (Appointed in Dec 2014).; commandant de la division spéciale de l'Armée populaire de libération du Soudan (APLS) dans l'opposition en décembre 2014; Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division; Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013; Major General; в грудні 2014 р. був призначений командувачем Особливої дивізії Народно-визвольної армії Судану (НВАС) в опозиції. Під його керівництвом здійснювалися напади на цивільне населення; Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014
Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013; генерал-майор; firstName : Koang; KOANG CHUOL; James; JAMES; JAMES KOANG CHOL; James Koang; middleName : Chuol; Koang; Koang Chol; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1625; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16910; passportNumber : 南スーダン旅券、R00012098; R00012098; R00012098, South Sudan; South Sudan; title : 少将; Major General; modifiedAt : 2025-03-26; nationality : ss; sd; idNumber : R00012098; R00012098, South Sudan; birthPlace : South Sudan; weakAlias : James Koang Chol Ranley; James Koang Chual; James Koang Chol; Koang Chuol Ranley; country : ss; sanctions : id : au-dfat-80931faed535b854c86e80982dd366417a8dd176; caption : 2206 (South Sudan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-06; programId : UN-SC2206; entity : NK-any2e5rM9Erob5msQQRm69; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; summary : Listed on 1 July 2015.; Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; program : 2206 (South Sudan); authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/2206; target : ; id : be-fod-8549685f29cb67d3d2a6bcdd186dd9af9b42509d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 131/2004 (OJ L21); 2015/1112 (OJ L 182); country : be; entity : NK-any2e5rM9Erob5msQQRm69; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2015-07-10; 2004-01-28; programId : EU-SSD; target : ; id : ch-seco-9360db49da5ad5ac844cec9e76ea2d952b0cc053; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-any2e5rM9Erob5msQQRm69; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; startDate : 2025-03-26; 2015-08-12; country : ch; listingDate : 2025-03-26; 2015-08-12; programId : SECO-SOUTHSUDAN; authorityId : 31552; unscId : SSi.003; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b6e01deaeea8997963d95f040052438338680e84; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; program : SSD; reason : 2017/402 (OJ L63); startDate : 2015-07-01; programUrl : https://sanctionsmap.eu/#/main/details/30/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-09; programId : EU-SSD; entity : NK-any2e5rM9Erob5msQQRm69; authorityId : EU.3805.30; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; target : ; id : eu-tb-5f97d4c16f3fd56ffb7d1703cfd49a172cc42fd6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; country : eu; authority : Council of the European Union; entity : NK-any2e5rM9Erob5msQQRm69; reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; target : ; id : fr-ga-26c804a77ecb99f8b458804e6c9ac601d1aafe7b; caption : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programId : UN-SC2206; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-any2e5rM9Erob5msQQRm69; program : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); reason : Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement; authorityId : EU.3805.30; programUrl : https://www.un.org/securitycouncil/sanctions/2206; authority : Direction Générale du Trésor; unscId : SSi.003; target : ; id : gb-fcdo-a49bdb2af8e705498c37607b2f3ecb7e3fa20ecb; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-SSD; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; country : gb; provisions : Asset freeze; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; authorityId : SSU0003; 13265; unscId : SSi.003; entity : NK-any2e5rM9Erob5msQQRm69; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2015-07-01; target : ; id : ja-mof-a683c7b3366f9b3d85a2259894273f6ce973b50b; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-any2e5rM9Erob5msQQRm69; startDate : 2015-09-18; listingDate : 2015-07-01; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 3; authority : Ministry of Finance; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; target : ; id : mc-freezes-03f5a63b3258ed89ca0eb9dd0e3ed588773a5177; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-any2e5rM9Erob5msQQRm69; provisions : (UE) 2015/1112 du 09/07/2015; (UE) 2017/402 du 07/03/2017; décision du comité des sanctions des Nations unies du 01/07/2015; authority : La Principauté de Monaco; reason : Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-761d9a200d663d85e276c9ed666a857f92d94305; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16910; programId : US-SOUTH-SUDAN; program : SOUTH SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authority : Office of Foreign Assets Control; provisions : SOUTH SUDAN; Block; entity : NK-any2e5rM9Erob5msQQRm69; country : us; reason : Executive Order 13664 (South Sudan); target : ; id : ua-nsdc-2d88138f7641087838a10456eb81a1eee4515fe2; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : П'ять років; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; entity : NK-any2e5rM9Erob5msQQRm69; endDate : 2023-03-17; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; authorityId : 18007111100001; program : 71/2018; country : ua; status : expired; programId : UA-SA1644; startDate : 2018-03-17; target : ; id : ua-nsdc-37005417041378d820d686d9cd9d3e47aebc1400; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-31T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-11T08:22:02; properties : reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; authorityId : 25099811100003; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; status : active; startDate : 2025-12-26; duration : до 31 травня 2026 року; entity : NK-any2e5rM9Erob5msQQRm69; programId : UA-SA1644; program : 998/2025; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-sfms-c87e29c618e2e361ed74d3fefc0f06af923c8467; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 2206 (2015); startDate : 2015-07-14; listingDate : 2015-07-14; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-any2e5rM9Erob5msQQRm69; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-43544e0283ae618ad9d955d0242f04d6a3af4b0d; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2206; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-any2e5rM9Erob5msQQRm69; programId : UN-SC2206; startDate : 2015-07-01; program : SouthSudan; listingDate : 2015-07-01; authority : United Nations Security Council; unscId : SSi.003; target : ; id : usgsa-0a14174c325f005075b2eb3ed6fae342588c18c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-any2e5rM9Erob5msQQRm69; authority : TREAS-OFAC; listingDate : 2014-10-29; program : Reciprocal; authorityId : S4MR4HCZW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-b3281811d39efb429fd1bb43627ad734fe5abf4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-any2e5rM9Erob5msQQRm69; listingDate : 2014-10-29; summary : PII data has been masked from view; authorityId : S4MR4HCYS; target : ; id : usgsa-e6357ff6a7e221ec1aab1b608db1318474a52ab5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2014-10-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR4HCZN; authority : TREAS-OFAC; entity : NK-any2e5rM9Erob5msQQRm69; target : ; id : usgsa-f63653d7c4f37a3acca7cbf81d7b9e8b32e85382; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authorityId : S4MR4HD02; listingDate : 2014-10-29; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-any2e5rM9Erob5msQQRm69; authority : TREAS-OFAC; target : ; id : usgsa-fcfc5f17ace9a5610a6eabb24fb4b666090b38d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-any2e5rM9Erob5msQQRm69; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2014-10-29; provisions : Prohibition/Restriction; authorityId : S4MR4HCZY; target : ; id : zafic-a51ff9b91ca9372b7bc7d7392551d130ef461b92; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; unscId : SSi.003; entity : NK-any2e5rM9Erob5msQQRm69; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2015-07-01; target : ; identification : id : ch-seco-65e59ea018d2dab91fb909c68285a5e98dfe9360; caption : R00012098; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-any2e5rM9Erob5msQQRm69; number : R00012098; country : ss; type : passport; target : ; id : eu-fsf-ff97dc99c7244eb3be867afc1aee537f2f61b4f8; caption : R00012098; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National passport; holder : NK-any2e5rM9Erob5msQQRm69; number : R00012098; summary : SOUTH SUDAN; country : sd; target : ; id : gb-fcdo-1df947c45c041b683f4c7e0996547ef7f7cf9da5; caption : R00012098; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-any2e5rM9Erob5msQQRm69; summary : South Sudan; number : R00012098; target : ; id : ofac-8a5f37363fd6c6941687a9d9b7d0ba1cdc13cc5e; caption : R00012098; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : R00012098; type : Passport; country : ss; holder : NK-any2e5rM9Erob5msQQRm69; target : ; id : ua-nsdc-6e87e37b6a37ae1c4319d903825a235bee15ed46; caption : R00012098; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : country : ss; type : doc:passport; number : R00012098; holder : NK-any2e5rM9Erob5msQQRm69; target : ; id : ua-sfms-4c94848a208d650abff551917cbc380af9e2cb12; caption : R00012098; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : NK-any2e5rM9Erob5msQQRm69; number : R00012098; target : ; id : unsc-35068c99671c02354b3d6fddf610340607c64480; caption : R00012098, South Sudan; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-any2e5rM9Erob5msQQRm69; number : R00012098, South Sudan; target : ; unknownLinkTo : id : ch-seco-71a43d91c5eec434b0e0b044c66728c664293361; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : role : commander; object : id : ch-seco-2e11fdc72022c4b4a052241714fc99eaec1e7107; caption : Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division; schema : LegalEntity; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : name : Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division; target : ; subject : NK-any2e5rM9Erob5msQQRm69; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
GREGORY DENG KUAC
| Id: | NK-ayDn5ED7a2TENcRRxSHYWG | | Name: | GREGORY DENG KUAC | | Type: | Person | | Description : | topics : debarment; sanction; lastName : Kuach; Yalouris; Kuac; Aduol; Dimitry; country : ss; middleName : Deng Kuac; Deng; Vasili; Vasilis Dimitry; birthDate : 1961-01-01; address : Juba; JUBA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169; firstName : GREGORY DENG; GREGORY DENG KUAC; GREGORY VASILI; Gregory; GREGORY VASILIS DIMITRY; nationality : ss; alias : Gregory Deng Kuach; Gregory Deng Kuac Aduol; Gregory Deng Kuac; Gregory Vasilis Dimitry Yalouris; programId : US-SOUTH-SUDAN; birthPlace : Ajogo, South Sudan; name : GREGORY DENG KUAC ADUOL; GREGORY DENG KUACH; DIMITRY, Gregory Vasili; GREGORY DENG KUAC; GREGORY VASILIS DIMITRY YALOURIS; Gregory Vasili Dimitry; addressEntity : id : addr-44880e8f51caa19e7add2324beef67e9412e3a7a; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Juba; full : Juba; target : ; gender : male; createdAt : 2018-12-14; notes : (also GREGORY VASILI DIMITRY); (also GREGORY DENG KUAC ADUOL, GREGORY DENG KUAC, GREGORY DENG KUACH, GREGORY VASILIS DIMITRY YALOURIS); sanctions : id : ofac-9b73a8491745944b9a7f77577201925d72c0f2c9; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-ayDn5ED7a2TENcRRxSHYWG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 26169; provisions : SOUTH SUDAN; Block; reason : Executive Order 13664 (South Sudan); program : SOUTH SUDAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; programId : US-SOUTH-SUDAN; target : ; id : usgsa-555b05bd8e2252816c9060fde688e3946306d2c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2018-12-14; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2018-12-14; entity : NK-ayDn5ED7a2TENcRRxSHYWG; authorityId : S4MR7NLXT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-82431605f755aef238c28b5b7ca36c8c5502e9ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR7NLHW; entity : NK-ayDn5ED7a2TENcRRxSHYWG; startDate : 2018-12-14; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2018-12-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-db2fd9dbed3cb251dd6bd0f6e0d37843b0d15c49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-12-14; country : us; entity : NK-ayDn5ED7a2TENcRRxSHYWG; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR7NLXS; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2018-12-14; target : ; id : usgsa-dcf8bc16fefdad358a4118e9b775e5e9049ebfc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-ayDn5ED7a2TENcRRxSHYWG; summary : PII data has been masked from view; authorityId : S4MR7NLY0; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2018-12-14; listingDate : 2018-12-14; target : ; id : usgsa-e54bb757e5a8563ef79ce9501e8ad3b2324719fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-ayDn5ED7a2TENcRRxSHYWG; authorityId : S4MR7NLXV; listingDate : 2018-12-14; startDate : 2018-12-14; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Golden Wings Aviation
| Id: | NK-c7KQqsuz4KouYcDHS8hfkd | | Name: | Golden Wings Aviation | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26174; https://permid.org/1-5097129579; country : ss; er; sd; name : Golden Wings Aviation; status : Active; jurisdiction : sd; permId : 5097129579; address : Juba; JUBA; Regency Hotel, Ground Floor, Khartoum; Rumbek; Yida Grand Market, Yida; Asmara; Sudan (North); Wau; Awel Grand Market, Awel; addressEntity : id : addr-ed910174ae1b9a6676a1c2ae6a6cdb245a9e6ba8; caption : Yida Grand Market, Yida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Yida; full : Yida Grand Market, Yida; street : Yida Grand Market; country : ss; target : ; id : addr-ef78dc7917f93368fca513c57028ba7454867952; caption : Regency Hotel, Ground Floor, Khartoum; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Regency Hotel, Ground Floor, Khartoum; city : Khartoum; country : sd; street : Regency Hotel, Ground Floor; target : ; id : addr-dce58b6082337368ff1cd9790a3d549375c712b8; caption : Awel Grand Market, Awel; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Awel Grand Market; city : Awel; full : Awel Grand Market, Awel; country : ss; target : ; id : addr-bf32c230aa30696ec1a6fdd75a54287131a42673; caption : Asmara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : er; city : Asmara; full : Asmara; target : ; id : addr-ba5c58b2d8085a2e17760b3fef0db79e607e3954; caption : Rumbek; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; full : Rumbek; city : Rumbek; target : ; id : addr-4df7e27913e7885188ff37d0bbee0e4d999610b5; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Juba; full : Juba; target : ; id : addr-7f5f85da330efd565a1afdc68ebb731a1d0ee96e; caption : Wau; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; full : Wau; city : Wau; target : ; topics : debarment; sanction; programId : US-SOUTH-SUDAN; createdAt : 2018-12-14; uniqueEntityId : Y1C3N38RBGZ4; sanctions : id : ofac-52f3d72d9c737af68e71700f584b430a3651db21; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SOUTH SUDAN; programId : US-SOUTH-SUDAN; reason : Executive Order 13664 (South Sudan); authorityId : 26174; provisions : SOUTH SUDAN; Block; authority : Office of Foreign Assets Control; country : us; entity : NK-c7KQqsuz4KouYcDHS8hfkd; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; target : ; id : usgsa-f50ba0a5223df81178a5a7387968707509c4c6ea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-12-14; listingDate : 2018-12-14; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-c7KQqsuz4KouYcDHS8hfkd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authorityId : S4MR7NLHY; program : Reciprocal; target : ; ownershipAsset : id : ofac-9218117836a4b3dcc560eb81acb063363beca3bb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-c7KQqsuz4KouYcDHS8hfkd; owner : id : NK-cJ7C9QfcbRSS2c2Lr4B8SS; caption : Obac William Olawo; schema : Person; referents : usgsa-8cd03f1743f9dc84ee389e995e78013a6440770f; usgsa-s4mr7nlhx; ofac-pr-5435f7e5044b00d2b1ce3fcce7c5798f01d2ce2d; ofac-26172; usgsa-s4mr7nlxw; usgsa-s4mr7nlxy; usgsa-a43d2d1411be2b494c474a296941e77455deac33; usgsa-71d382d2ec3b717467567b29f8ce52f5d2c056ae; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172; name : Obac William Olawo; OBAJ WILLIAM OLAU; UBAC WILLIAM OLAH; OLAWO, Obac William; country : ss; passportNumber : M6200000021304; firstName : OBAJ WILLIAM; Obac; Obaj; UBAC WILLIAM; OBAC WILLIAM; Ubac; lastName : Olah; Olawo; Olau; alias : Obaj William Olau; Ubac William Olah; topics : debarment; sanction; birthPlace : Malakal, South Sudan; programId : US-SOUTH-SUDAN; birthDate : 1962-01-01; middleName : William; gender : male; notes : (also OBAC WILLIAM OLAWO); (also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH); createdAt : 2018-12-14; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0c4c9de730d1acdea8cf06d64275562da3ac1f71; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-12-14; entity : NK-c7KQqsuz4KouYcDHS8hfkd; document : id : ofac-pr-04b5c492e8260386293312d47714fe0a75bcbb92; caption : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; title : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; publishedAt : 2018-12-14; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Obac William Olawo
| Id: | NK-cJ7C9QfcbRSS2c2Lr4B8SS | | Name: | Obac William Olawo | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172; name : Obac William Olawo; OBAJ WILLIAM OLAU; UBAC WILLIAM OLAH; OLAWO, Obac William; country : ss; passportNumber : M6200000021304; firstName : OBAJ WILLIAM; Obac; Obaj; UBAC WILLIAM; OBAC WILLIAM; Ubac; lastName : Olah; Olawo; Olau; alias : Obaj William Olau; Ubac William Olah; topics : debarment; sanction; birthPlace : Malakal, South Sudan; programId : US-SOUTH-SUDAN; birthDate : 1962-01-01; middleName : William; gender : male; notes : (also OBAC WILLIAM OLAWO); (also OBAJ WILLIAM OLAU, UBAC WILLIAM OLAH); createdAt : 2018-12-14; ownershipOwner : id : ofac-6cf203fff9fe76d6548937d20c68406a30d938c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-MuBXgHgV88yNLTBadhb287; caption : Africana General Trading Ltd; schema : Company; referents : ofac-pr-85e8710902f7a3a497994e9397fed360ff33a457; usgsa-909c76eedeab5d744d21141d593e4023221024c3; usgsa-s4mr7nlj0; ofac-26176; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26176; name : Africana General Trading Ltd; country : ss; topics : debarment; sanction; programId : US-SOUTH-SUDAN; address : Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba; PLOT NO. 297, BLOCK BYVI, 3RD FLOOR OFFICE NO. 33, JUBA; addressEntity : addr-5954b0286f2710051441fd03794d362b22714840; createdAt : 2018-12-14; uniqueEntityId : TU83PE14NEK5; target : 1; role : Owned or Controlled By; owner : NK-cJ7C9QfcbRSS2c2Lr4B8SS; target : ; id : ofac-9218117836a4b3dcc560eb81acb063363beca3bb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-c7KQqsuz4KouYcDHS8hfkd; caption : Golden Wings Aviation; schema : Company; referents : usgsa-s4mr7nlhy; permid-5097129579; ofac-26174; usgsa-ed4f448d11ea66fba06d2474f8a10016d228b80f; ofac-pr-2d7365ec32c640c59fa76800a4faad552838a16d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26174; https://permid.org/1-5097129579; country : ss; er; sd; name : Golden Wings Aviation; status : Active; jurisdiction : sd; permId : 5097129579; address : Juba; JUBA; Regency Hotel, Ground Floor, Khartoum; Rumbek; Yida Grand Market, Yida; Asmara; Sudan (North); Wau; Awel Grand Market, Awel; addressEntity : addr-ed910174ae1b9a6676a1c2ae6a6cdb245a9e6ba8; addr-ef78dc7917f93368fca513c57028ba7454867952; addr-dce58b6082337368ff1cd9790a3d549375c712b8; addr-bf32c230aa30696ec1a6fdd75a54287131a42673; addr-ba5c58b2d8085a2e17760b3fef0db79e607e3954; addr-4df7e27913e7885188ff37d0bbee0e4d999610b5; addr-7f5f85da330efd565a1afdc68ebb731a1d0ee96e; topics : debarment; sanction; programId : US-SOUTH-SUDAN; createdAt : 2018-12-14; uniqueEntityId : Y1C3N38RBGZ4; target : 1; owner : NK-cJ7C9QfcbRSS2c2Lr4B8SS; role : Owned or Controlled By; target : ; id : ofac-d13de5177deaca5f876d6eba3c118c88859ced85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-N2bTYTCa9S4H6maP4wbxSn; caption : Crown Auto Trade; schema : Company; referents : usgsa-s4mr7nlhz; usgsa-d6ece0df9c0e7361a449b2fd78cf0b1c3bc5aa46; usgsa-s4mr7nlxx; ofac-pr-eda99fef519e599145037661b2bf612b065811c6; usgsa-s4mr7nlxz; usgsa-f5072cf92915f7223d5516f1a63cf6dfa6711a46; usgsa-58a325797db4b815215e8e5093a96c810ceda945; ofac-26175; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26175; https://home.treasury.gov/news/press-releases/sm574; name : Crown Auto Trade; CROWN AUTO TRADING; CROWN AUTOMOBILES; programId : US-SOUTH-SUDAN; addressEntity : addr-b740e34c22f2f5ba5f3bffaaacb038bb9a6385c9; topics : debarment; sanction; alias : Crown Automobiles; Crown Auto Trading; address : HAVANA STREET, JUBA; Havana Street, Juba; createdAt : 2018-12-14; notes : (also CROWN AUTOMOBILES, CROWN AUTO TRADING); (also CROWN AUTO TRADE); uniqueEntityId : GH8RE74KNHH3; NPKKXQA5XML5; CRLYELV87NS7; target : 1; owner : NK-cJ7C9QfcbRSS2c2Lr4B8SS; role : Owned or Controlled By; target : ; sanctions : id : ofac-7d444810a8424c3fa92c4faefb60bf8f9fbb2b42; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-cJ7C9QfcbRSS2c2Lr4B8SS; authorityId : 26172; provisions : SOUTH SUDAN; Block; reason : Executive Order 13664 (South Sudan); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authority : Office of Foreign Assets Control; programId : US-SOUTH-SUDAN; program : SOUTH SUDAN; target : ; id : usgsa-6abef28a163a7405f15ce02df585e0bde361c78b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-cJ7C9QfcbRSS2c2Lr4B8SS; country : us; summary : PII data has been masked from view; authorityId : S4MR7NLHX; provisions : Prohibition/Restriction; startDate : 2018-12-14; listingDate : 2018-12-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-6b0c2a516e15484191245acd04a16be45479e7fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR7NLXY; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-cJ7C9QfcbRSS2c2Lr4B8SS; startDate : 2018-12-14; program : Reciprocal; listingDate : 2018-12-14; target : ; id : usgsa-dd66170953c576fd98c694cc2926936291947787; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; startDate : 2018-12-14; provisions : Prohibition/Restriction; listingDate : 2018-12-14; authorityId : S4MR7NLXW; entity : NK-cJ7C9QfcbRSS2c2Lr4B8SS; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-c09d90399ead03273ddf5e468a809b912120026b; caption : M6200000021304; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : M6200000021304; holder : NK-cJ7C9QfcbRSS2c2Lr4B8SS; type : Passport; country : ss; target : ; documentedBy : id : ofac-pr-67e9f9aad7df1b7dcd95a3dc88696eea88a6a6dc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-cJ7C9QfcbRSS2c2Lr4B8SS; date : 2018-12-14; document : id : ofac-pr-04b5c492e8260386293312d47714fe0a75bcbb92; caption : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm574; title : Treasury Sanctions Three Individuals for Their Roles in the Conflict in South Sudan; publishedAt : 2018-12-14; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Marial Chanuong Yol MANGOK
| Id: | NK-dhU3RR24kUxY7z4Q5BCyaY | | Name: | Marial Chanuong Yol MANGOK | | Type: | Person | | Description : | alias : マリアル・チノウム; Marial Chanuonh Yol Manhok; Marial Chan; Marial CHINUONG; マリアル・チノウム（Marial Chinoum）; Marial Chinuong; MarialChinoum; Marial Chanoung YOL; マリアル・チャン（Marial Chan）; MarialChanoungYol; MarialChinuong; Marial Chanoung Yol; Marial Chinoum; マリアル・チャン; マリアル・チヌオング; マリアル・チヌオング（Marial Chinuong）; マリアル・チャヌノング・ヨル; マリアル・チャヌノング・ヨル（Marial Chanoung Yol）; Marial CHINOUM; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; UA-SA1644; CA-SEMA; US-SOUTH-SUDAN; UN-SC2206; createdAt : 2014-05-07; birthDate : 1960-01-01; citizenship : ss; notes : (Date of UN designation: 2015-07-01); (also MARIAL CHINOUM, MARIAL CHINUONG, MARIAL CHANOUNG YOL); His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667; 同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。; His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.; SSi.005 Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit. Passport no: R00005943, South Sudan. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.; N° Passeport : R00005943 : Soudan du Sud; (also MARIAL CHANUONG YOL MANGOK); Designation: a) Sudan People’s Liberation Army Major General, b) Commander, Presidential Guard Unit.; Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.; R00005943 (passport-National passport) (SOUTH SUDAN); Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.; name : Marial Chanuong Yol MANGOK; Marial Chanoung; Marial Chinuong; MANGOK, Marial Chanuong Yol; MARIAL CHANUONG YOL MANGOK; マリアル・チャヌノング・ヨル・マンゴック; Маріал Чануонг Йол Мангок; Marial CHANUONG; Marial Chanuong Yol Mangok; Marial Chanoung Yol; topics : debarment; export.control; sanction; birthPlace : South Sudan; Yirol, Lakes State :; Йіроль, штат Озерний, Південний Судан; Yirol, Lakes State, Yirol, Lakes State; Yirol, Lakes State; Yirol; レイク州、イロル（Yirol）; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651; position : Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官; Général de division de l'Armée populaire de libération du Soudan,
commandant des forces de la garde présidentielle; керівник Президентської гвардії; Sudan People’s Liberation Army Major General; генерал-майор НВАС; президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі; Major General in the Sudan People’s Liberation Army; Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the fighting that began December 15, 2013.; Commander, of the South Sudamese Presidential Guard Unit; Commander, Presidential Guard Unit.; Commander, Presidential Guard Unit; Sudan Peoples Liberation Army Major General; commandant des forces de la garde présidentielle; Général de division de l'Armée populaire de libération du Soudan; lastName : MANGOK; CHINUONG; YOL; Chan; Chinoum; CHANUONG; CHINOUM; Chinuong; Yol; firstName : MARIAL CHANOUNG; Marial Chanuong Yol; Marial; MARIAL; middleName : Chanoung; Chanuong Yol; country : ss; passportNumber : R00005943; 南スーダン旅券、R00005943; R00005943, South Sudan; South Sudan; nationality : ss; sd; modifiedAt : 2025-03-26; idNumber : R00005943; R00005943, South Sudan; title : Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit; weakAlias : Marial Chinoum; Marial CHAN; Marial Chan; Marial Chinuong; Marial Chanoung Yol; sanctions : id : au-dfat-b43504aa73db7b497e9b22ba391e9b1411209fd5; caption : 2206 (South Sudan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : startDate : 2026-02-06; summary : Listed on 1 July 2015.; Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; provisions : Targeted financial sanction; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/2206; programId : UN-SC2206; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 2206 (South Sudan); target : ; id : be-fod-c6aaf32f421c174ed262017ca1dbbe8537bf64e6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2015-07-10; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; programId : EU-SSD; reason : 2015/1112 (OJ L 182); target : ; id : ca-sema-9e54872a7d19e1d6c9e0e0c9901dd5324bc01d02; caption : South Sudan / Soudan du sud; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; authorityId : 2; programId : CA-SEMA; authority : Global Affairs Canada; country : ca; listingDate : 2014-10-23; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : South Sudan / Soudan du sud; target : ; id : ch-seco-f077b6b4b4bdf461692a7d2a9ee11768499cec7a; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-SOUTHSUDAN; startDate : 2025-03-26; 2015-08-12; listingDate : 2025-03-26; 2015-08-12; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; authorityId : 31571; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; unscId : SSi.005; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-6e1e9124b393e831f213c8af4709028b9f40f317; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : SSD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2017-03-09; authorityId : EU.3806.92; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/30/; reason : 2017/402 (OJ L63); entity : NK-dhU3RR24kUxY7z4Q5BCyaY; country : eu; startDate : 2015-07-01; programId : EU-SSD; target : ; id : eu-tb-f02b49a3138c9207afdecb4532787639b0394f41; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-dhU3RR24kUxY7z4Q5BCyaY; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; country : eu; target : ; id : fr-ga-755f28a57c89cd49f63a33504144a1c64df05aff; caption : (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2206; authorityId : EU.3806.92; unscId : SSi.005; country : fr; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; program : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); reason : Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programId : UN-SC2206; target : ; id : gb-fcdo-48cf3b79a4cc26515271c960dfea45b63871aadf; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2015-07-01; country : gb; unscId : SSi.005; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2021-12-18; authorityId : SSU0005; 13266; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-SSD; target : ; id : ja-mof-54a243cd1426faab3114964daed88fabba738d20; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : entity : NK-dhU3RR24kUxY7z4Q5BCyaY; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 5; listingDate : 2015-07-01; startDate : 2015-09-18; 2020-09-25; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; country : jp; authority : Ministry of Finance; target : ; id : mc-freezes-20785933b405c0b23a6a5cb5cee6519bdcfe24bd; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2015/1112 du 09/07/2015; (UE) 2017/402 du 07/03/2017; décision du comité des sanctions des Nations unies du 01/07/2015; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.; country : mc; target : ; id : ofac-a70d028e9095228b5f925bf2b9976f65fb73da78; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; provisions : SOUTH SUDAN; Block; program : SOUTH SUDAN; reason : Executive Order 13664 (South Sudan); authority : Office of Foreign Assets Control; programId : US-SOUTH-SUDAN; authorityId : 16651; country : us; target : ; id : ua-nsdc-47c021d15171b1d3c97db9ef074d905ae9965178; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2023-03-17; status : expired; duration : П'ять років; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; authorityId : 18007111100005; startDate : 2018-03-17; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; program : 71/2018; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; target : ; id : ua-nsdc-d2ca954a0bfacb1885252b885316f4a4e0bd3725; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-30T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-14T00:22:03; properties : reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; program : 998/2025; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; startDate : 2025-12-26; duration : до 31 травня 2026 року; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; authorityId : 25099811100005; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; status : active; target : ; id : ua-sfms-7cb8d5f5c0101ac20eeaba352deaffd0e4cdb106; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; listingDate : 2015-07-14; program : Резолюція РБ ООН 2206 (2015); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; startDate : 2015-07-14; target : ; id : unsc-f4a101caef5f13d479452f6297827a5448b11bee; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : SSi.005; startDate : 2015-07-01; listingDate : 2015-07-01; programUrl : https://www.un.org/securitycouncil/sanctions/2206; program : SouthSudan; programId : UN-SC2206; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; target : ; id : usgsa-13a90a9f7eb9098526cb311cb03ed3c4ac4896d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2014-05-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4F0L4; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; country : us; authority : TREAS-OFAC; target : ; id : usgsa-6c62a9e618c3f2da5cee7b261c889dbee2379af0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2014-05-07; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authorityId : S4MR4F0KY; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-df7cbfc89ab594ac0c3a59d0b3d2d3aececec213; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-dhU3RR24kUxY7z4Q5BCyaY; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2014-05-07; authorityId : S4MR4F0L2; summary : PII data has been masked from view; target : ; id : usgsa-e548f81fbb1810112c481e6cba799fe4a008a622; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4F0L0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2014-05-07; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; target : ; id : zafic-a0e1a989716a3b6bd47293036d69c230ccbaab76; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; unscId : SSi.005; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-dhU3RR24kUxY7z4Q5BCyaY; listingDate : 2015-07-01; target : ; identification : id : ch-seco-457f32f2313659a7d252d9c8862b88d59b51aea0; caption : R00005943; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; number : R00005943; country : ss; holder : NK-dhU3RR24kUxY7z4Q5BCyaY; target : ; id : eu-fsf-9d87176b8d72eb179fa4132d3277482d9d5e23b5; caption : R00005943; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : R00005943; type : National passport; summary : SOUTH SUDAN; holder : NK-dhU3RR24kUxY7z4Q5BCyaY; country : sd; target : ; id : gb-fcdo-c9dcebacb14368088b70634cd13c6e4029862f88; caption : R00005943; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : (South Sudan); number : R00005943; holder : NK-dhU3RR24kUxY7z4Q5BCyaY; target : ; id : ua-nsdc-bdffb93915c5a34f6ddd01acd2e55f8f5355714f; caption : R00005943; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : R00005943; country : ss; type : doc:passport; holder : NK-dhU3RR24kUxY7z4Q5BCyaY; target : ; id : unsc-48a53fa79f1444af2e2808351aa167ec110d4fa2; caption : R00005943, South Sudan; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; holder : NK-dhU3RR24kUxY7z4Q5BCyaY; number : R00005943, South Sudan; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Winners Construction Company Limited
| Id: | NK-epcMoFp8QN7NNMVL6Eo5jp | | Name: | Winners Construction Company Limited | | Type: | Company | | Description : | name : Winners Construction Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949; https://home.treasury.gov/news/press-releases/jy0523; programId : US-GLOMAG; incorporationDate : 2019-09-06; registrationNumber : 32696; weakAlias : Winners Construction; sector : Construction of roads and railways; country : ss; topics : debarment; sanction; uniqueEntityId : K1GXM84M26G4; createdAt : 2025-02-16; sanctions : id : ofac-438113bb2f9d47629802938bf017783ea139f9ed; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programId : US-GLOMAG; authorityId : 33949; entity : NK-epcMoFp8QN7NNMVL6Eo5jp; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; country : us; target : ; id : usgsa-625f5592b59f8b8e2c0617673d66ed0a3975304a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; authorityId : S4MRVR2HY; summary : PII data has been masked from view; entity : NK-epcMoFp8QN7NNMVL6Eo5jp; provisions : Prohibition/Restriction; startDate : 2021-12-09; program : Reciprocal; country : us; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-b94ef2fb560fe61a4708076613c52ebcd5897449; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-epcMoFp8QN7NNMVL6Eo5jp; owner : id : Q132214580; caption : Benjamin Bol Mel; schema : Person; referents : ofac-pr-5db7dd66a5b2da71e4aac18729a03c62d3efc44d; usgsa-s4mr6hn77; ofac-23283; usgsa-6b784093d209bd146f99205ee90cc8ce600c3187; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories; origin : Benjamin Bol Mel; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283; https://home.treasury.gov/news/press-releases/sm0243; name : Benjamin Bol Mel; BOL MEL, Benjamin; alias : Bol Mel; Benjamin Kuol Bol Mel; Benjamin Bol; Benjamin Bor; Benjamin Kuot Bol Mol; country : ss; ke; lastName : Bol; Bor; Bol Mel; Bol Mol; fatherName : Kuot; Kuol; topics : sanction; debarment; role.pep; addressEntity : addr-9c705ca033b5f7600cb81efd92de1727019b8498; addr-3f2ccc5c1824dc0c234c3867143343c43374590f; addr-ec62417d58b5e9de1ba364a026996646c40aeb50; birthPlace : Awiil, Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; Warrap State, South Sudan; Rialdit, South Sudan; birthDate : 1978-01-03; 1978-12-24; position : President of ABMC Thai-South Sudan Construction Company; gender : male; address : Juba; Hai-Jalaba, Centre Street, Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202; NAIROBI, 00202; nationality : ss; sd; programId : US-GLOMAG; firstName : Benjamin; passportNumber : B00000006; createdAt : 2018-06-29; wikidataId : Q132214580; citizenship : sd; notes : South Sudanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Bol_Mel; target : 1; target : ; documentedBy : id : ofac-pr-dcaa2e571320e5c92aa7ecd5018118f59864b093; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; entity : NK-epcMoFp8QN7NNMVL6Eo5jp; date : 2021-12-09; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Tetralink Taylor & Associates (Tanzania) Limited
| Id: | NK-fGA5Lv89WWxiBdpPoKunji | | Name: | Tetralink Taylor & Associates (Tanzania) Limited | | Type: | LegalEntity | | Description : | name : Tetralink Taylor & Associates (Tanzania) Limited; topics : debarment; address : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya; Tanzania; country : ke; ss; tz; gw; cf; so; addressEntity : id : addr-d8b36eeb24165ca1ae9c4df94fc5567231e6193b; caption : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : country : ke; full : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT, NAIROBI, Kenya; city : NAIROBI; street : RE-INSURANCE PLAZA,8 FLOOR TAIFA ROAD, OPPOSITE HIGH COURT; target : ; sanctions : id : adb-5a5cc8c5650bbc93eb56f8375e931b454d89279a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-27T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-27T06:30:02; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2026-01-26; entity : NK-fGA5Lv89WWxiBdpPoKunji; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-12-09; reason : Cross-Debarment: AfDB; Affiliate of a cross debarred entity; startDate : 2026-01-26; target : ; id : afdb-ead06a1ad461ee224b625f57a188f3068235074a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-12-16T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-20T06:30:02; properties : authority : African Development Bank Group; startDate : 2025-12-10; entity : NK-fGA5Lv89WWxiBdpPoKunji; endDate : 2027-12-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : DEBARMENT:AFDB; target : ; id : ebrd-e0587d1af5d86eed2c069a40e29dfe0b7592b017; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from African Development Bank Group; reason : Affiliate of Debarred Entity; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; target : ; id : iadb-7e26eff1eea4e4799817badb3663e95ba643494e; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : authority : AfDB cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-fGA5Lv89WWxiBdpPoKunji; startDate : 2025-12-10; endDate : 2027-12-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-470e3e87c21041e4bf80bdc7bf54e62d51d678b1; caption : Cross Debarment: AfDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2026-01-13T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2026-01-13T15:03:02; properties : startDate : 2026-01-13; endDate : 2027-12-09; entity : NK-fGA5Lv89WWxiBdpPoKunji; authority : World Bank; program : Cross Debarment: AfDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Alfred Futuyo
| Id: | NK-gaURJKqzeECHLUMLRpTSXk | | Name: | Alfred Futuyo | | Type: | Person | | Description : | nationality : ss; country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517; https://home.treasury.gov/news/press-releases/jy1552; name : FUTUYO, Alfred; ALFRED FATUYO KARABA; ALFRED FUTUYO KARABA; ALFRED FUTOYI; Alfred Futuyo; ALFRED FATIYO; birthDate : 1971; 1973; middleName : Futuyo; Fatuyo; lastName : Futuyo; Fatiyo; Futoyi; Karaba; gender : male; alias : Alfred Futoyi; Alfred Futuyo Karaba; Alfred Fatiyo; Alfred Fatuyo Karaba; topics : debarment; sanction; addressEntity : id : addr-44fed4b253bc41a1fa5a9855d9b8008be201365e; caption : Yambio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Western Equatoria; city : Yambio; country : ss; full : Yambio; target : ; birthPlace : Sudan; address : YAMBIO; Yambio; programId : US-SOUTH-SUDAN; firstName : ALFRED FATUYO; Alfred; ALFRED FUTUYO; createdAt : 2023-08-17; uniqueEntityId : EZRWQ5DMURQ7; KHZQK2VL56M8; KJBRPEQLNS53; KJDQW3GW5Y18; KJCKDLH4B4X8; notes : (also ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI, ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI); (also ALFRED FUTUYO); sanctions : id : ofac-a781f8af262b35380365fcc063c74c518daf8848; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-20T15:03:39; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 43517; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-gaURJKqzeECHLUMLRpTSXk; provisions : SOUTH SUDAN; Block; reason : Executive Order 13664 (South Sudan); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; programId : US-SOUTH-SUDAN; program : SOUTH SUDAN; target : ; id : usgsa-01a33b3535d9463f43b4c374a427c876d27c9281; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY2SS; startDate : 2023-06-20; listingDate : 2024-10-31; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-gaURJKqzeECHLUMLRpTSXk; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-0951454ff8bcf25b69908ad7056d37f5b7d9b109; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7Q1; country : us; startDate : 2023-06-20; authority : TREAS-OFAC; entity : NK-gaURJKqzeECHLUMLRpTSXk; provisions : Prohibition/Restriction; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-26746b8ec27642f9643be40960a8bcf6d55f7d69; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; startDate : 2023-06-20; summary : PII data has been masked from view; authorityId : S4MRTY7PY; program : Reciprocal; entity : NK-gaURJKqzeECHLUMLRpTSXk; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-48a00bbdc2a497300b0db3a0a614932b0fe1b124; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2023-06-20; program : Reciprocal; summary : PII data has been masked from view; entity : NK-gaURJKqzeECHLUMLRpTSXk; provisions : Prohibition/Restriction; authorityId : S4MRQM3VK; country : us; listingDate : 2023-08-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-98076ee03b66fb8399c38888c53d1195bc91edb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-20; authorityId : S4MRTY7PZ; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-gaURJKqzeECHLUMLRpTSXk; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; target : ; id : usgsa-9c8507a46d2e16e551bfc8b0fbc007529d64261d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2023-06-20; authorityId : S4MRTY7Q0; entity : NK-gaURJKqzeECHLUMLRpTSXk; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2024-10-31; authority : TREAS-OFAC; target : ; id : usgsa-da0fd0ad5d260616d2e29fa2de8639b30e2e24fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-31; authorityId : S4MRTY2SR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2023-06-20; entity : NK-gaURJKqzeECHLUMLRpTSXk; target : ; id : usgsa-db7e4206c80cfb4427577ffc5dd77cbb2312919f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-20; authorityId : S4MRTY2SP; listingDate : 2024-10-31; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-gaURJKqzeECHLUMLRpTSXk; authority : TREAS-OFAC; target : ; id : usgsa-e19a6bf74e2cb3473203dc8897733c01aaa9031f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-06-20; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY2SQ; country : us; entity : NK-gaURJKqzeECHLUMLRpTSXk; program : Reciprocal; target : ; documentedBy : id : ofac-pr-607ab63de766a03a99a96e5b0d07a83b494763bb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-06-20; document : id : ofac-pr-96854f4cd74a8819bf87516d375f5f6231f97c99; caption : Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1552; publishedAt : 2023-06-20; title : Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence; target : ; entity : NK-gaURJKqzeECHLUMLRpTSXk; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
James Nando
| Id: | NK-hrw5zXcQGxTnAfJSMHFPor | | Name: | James Nando | | Type: | Person | | Description : | firstName : JAMES MARKO; JAMES NANDO; James Mark; James; topics : corp.disqual; debarment; sanction; position : Major General - Commander; a senior officer in the South Sudan People’s Defence Forces (SSPDF); Général de division, forces de défense populaires du Soudan du Sud (FDPSS); général de division, forces de défense populaires du Soudan du Sud (FDPSS); name : James Nando; NANDO, James; James Mark NANDO; JAMES MARKO NANDO; James Nando Mark; lastName : Nando; Mark; notes : James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.; Disqualified; (also JAMES NANDO); The Director Disqualification Sanction was imposed on 09/04/2025.; (also JAMES MARKO NANDO, JAMES NANDO MARK, JAMES MARKO NANDO, JAMES NANDO MARK); (Date of UN designation: 2023-07-20); birthPlace : Ezo, Ezo County, Western Equatoria, South Sudan; Ezo, comté d'Ezo, Equatoria-occidental; Ezo, SOUTH SUDAN; Ezo, comté d’Ezo, Equatoria-occidental, Soudan du Sud; Sudan; Ezo; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; https://home.treasury.gov/news/press-releases/jy1552; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YagHK2mt2v7Gm0L4TMED8xKJj2w; country : cd; ss; nationality : ss; addressEntity : id : addr-b391457bc9e8d3db36a01c262ce9fcbb7c22f32b; caption : Juba, SOUTH SUDAN; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-28T12:03:08; last_seen : 2026-03-27T10:57:01; last_change : 2023-09-04T15:00:01; properties : full : Juba, SOUTH SUDAN; city : Juba; country : ss; target : ; id : addr-dcd808223d0976f336c894a72ee92f6908218375; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; id : addr-bae94e4278b0704f8c9ff168c120c2b74c7263f7; caption : Yambio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Yambio; full : Yambio; target : ; title : Major General; modifiedAt : 2023-07-20; programId : GB-SSD; EU-HR; US-SOUTH-SUDAN; address : JUBA; Juba; Djouba, SOUDAN DU SUD; Juba, SOUTH SUDAN; Yambio; Djouba; West Equatoria State, South Sudan; middleName : Nando; Marko; alias : James Marko Nando; James Nando Mark; birthDate : 1970; 1972; uniqueEntityId : KHXDJYZHNNJ5; EZR5FNXXPB35; KHZ8AN9LTWV5; createdAt : 2023-08-17; sanctions : id : be-fod-dc60572b319e44d7343a34cba6b96c22bb071364; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-hrw5zXcQGxTnAfJSMHFPor; country : be; reason : 2023/1499 (OJ L183 I); listingDate : 2023-07-20; programId : EU-HR; authority : Federal Public Service Finance; target : ; id : eu-fsf-98dd440420210a3e1959d3e6717e2adce39cf938; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-07-28T12:03:08; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499; programId : EU-HR; reason : 2023/1499 (OJ L183 I); listingDate : 2023-07-20; country : eu; program : HR; startDate : 2023-07-20; programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-hrw5zXcQGxTnAfJSMHFPor; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.10535.78; target : ; id : eu-tb-170539ffa3718f9c262358ee12f796aff8430601; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; authority : Council of the European Union; entity : NK-hrw5zXcQGxTnAfJSMHFPor; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : eu-tb-4ce908c54f862e2dcbabb1df8d74123ab569b046; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-hrw5zXcQGxTnAfJSMHFPor; country : eu; authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; target : ; id : fr-ga-7c1d9039aa39a8837da649adcb0e14a6db8dc2e3; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-07-21T08:03:26; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; program : (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; entity : NK-hrw5zXcQGxTnAfJSMHFPor; programId : EU-HR; reason : James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.; target : ; id : gb-coh-49dc8f896f73992721e6ea524af201278de2e58c; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-01T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-01T00:33:01; properties : entity : NK-hrw5zXcQGxTnAfJSMHFPor; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : SSU0012; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; target : ; id : gb-fcdo-8d602d8e6ae439ad5e22e4840b6dffcb125c3b7b; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-hrw5zXcQGxTnAfJSMHFPor; country : gb; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.; authorityId : 15847; SSU0012; startDate : 2023-03-08; programId : GB-SSD; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; target : ; id : mc-freezes-bf75ed492d3c9b49426ee6de1e23b7acfc755278; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : entity : NK-hrw5zXcQGxTnAfJSMHFPor; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population.
En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. En 2025, il est toujours actif sur le plan militaire et continue d’être impliqué dans des actes de violence à l’égard de civils.; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/1499 du 20/07/2023; country : mc; target : ; id : ofac-d56ca1aa8e70c2280fe1af3455b79ea50b26724f; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-06-20T15:03:39; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SOUTH SUDAN; reason : Executive Order 13664 (South Sudan); provisions : SOUTH SUDAN; Block; programId : US-SOUTH-SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 43516; country : us; entity : NK-hrw5zXcQGxTnAfJSMHFPor; target : ; id : usgsa-1b9da6846942697e60460141c6cfbf27b300a302; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-06-20; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRQM3VJ; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-hrw5zXcQGxTnAfJSMHFPor; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-08-17; country : us; target : ; id : usgsa-6f77974939afb1b324ebfc783af8af3f3e405ea9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-31; entity : NK-hrw5zXcQGxTnAfJSMHFPor; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY2SN; country : us; startDate : 2023-06-20; program : Reciprocal; target : ; id : usgsa-a75695ce7ea8abba45bf7f418e75d75f04ca7f58; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2024-10-31; startDate : 2023-06-20; entity : NK-hrw5zXcQGxTnAfJSMHFPor; summary : PII data has been masked from view; authorityId : S4MRTY7PW; authority : TREAS-OFAC; country : us; target : ; id : usgsa-cdb7f74eaf6e5ed4515763828efab5621117ffc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2023-06-20; entity : NK-hrw5zXcQGxTnAfJSMHFPor; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY7PX; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-d6e5c76e4e8a843844263b69594d476bea16273e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY2SM; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-hrw5zXcQGxTnAfJSMHFPor; country : us; provisions : Prohibition/Restriction; startDate : 2023-06-20; target : ; identification : id : gb-fcdo-75a3a6b1266e5df8968678cbeceed0f30d1fb6d9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-hrw5zXcQGxTnAfJSMHFPor; target : ; documentedBy : id : ofac-pr-deb3bd89411982fc665259ee8dfbdde34e8e3c86; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-06-20; document : id : ofac-pr-96854f4cd74a8819bf87516d375f5f6231f97c99; caption : Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1552; publishedAt : 2023-06-20; title : Treasury Sanctions Two South Sudanese Officials Responsible for Conflict-Related Sexual Violence; target : ; entity : NK-hrw5zXcQGxTnAfJSMHFPor; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
ABMC Thai-South Sudan Construction Company Limited
| Id: | NK-iCYJsTYfSywABZKBbVkzYd | | Name: | ABMC Thai-South Sudan Construction Company Limited | | Type: | Company | | Description : | name : ABMC Thai-South Sudan Construction Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23336; alias : Aggregate Building Materials Construction Company; ABM Construction Company; TSSABM; Thai South Sudan Crusher, Aggregates, and Building Materials Company; ABMC Thai South Sudan Construction; addressEntity : id : addr-e4bc94a2c5868da2692c0877d5a7647989c083e0; caption : Luri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; city : Luri; full : Luri; state : Central Equatoria State; target : ; id : addr-bc67fa38c61663730dc45eeacbfd8fa0d9df6dc8; caption : Jebel Kujur, Juba-Yei Road; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jebel Kujur, Juba-Yei Road; country : ss; full : Jebel Kujur, Juba-Yei Road; target : ; id : addr-f1c6272599862eddbabc12fe807f9065c9dfc85a; caption : Customs Area, Adjacent to the Bus Park, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Customs Area, Adjacent to the Bus Park; city : Juba; country : ss; full : Customs Area, Adjacent to the Bus Park, Juba; target : ; topics : debarment; sanction; address : Jebel Kujur, Juba-Yei Road; Customs Area, Adjacent to the Bus Park, Juba; Luri; CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA; programId : US-GLOMAG; country : ss; uniqueEntityId : QGDAR1TW8819; createdAt : 2018-06-29; sanctions : id : ofac-a4a8160ddc6e414de44698bf7a677f7ba303aa9d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; entity : NK-iCYJsTYfSywABZKBbVkzYd; country : us; authorityId : 23336; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-5863499a34ed0d752ca9b4e79b95c08fa26ea195; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-12-21; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-iCYJsTYfSywABZKBbVkzYd; country : us; program : Reciprocal; listingDate : 2018-06-29; provisions : Prohibition/Restriction; authorityId : S4MR6HN81; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-ee0492ede96510898b8d053e208e92d9fce1570e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-iCYJsTYfSywABZKBbVkzYd; owner : id : Q132214580; caption : Benjamin Bol Mel; schema : Person; referents : ofac-pr-5db7dd66a5b2da71e4aac18729a03c62d3efc44d; usgsa-s4mr6hn77; ofac-23283; usgsa-6b784093d209bd146f99205ee90cc8ce600c3187; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories; origin : Benjamin Bol Mel; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283; https://home.treasury.gov/news/press-releases/sm0243; name : Benjamin Bol Mel; BOL MEL, Benjamin; alias : Bol Mel; Benjamin Kuol Bol Mel; Benjamin Bol; Benjamin Bor; Benjamin Kuot Bol Mol; country : ss; ke; lastName : Bol; Bor; Bol Mel; Bol Mol; fatherName : Kuot; Kuol; topics : sanction; debarment; role.pep; addressEntity : addr-9c705ca033b5f7600cb81efd92de1727019b8498; addr-3f2ccc5c1824dc0c234c3867143343c43374590f; addr-ec62417d58b5e9de1ba364a026996646c40aeb50; birthPlace : Awiil, Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; Warrap State, South Sudan; Rialdit, South Sudan; birthDate : 1978-01-03; 1978-12-24; position : President of ABMC Thai-South Sudan Construction Company; gender : male; address : Juba; Hai-Jalaba, Centre Street, Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202; NAIROBI, 00202; nationality : ss; sd; programId : US-GLOMAG; firstName : Benjamin; passportNumber : B00000006; createdAt : 2018-06-29; wikidataId : Q132214580; citizenship : sd; notes : South Sudanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Bol_Mel; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-b1d39d5bfeda60554b856070de0f425c25091742; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-iCYJsTYfSywABZKBbVkzYd; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Gordon Koang Biel
| Id: | NK-jD9VBZkP63PNojbkYseenL | | Name: | Gordon Koang Biel | | Type: | Person | | Description : | gender : male; firstName : Gordon Koang Char; Koang; Koang Biel; Gordon Koang; Gordon; name : Gordon Koang Biel; Koang Nyalualgo; Gordon Koang Char Biel; Koang Biel Char; Gordon BIEL; BIEL, Gordon Koang; lastName : Biel; Nyalualgo; Char; CHAR; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also GORDON KOANG CHAR BIEL, KOANG BIEL CHAR, GORDON KOANG CHAR BIEL, KOANG BIEL CHAR); (Date of UN designation: 2023-03-07); (also GORDON KOANG BIEL); Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; country : ss; position : Koch County Commissioner; County commissioner for Koch county (Unity State, South Sudan); Commissaire du comté de Koch; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6575; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45651; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; https://home.treasury.gov/news/press-releases/jy1972; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u9fU-LwFWkDh5GuVh9xyD2dxGBE; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500; nationality : ss; modifiedAt : 2023-03-07; programId : GB-SSD; EU-HR; US-SOUTH-SUDAN; alias : Koang Biel CHAR; Gordon Koang Char Biel; Koang NYALUALGO; birthPlace : Gany, South Sudan; SOUDAN DU SUD; South Sudan; address : Koch County; KOCH COUNTY; Koch, Unity State, South Sudan; Bentiu; title : Mr; addressEntity : id : addr-b68aa31696640329340642625b09730adefd9204; caption : Bentiu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Unity; city : Bentiu; country : ss; full : Bentiu; target : ; id : addr-ea14587aab4578829e457d562afd2cfb84f781b0; caption : Koch County; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Koch County; country : ss; full : Koch County; state : Unity; target : ; middleName : Biel; Koang Char; Koang; weakAlias : Koang NYALUALGO; birthDate : 1975; 1973; createdAt : 2025-02-13; uniqueEntityId : LREQSFWLJPE3; RD3TBUNWT7E5; LRFUEHCMMTT3; sanctions : id : be-fod-e6f0519032a167ca30a41133f3d209f9fbe16a0e; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-jD9VBZkP63PNojbkYseenL; reason : 2023/500 (OJ L69I); authority : Federal Public Service Finance; listingDate : 2023-03-07; country : be; programId : EU-HR; target : ; id : eu-fsf-cd1d8335047b513a849f74289c2142f38efe176d; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2023/500 (OJ L69I); entity : NK-jD9VBZkP63PNojbkYseenL; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; startDate : 2023-03-07; listingDate : 2023-03-07; authorityId : EU.9921.93; country : eu; program : HR; target : ; id : eu-tb-8549eff47616ed3ace577ff85a115978c040bac4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; authority : Council of the European Union; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; country : eu; target : ; id : eu-tb-f9b437b39d225cbffacf02e50fbcd43cbd1878db; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; country : eu; authority : Council of the European Union; entity : NK-jD9VBZkP63PNojbkYseenL; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; target : ; id : fr-ga-dc1d912618c2d45b52e7141e7ff681c408dbe031; caption : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; reason : Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; target : ; id : gb-coh-5f9fbc859d87c597ce4c346e2f03f8a9a570e623; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : SSU0010; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-57182a74c28a4b74a281cceffee161de671456b4; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-jD9VBZkP63PNojbkYseenL; country : gb; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; authorityId : 15663; SSU0010; reason : Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; programId : GB-SSD; startDate : 2022-12-08; target : ; id : mc-freezes-71b9311037b502760f8029662423d499ce83dab9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : reason : Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024.
À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit.
En sa qualité de commissaire de comté, Biel est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2023/500 du 07/03/2023; country : mc; authority : La Principauté de Monaco; entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-2d59f6e09c441add0bc86492f81cc53c206fd887; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-SOUTH-SUDAN; authorityId : 45651; reason : Executive Order 13664 (South Sudan); program : SOUTH SUDAN; provisions : SOUTH SUDAN; Block; entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; target : ; id : usgsa-32fbbf98f21e50426b1d649b90f8d0486fef7078; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVQP7R; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-12-08; entity : NK-jD9VBZkP63PNojbkYseenL; target : ; id : usgsa-672d3356f579e2542260881f6614bd6c570da9f4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; program : Reciprocal; authorityId : S4MRVQP7Q; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-jD9VBZkP63PNojbkYseenL; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-08; target : ; id : usgsa-90cbf8c1fda9acc8878547f896ef352d360591c4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; authority : TREAS-OFAC; entity : NK-jD9VBZkP63PNojbkYseenL; authorityId : S4MRVQQJR; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-08; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-ba56505acd7cbcc6695aec55693d80381980598a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQJQ; summary : PII data has been masked from view; startDate : 2023-12-08; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-14; program : Reciprocal; entity : NK-jD9VBZkP63PNojbkYseenL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c85f21b5db53216891a849d6fa2e33abd5f97073; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; authorityId : S4MRVQGKF; startDate : 2023-12-08; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jD9VBZkP63PNojbkYseenL; listingDate : 2025-02-13; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-f4ca2b9e98ce3ed44467b5d0064967a456df195e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jD9VBZkP63PNojbkYseenL; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRVQHYN; startDate : 2023-12-08; target : ; identification : id : gb-fcdo-607e204a1dbed4172906abac58ae62cd838bdf17; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-jD9VBZkP63PNojbkYseenL; target : ; documentedBy : id : ofac-pr-afb55677383a5ff7a6cc8ace31eedd6f354737c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : NK-jD9VBZkP63PNojbkYseenL; date : 2023-12-08; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
Malual Dhal Muorwel
| Id: | NK-k58q4s8h897v6FsJoUq9yM | | Name: | Malual Dhal Muorwel | | Type: | Person | | Description : | country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28032; https://home.treasury.gov/news/press-releases/sm852; name : MALUAL DHAL MUORWEL MALUAL; Malual Dhal Muorwel; MUORWEL, Malual Dhal; programId : US-GLOMAG; firstName : Malual; MALUAL DHAL; lastName : Muorwel; Muorwel Malual; nationality : ss; addressEntity : id : addr-c1a1f1dcee944b6e06307008f7c232d139dc8736; caption : Luri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Luri; country : ss; city : Luri; target : ; topics : debarment; sanction; middleName : Dhal; birthDate : 1975-01-01; gender : male; address : Luri; LURI; alias : Malual Dhal Muorwel Malual; notes : (also MALUAL DHAL MUORWEL); (also MALUAL DHAL MUORWEL MALUAL); createdAt : 2019-12-27; sanctions : id : ofac-76921c500b9ec9545007a72af67146abdb08734d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-k58q4s8h897v6FsJoUq9yM; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authorityId : 28032; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-6befcee3565bab4adb482dc9c9993b06af7b418e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-12-10; country : us; provisions : Prohibition/Restriction; entity : NK-k58q4s8h897v6FsJoUq9yM; program : Reciprocal; authorityId : S4MRBCFWT; listingDate : 2019-12-27; authority : TREAS-OFAC; target : ; id : usgsa-7eb7b7c243063fae04db9cb334504bdc4d393ccb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2019-12-27; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRBCF30; entity : NK-k58q4s8h897v6FsJoUq9yM; startDate : 2019-12-10; target : ; documentedBy : id : ofac-pr-66e097a41fea9ca4e5025177b4f3df586f7a3c4f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-k58q4s8h897v6FsJoUq9yM; date : 2019-12-10; document : id : ofac-pr-17427f304b66f4485897db2b720b94df01eeae86; caption : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm852; title : Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses; publishedAt : 2019-12-10; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ALL ENERGY INVESTMENTS LTD
| Id: | NK-nCFcWUZjnwiuVBh5apnfGF | | Name: | ALL ENERGY INVESTMENTS LTD | | Type: | Organization | | Description : | programId : US-SOUTH-SUDAN; topics : debarment; sanction; address : Juba; JUBA; addressEntity : id : addr-7f86adbab745deaae4e38098cf7784bc328debc0; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; country : ss; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22904; name : ALL ENERGY INVESTMENTS LTD; uniqueEntityId : SN35Y96KN8K5; createdAt : 2017-09-19; sanctions : id : ofac-5338beec1566bad1e2600f1cf0488b8d43ca5e5b; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : SOUTH SUDAN; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 22904; programId : US-SOUTH-SUDAN; reason : Executive Order 13664 (South Sudan); entity : NK-nCFcWUZjnwiuVBh5apnfGF; program : SOUTH SUDAN; target : ; id : usgsa-ad04ccd2416509cd888daf2e2814f8f7513bae49; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2017-09-06; program : Reciprocal; entity : NK-nCFcWUZjnwiuVBh5apnfGF; authorityId : S4MR5ZWWR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2017-09-19; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AFRICAN RESOURCE CORPORATION LIMITED
| Id: | NK-nL4DgQdVCDWnQvkZGsE5qj | | Name: | AFRICAN RESOURCE CORPORATION LIMITED | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33948; https://home.treasury.gov/news/press-releases/jy0523; https://permid.org/1-5083786923; name : ARC Resources Corp Ltd; ARC Resources Corporation Ltd; ARC Resources Corporation Limited; AFRICAN RESOURCE COMPANY; ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP; AFRICA RESOURCE CORPORATION - ARC; AFRICAN RESOURCE CORPORATION; AFRICAN RESOURCE CORPORATION LIMITED; status : Active; jurisdiction : sd; address : ARC Head Office, Kakora Road, Nimra-Talata, Juba; 7300-7398 JUBA RD, JUBA; 7300-7398 Juba Rd, Juba; 7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North); permId : 5083786923; country : ss; sd; alias : African Resource Corporation; Africa Resource Corporation - ARC; African Resource Corporation Limited; African Resource Company; ARC Limited Group; ARC Construction Company Limited; incorporationDate : 2019-01-17; addressEntity : id : addr-abb75a6b560df6f308c818c50cdfacc5d2019733; caption : ARC Head Office, Kakora Road, Nimra-Talata, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : ARC Head Office, Kakora Road, Nimra-Talata; country : ss; city : Juba; full : ARC Head Office, Kakora Road, Nimra-Talata, Juba; target : ; id : addr-f40635520fa7467a2ad8bf2627e3911b4cd92903; caption : 7300-7398 Juba Rd, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 7300-7398 Juba Rd, Juba; country : ss; street : 7300-7398 Juba Rd; city : Juba; target : ; registrationNumber : 31137; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2025-02-16; uniqueEntityId : MQLEPC6C1HR8; MQN5RFRXQJY6; MQPVZNKJ95F5; MQNZRG96K8W8; MWALRLHZZAT3; K1FZTMNWANV9; MQK7J7VKNET6; notes : (also ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY, ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY); (also ARC RESOURCES CORPORATION LTD); ownershipAsset : id : ofac-45f688d2d2f58729c75dad224eda0f9bf3aa6bf0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-nL4DgQdVCDWnQvkZGsE5qj; role : Owned or Controlled By; owner : id : Q132214580; caption : Benjamin Bol Mel; schema : Person; referents : ofac-pr-5db7dd66a5b2da71e4aac18729a03c62d3efc44d; usgsa-s4mr6hn77; ofac-23283; usgsa-6b784093d209bd146f99205ee90cc8ce600c3187; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories; origin : Benjamin Bol Mel; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283; https://home.treasury.gov/news/press-releases/sm0243; name : Benjamin Bol Mel; BOL MEL, Benjamin; alias : Bol Mel; Benjamin Kuol Bol Mel; Benjamin Bol; Benjamin Bor; Benjamin Kuot Bol Mol; country : ss; ke; lastName : Bol; Bor; Bol Mel; Bol Mol; fatherName : Kuot; Kuol; topics : sanction; debarment; role.pep; addressEntity : addr-9c705ca033b5f7600cb81efd92de1727019b8498; addr-3f2ccc5c1824dc0c234c3867143343c43374590f; addr-ec62417d58b5e9de1ba364a026996646c40aeb50; birthPlace : Awiil, Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; Warrap State, South Sudan; Rialdit, South Sudan; birthDate : 1978-01-03; 1978-12-24; position : President of ABMC Thai-South Sudan Construction Company; gender : male; address : Juba; Hai-Jalaba, Centre Street, Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202; NAIROBI, 00202; nationality : ss; sd; programId : US-GLOMAG; firstName : Benjamin; passportNumber : B00000006; createdAt : 2018-06-29; wikidataId : Q132214580; citizenship : sd; notes : South Sudanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Bol_Mel; target : 1; target : ; sanctions : id : ofac-4ac33577aaf56264f90bbd6489de8cf748610d2a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-nL4DgQdVCDWnQvkZGsE5qj; country : us; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; provisions : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33948; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-175196777796fa4652a4dfd70218570e4ae51cc3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2021-12-09; authorityId : S4MRVR448; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; target : ; id : usgsa-2701d31349a74a472905743648c18ec33177a7b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-12-09; provisions : Prohibition/Restriction; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR41P; target : ; id : usgsa-30c7085ebfac15e8d41a241dd5136998a4f51284; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-nL4DgQdVCDWnQvkZGsE5qj; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVR41Q; program : Reciprocal; startDate : 2021-12-09; authority : TREAS-OFAC; target : ; id : usgsa-36aed281bc80e08ba80f677dc1fe0ccf9872e970; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-12-09; listingDate : 2025-02-16; authorityId : S4MRVR680; provisions : Prohibition/Restriction; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-3a8429c042b3f8e64f8e118cc717f394eb039607; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; startDate : 2021-12-09; provisions : Prohibition/Restriction; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; authority : TREAS-OFAC; listingDate : 2025-02-16; program : Reciprocal; authorityId : S4MRVR41N; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-3c3d0bcfa006dae5b496e2e8bdeea39d7e455027; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; program : Reciprocal; authorityId : S4MRVR2HX; summary : PII data has been masked from view; country : us; startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-16; target : ; id : usgsa-6f182dd92fc9e0e750431ac1d5ff82a267885d29; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR41M; program : Reciprocal; summary : PII data has been masked from view; startDate : 2021-12-09; authority : TREAS-OFAC; target : ; id : usgsa-71bbb9eccba3ef70226a2ca05b905048b9e28b60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR681; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; target : ; id : usgsa-8c18f53b2c879b860d9d1a7e5f0b02faf2a90a4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR6BN; country : us; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; program : Reciprocal; listingDate : 2025-02-16; startDate : 2021-12-09; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-9dc573925864ccac9349f5e6b90aa95a9143e897; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2021-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; country : us; authorityId : S4MRVR683; provisions : Prohibition/Restriction; listingDate : 2025-02-16; target : ; id : usgsa-b395015555459aaf1b6179717783a087a331ef40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2021-12-09; program : Reciprocal; authorityId : S4MRVR682; summary : PII data has been masked from view; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-d08265de52423ffb75772340fe1c62c99aec93cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2021-12-09; summary : PII data has been masked from view; authorityId : S4MRVR67Z; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; target : ; id : usgsa-e4407563fada4187c3ada164b483664ee31dda12; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-nL4DgQdVCDWnQvkZGsE5qj; listingDate : 2025-02-16; authorityId : S4MRVR41L; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2021-12-09; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0a15cc0da629da71bbadab6d7995b51d9b195f43; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : entity : NK-nL4DgQdVCDWnQvkZGsE5qj; document : id : ofac-pr-45feaca54753c0217660394f7c9e1e692231d83c; caption : Treasury Issues Sanctions on International Anti-Corruption Day; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0523; publishedAt : 2021-12-09; title : Treasury Issues Sanctions on International Anti-Corruption Day; target : ; date : 2021-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
AL-CARDINAL INVESTMENTS COMPANY LIMITED
| Id: | NK-ns3TNWXBdw4oeEZnjopnfY | | Name: | AL-CARDINAL INVESTMENTS COMPANY LIMITED | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096762827; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593; name : AL-CARDINAL INVESTMENTS COMPANY LIMITED; AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; permId : 5096762827; status : Active; country : ke; ss; address : Juba; Kenya; 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; alias : Al-Cardinal Investments Company Limited; programId : US-GLOMAG; addressEntity : id : addr-c9eb51e3f97b3f0e369b718d4426759f8f17638c; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Juba; city : Juba; country : ss; target : ; id : addr-8661f86967e85dff658b87f50197a1c164de19a4; caption : 201 Kasini Road, Mombasa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ke; street : 201 Kasini Road; full : 201 Kasini Road, Mombasa; city : Mombasa; target : ; topics : debarment; sanction; taxNumber : 100104695; createdAt : 2019-10-18; notes : (also AL CARDINAL INVESTMENTS CO. LTD); (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED); uniqueEntityId : KC8GB6X8PL46; LA3QZYJWR984; ownershipAsset : id : ofac-2e33223fe072ac88b2835e5e46fe4f19ff9ee010; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-3KRoVfPHitLoVonaD9y6bE; caption : ASHRAF SEED AHMED HUSSEIN; schema : Person; referents : gb-fcdo-gac0015; usgsa-cb582c144e0e4d77716cfcd23740ac83fa245721; usgsa-s4mrvr3cy; usgsa-f9d2ea96f5501659e3f983de49f6765f68067584; usgsa-b9ae8f6ddf1509dbdc52bddda3811ee89b4168b4; usgsa-bc0f462446b75133eec606a6c4deb222f26de62f; usgsa-s4mrvr3cz; usgsa-s4mrvr3d1; ofac-pr-0814dbf8371fe242b60e5ca2f93f72215ef470af; usgsa-s4mrvr5lg; usgsa-s4mrvr5ld; usgsa-cb5ea2e330f03091e4731859575208d2bf2131d2; usgsa-s4mr9z9mn; gb-coh-psc-08227698-j1zu-oox5aearoar5e0t5nc-iaq; usgsa-s4mrvr5lb; ofac-27590; usgsa-s4mrvr3d0; usgsa-f7d14b64fcc034b1dd8687df99a5535fd2981923; gb-coh-o4pjzhe1h-ttmcbgevk2nautjw; usgsa-s4mrvr42q; usgsa-s4mrvr693; usgsa-4ddd20e9074b043c8c914b74449df1a84af0f342; usgsa-s4mrvr5lf; gb-hmt-14097; usgsa-s4mrvr5lc; usgsa-s4mrvr3d2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; target : 1; asset : NK-ns3TNWXBdw4oeEZnjopnfY; role : Owned or Controlled By; target : ; sanctions : id : ofac-8ca2d85ae1721e4e19bb4353d897c51dc3f5948e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; entity : NK-ns3TNWXBdw4oeEZnjopnfY; country : us; authorityId : 27593; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-0f567719fe3efe8e1319796aa1fe6ce26772b5ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; listingDate : 2025-02-16; entity : NK-ns3TNWXBdw4oeEZnjopnfY; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2019-10-11; authority : TREAS-OFAC; authorityId : S4MRVR3D3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-32aef9e07bd5ea2c04f4720d2ff5b73384b0e75b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9Z9MR; startDate : 2019-10-11; listingDate : 2019-10-18; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ns3TNWXBdw4oeEZnjopnfY; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6968be5630473ec7586977463d29ef2845f78575; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; authority : TREAS-OFAC; entity : NK-ns3TNWXBdw4oeEZnjopnfY; program : Reciprocal; authorityId : S4MRVR5LH; target : ; documentedBy : id : ofac-pr-0a40029bf411981aae57d352e11002a5a5827acf; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : entity : NK-ns3TNWXBdw4oeEZnjopnfY; date : 2019-10-11; document : id : ofac-pr-3600fe44f088c01c58909285db1f06fecff73d80; caption : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-25T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-25T16:05:22; properties : publishedAt : 2019-10-11; title : Treasury Sanctions Businessmen in South Sudan for Corrupt Dealings with Government Officials and Sanctions Evasion; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Tong Akeen Ngor
| Id: | Q105604868 | | Name: | Tong Akeen Ngor | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q105604868; country : ss; birthDate : 1965; name : Tong Akeen Ngor; topics : role.pep; birthPlace : Aweil; gender : male; notes : South Sudanese politician; position : Governor of Northern Bahr el Ghazal (2020-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tong_Akeen_Ngor; positionOccupancies : id : NK-QbSwbiNFmQxeQ2bb48sr2P; caption : Occupancy; schema : Occupancy; referents : wd-75e404d90cd331012636b63f20ab02772993875a; wd-4155273df06e6bc691eec5f9eb0bd5cbf8fe13e0; datasets : wd_peps; wd_categories; first_seen : 2024-12-14T12:48:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684068; caption : Governor of Northern Bahr el Ghazal; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-18T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q112684068; name : Governor of Northern Bahr el Ghazal; country : ss; subnationalArea : Northern Bahr el Ghazal; target : ; holder : Q105604868; startDate : 2020-06-19; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Christian Carlassare
| Id: | Q105822578 | | Name: | Christian Carlassare | | Type: | Person | | Description : | birthDate : 1977-10-01; topics : role.pep; wikidataId : Q105822578; name : Christian Carlassare; كريستيان كارلاسر; Крысціяна Карласарэ; country : ss; citizenship : it; wikipediaUrl : https://en.wikipedia.org/wiki/Christian_Carlassare; gender : male; notes : Italian Roman Catholic religious missionary and Bishop; position : Roman Catholic Bishop of Rumbek (2021-2024); Roman Catholic Bishop of Bentiu (2024-); birthPlace : Schio; lastName : Carlassare; religion : Catholicism; education : Pontifical Gregorian University; firstName : Christian; positionOccupancies : id : NK-8oQQn65oStuzSdPSGQyyvC; caption : Occupancy; schema : Occupancy; referents : NK-2pUeoWYQGZcvHSGAf2j52i; wd-f9a41fbbdb27ca9fe8d0f7d2f958423238865bd2; wd-17632262924cd9d72a1227c62f189464ef132664; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q138135918; caption : Roman Catholic Bishop of Rumbek; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : inceptionDate : 1974-12-12; country : ss; wikidataId : Q138135918; subnationalArea : Roman Catholic Diocese of Rumbek; name : Roman Catholic Bishop of Rumbek; target : ; startDate : 2021-03-08; holder : Q105822578; status : ended; endDate : 2024-07-03; target : ; id : NK-ivUiFYGNGkzd73H9TMNYyE; caption : Occupancy; schema : Occupancy; referents : wd-a65076c9c4c97b26a279f7a935753855f3621873; wd-adec59ef0c02e608194cec0d28cc688bdb877a2f; NK-ULDUQ5QSzaauCS6iPmCT7x; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-07-03; holder : Q105822578; post : id : Q138143640; caption : Roman Catholic Bishop of Bentiu; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : inceptionDate : 2024-07-03; wikidataId : Q138143640; country : ss; subnationalArea : Roman Catholic Diocese of Bentiu; name : Roman Catholic Bishop of Bentiu; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Peter Daau Chopkuer
| Id: | Q112684244 | | Name: | Peter Daau Chopkuer | | Type: | Person | | Description : | classification : State government (past); country : ss; wikidataId : Q112684244; topics : role.pep; name : Peter Daau Chopkuer; notes : Sudanese politician; position : Chief Administrator of Ruweng Administrative Area (2021-2022); gender : male; positionOccupancies : id : NK-D2XqhebWsBDtoqpkCRKhqK; caption : Occupancy; schema : Occupancy; referents : wd-213a9f8ed77272c93d9d40510f60e096311d3bf9; wd-77c63ac732dd221fa2dededcad3350d04d984cf5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-06; post : id : Q112684204; caption : Chief Administrator of Ruweng Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-04T16:22:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Ruweng Administrative Area; wikidataId : Q112684204; country : ss; name : Chief Administrator of Ruweng Administrative Area; target : ; status : ended; holder : Q112684244; endDate : 2022-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
William Chol Awanlith
| Id: | Q112684246 | | Name: | William Chol Awanlith | | Type: | Person | | Description : | classification : State government (past); country : ss; wikidataId : Q112684246; topics : role.pep; name : William Chol Awanlith; alias : William Chol Awolich; gender : male; notes : Sudanese politician; position : Chief Administrator of Ruweng Administrative Area (2020-2021); positionOccupancies : id : NK-2eoGwRXpDFVNQif2HcBwhP; caption : Occupancy; schema : Occupancy; referents : wd-1597f199d8e8bf78004c99ee69180528de610269; wd-441db8fd25518347cb399fc72df4581588413648; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06; status : ended; post : id : Q112684204; caption : Chief Administrator of Ruweng Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-04T16:22:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Ruweng Administrative Area; wikidataId : Q112684204; country : ss; name : Chief Administrator of Ruweng Administrative Area; target : ; endDate : 2021-06; holder : Q112684246; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Tiop Manyluak
| Id: | Q112684249 | | Name: | Tiop Manyluak | | Type: | Person | | Description : | classification : State government (past); wikidataId : Q112684249; topics : role.pep; name : Tiop Manyluak; country : ss; alias : Tiop Monyluak; gender : male; notes : Sudanese politician; position : Chief Administrator of Ruweng Administrative Area (2022-2022); positionOccupancies : id : NK-ZyJDcCumFd29CW24uRMEMP; caption : Occupancy; schema : Occupancy; referents : wd-5e2182353e4319baab483a50d0cdab076f7bb2d8; wd-770e0c0e08adcbef370e90c8e75d6a48a1ba8927; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684204; caption : Chief Administrator of Ruweng Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-04T16:22:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Ruweng Administrative Area; wikidataId : Q112684204; country : ss; name : Chief Administrator of Ruweng Administrative Area; target : ; status : ended; endDate : 2022-06; holder : Q112684249; startDate : 2022-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alfred Futiyo Karaba
| Id: | Q112684546 | | Name: | Alfred Futiyo Karaba | | Type: | Person | | Description : | classification : State government (unknown status); name : Alfred Futiyo Karaba; wikidataId : Q112684546; country : ss; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alfred_Futiyo_Karaba; gender : male; notes : Sudanese politician; position : Governor of Western Equatoria (2020-); positionOccupancies : id : NK-FB3WMmmgQsMmYzYiuvcUSX; caption : Occupancy; schema : Occupancy; referents : wd-11d9f727870b46e2ba53807dd5cc4b851cab9e12; wd-5138162b944372297101ad5fa4be6109c8dd7fec; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112684546; post : id : Q112684454; caption : Governor of Western Equatoria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q112684454; country : ss; subnationalArea : Western Equatoria; name : Governor of Western Equatoria; target : ; startDate : 2020-06-29; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lokali Ame Bullen
| Id: | Q112685210 | | Name: | Lokali Ame Bullen | | Type: | Person | | Description : | classification : State government (unknown status); name : Lokali Ame Bullen; country : ss; wikidataId : Q112685210; topics : role.pep; notes : Sudanese politician; gender : male; position : Chief Administrator of Pibor Administrative Area (2021-); positionOccupancies : id : NK-8JemhgfHk3MSoYV8fNzbqK; caption : Occupancy; schema : Occupancy; referents : wd-eb2c530e03c9c0fcababea5f45d21e4810fa1825; wd-7722f349fbdf57537d6dd244420b0a7cc02791f3; datasets : wd_peps; wd_categories; first_seen : 2024-12-31T12:48:07; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684949; caption : Chief Administrator of Pibor Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-18T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Chief Administrator of Pibor Administrative Area; subnationalArea : Pibor Administrative Area; country : ss; wikidataId : Q112684949; target : ; holder : Q112685210; startDate : 2021-07-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joshua Konyi
| Id: | Q112685207 | | Name: | Joshua Konyi | | Type: | Person | | Description : | classification : State government (past); name : Joshua Konyi; topics : role.pep; country : ss; wikidataId : Q112685207; position : Chief Administrator of Pibor Administrative Area (2020-2021); gender : male; notes : Sudanese politician; positionOccupancies : id : NK-MPFoopkSwdAftBRC9wYD3d; caption : Occupancy; schema : Occupancy; referents : wd-69777b2550554d5c81aa9cf31810a0c28b56d4da; wd-d397470cda07c63aed48f0e125f7e9fb44a3ebdf; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684949; caption : Chief Administrator of Pibor Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-18T13:37:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Chief Administrator of Pibor Administrative Area; subnationalArea : Pibor Administrative Area; country : ss; wikidataId : Q112684949; target : ; endDate : 2021-07-04; status : ended; holder : Q112685207; startDate : 2020-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Stefano Wieu Mialek
| Id: | Q112685472 | | Name: | Stefano Wieu Mialek | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q112685472; name : Stefano Wieu Mialek; topics : role.pep; country : ss; position : Chief Administrator of Ruweng Administrative Area (2022-); gender : male; notes : Sudanese politician; positionOccupancies : id : NK-Pc5nGrjsG5s3LzaNqUuZQ9; caption : Occupancy; schema : Occupancy; referents : wd-83a54c1f4accc521eb3a151d942f6cd0cc0fb51f; wd-95ac38725f2aadb7a10702d9f31f36d912082958; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684204; caption : Chief Administrator of Ruweng Administrative Area; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-12-04T16:22:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Ruweng Administrative Area; wikidataId : Q112684204; country : ss; name : Chief Administrator of Ruweng Administrative Area; target : ; holder : Q112685472; startDate : 2022-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Josephine Joseph Lagu
| Id: | Q112685733 | | Name: | Josephine Joseph Lagu | | Type: | Person | | Description : | classification : National government (current); citizenship : ss; sd; position : Minister of Agriculture (2014-2014); Minister of Agriculture (2019-); Vice President (4th); Minister of Agriculture (2016-2016); topics : role.pol; role.pep; name : Josephine Lagu; Josephine Joseph Lagu; Josephine Joseph LAGU Yanga; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan; wikidataId : Q112685733; country : ss; notes : Sudanese politician; wikipediaUrl : https://en.wikipedia.org/wiki/Josephine_Joseph_Lagu; gender : female; positionOccupancies : id : NK-9eBd9QEWKbQ8LUm2zQmV7C; caption : Occupancy; schema : Occupancy; referents : wd-b07eeaae0426fd00be52a64c9d3ced1938a548e2; wd-2c3c14553c5bbb00475dd95e8d3e6246d20d377b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014; status : ended; post : id : Q112685688; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; wikidataId : Q112685688; country : ss; target : ; holder : Q112685733; startDate : 2014; target : ; id : NK-RaLwLDx8VaCku7uC6A2NHK; caption : Occupancy; schema : Occupancy; referents : wd-75bb6f1669acc10d60c234be6604f259219f62d4; wd-dfd124b31efef7cf6fea182b3d564ac65d6d7176; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112685733; startDate : 2019; post : id : Q112685688; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; wikidataId : Q112685688; country : ss; target : ; target : ; id : NK-a3W5Y4CCk5TafzhGagXqYs; caption : Occupancy; schema : Occupancy; referents : wd-32be6747c07b2805fe3c91408f781013c8f1e258; wd-dc3f55bb837566211175bea50685dc6c0ec7ae1f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q112685688; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; wikidataId : Q112685688; country : ss; target : ; startDate : 2016; holder : Q112685733; endDate : 2016; target : ; id : us-cia-bc3c7c616a169b0e91e45238da4aeea52aa473c2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2025-02-20T21:57:03; last_seen : 2026-03-26T21:57:01; last_change : 2025-02-20T21:57:03; properties : holder : Q112685733; status : current; post : id : us-cia-f968e272294afd46202930a179a18fed770c783f; caption : Vice President (4th); schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-06-20T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-16T14:16:41; properties : topics : gov.executive; gov.national; country : ss; name : Vice President (4th); target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Beda Machar Deng
| Id: | Q112685739 | | Name: | Beda Machar Deng | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; name : Beda Machar Deng; country : ss; wikidataId : Q112685739; gender : male; position : Minister of Agriculture (2013-2014); Minister of Agriculture (2015-2016); Deputy Minister of Agriculture; alias : Beda Machar Teng; notes : Sudanese politician; positionOccupancies : id : NK-gfcwDk4ViscKAVsRA9mVXS; caption : Occupancy; schema : Occupancy; referents : wd-e783016cd4f69b8fd328677b0835ba92d658c36e; wd-2f863fd0ca1d1811dd66cddf39d2a89711ffc3e7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013-08-01; holder : Q112685739; post : id : Q112685688; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; wikidataId : Q112685688; country : ss; target : ; status : ended; endDate : 2014; target : ; id : NK-meKngMW3C3pd4Cyg7niQQ4; caption : Occupancy; schema : Occupancy; referents : wd-ebebe663e3617d818a0db49c35026feb63721229; wd-ef5ac1e6ebad37adf682b7cb2b5ffe87f9dcfcaa; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112685688; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Agriculture; wikidataId : Q112685688; country : ss; target : ; startDate : 2015; status : ended; endDate : 2016; holder : Q112685739; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Martin Elia Lomuro
| Id: | Q112685857 | | Name: | Martin Elia Lomuro | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24388; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191216.aspx; https://home.treasury.gov/news/press-releases/sm857; name : MARTIN ELIA LOMORO; LOMURO, Martin Elia; Martin Elia Lomuro; MARTIN ELIAS LOMORO; country : ss; sd; citizenship : ss; sd; position : Minister of Foreign Affairs and International Cooperation (2018-2018); Minister of Commerce, Industry and Investment (2016-2016); Minister of Animal Resources and Fisheries (2011-2012); Member of the National Legislative Assembly of South Sudan; Minister of Animal Resources and Fisheries (2016-2016); Minister of Cabinet Affairs (2011-2011); Minister of Cabinet Affairs; topics : role.pol; role.pep; debarment; sanction; lastName : Lomuro; Lomoro; address : Juba; JUBA; passportNumber : D00002571; D00009058; gender : male; alias : Martin Elia Lomoro; Martin Elias Lomoro; firstName : MARTIN ELIA; MARTIN ELIAS; Martin; programId : US-SOUTH-SUDAN; middleName : Elias; Elia; addressEntity : id : addr-57560f1adc1a04f03c883aea39a24955f74301e4; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Juba; country : ss; city : Juba; target : ; birthDate : 1957-12-28; notes : politician in South Sudan; (also MARTIN ELIA LOMORO, MARTIN ELIAS LOMORO); (also MARTIN ELIA LOMURO); createdAt : 2019-12-27; wikidataId : Q112685857; wikipediaUrl : https://en.wikipedia.org/wiki/Martin_Elia_Lomuro; positionOccupancies : id : NK-3UsWYbEMjnA6cH2t97RbA6; caption : Occupancy; schema : Occupancy; referents : wd-61eaa54699bc1e15bda15f494ec6d2de848df65e; wd-7e277dea2ece46bba70bd2dd8858472c734a896b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112685857; post : id : Q112685797; caption : Minister of Animal Resources and Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Animal Resources and Fisheries; wikidataId : Q112685797; target : ; status : ended; startDate : 2011-08-26; endDate : 2012; target : ; id : NK-A76eZZUi8M88nHfhbrzCzW; caption : Occupancy; schema : Occupancy; referents : wd-caa18f32c1cfad3016e7ec7afe2c858764b17e1f; wd-706d2e65558f323b1b013bed322d20de9619a6d5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016; post : id : Q112686036; caption : Minister of Commerce, Industry and Investment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Commerce, Industry and Investment; wikidataId : Q112686036; country : ss; target : ; status : ended; startDate : 2016; holder : Q112685857; target : ; id : NK-EfmvV9YTKDxLwTYn65zsoG; caption : Occupancy; schema : Occupancy; referents : wd-70b9a19d0b4fefd84dec3af78c74e84797002cf6; wd-5b9a2ac5213c8a8201342857ec39205e9921e612; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016; holder : Q112685857; startDate : 2016; status : ended; post : id : Q112685797; caption : Minister of Animal Resources and Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Animal Resources and Fisheries; wikidataId : Q112685797; target : ; target : ; id : NK-LyPEkWr4Qq58iPstK29UVJ; caption : Occupancy; schema : Occupancy; referents : wd-867a26b682d4b62109ae080026fe9eef91ef3a47; wd-1d02b3a8b1b5740467f2b53f94faa9f81af4aff8; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018; status : ended; endDate : 2018; post : id : Q112686406; caption : Minister of Foreign Affairs and International Cooperation; schema : Position; referents : unprot-c42abd193a7dbdc6306b208b8244a8e6a1aaa6c6; unprot-d7af27c2c8c8e6b78f71cfea7f9693b07328da8c; us-cia-28d1c0dc89f15914a4de76c581ae5bb608fe3bd0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Foreign Affairs and International Cooperation; Minister of Foreign Affairs & International Cooperation; Minister for Foreign Affairs and International Cooperation in the Revitalized Transitional Government of National Unity of the Republic of South Sudan; wikidataId : Q112686406; target : ; holder : Q112685857; target : ; id : NK-M9GoRcaCzofsxQUN2GDNgz; caption : Occupancy; schema : Occupancy; referents : wd-717a22d7a627abf1fe45c2a608458f57f49dee0a; wd-45bd48e7773a5c79d50e5651444334c1cdcfbe49; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112685940; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-801c3698005722a1e4bcd38bd11ac03f853f514d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Cabinet Affairs; wikidataId : Q112685940; target : ; startDate : 2011; endDate : 2011; status : ended; holder : Q112685857; target : ; id : us-cia-397f16dc1d736a996410ac40801ed717a27de592; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q112685857; status : current; post : id : Q112685940; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-801c3698005722a1e4bcd38bd11ac03f853f514d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Cabinet Affairs; wikidataId : Q112685940; target : ; target : ; identification : id : ofac-01725b1cf39e40c73409fdedfd1fd82b622872a6; caption : D00009058; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sd; number : D00009058; holder : Q112685857; type : Passport; target : ; id : ofac-5573b5ad491285c48772d0de7d93bf449b44b8d9; caption : D00002571; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ss; number : D00002571; type : Passport; holder : Q112685857; target : ; sanctions : id : ofac-cbc4c91e193a0c9109ea24670c238d7b2b074ae7; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOUTH-SUDAN; program : SOUTH SUDAN; entity : Q112685857; provisions : SOUTH SUDAN; Block; reason : Executive Order 13664 (South Sudan); authority : Office of Foreign Assets Control; authorityId : 24388; target : ; id : usgsa-2616cbc8cb7f262a4eb877f081b742f76590ee5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : Q112685857; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2019-12-27; startDate : 2019-12-16; authorityId : S4MRBCFT0; target : ; id : usgsa-8a28764a89c13d07e4f10784b10d27d5b4e3db8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : Q112685857; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; startDate : 2019-12-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authorityId : S4MRBCF0V; target : ; id : usgsa-dfb4b9ba591647a4c36170df233405087b543b9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-12-16; entity : Q112685857; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-12-27; authorityId : S4MRBCFSZ; country : us; target : ; documentedBy : id : ofac-pr-2653431d80c2589e4dc66e68acd3d91745b5b9f0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-12-16; entity : Q112685857; document : id : ofac-pr-1cafe5cf122219463c0e29b4e0c48b3fda003bb9; caption : Treasury Sanctions Two Senior South Sudanese Officials for Obstructing Reconciliation Efforts; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Two Senior South Sudanese Officials for Obstructing Reconciliation Efforts; publishedAt : 2019-12-16; sourceUrl : https://home.treasury.gov/news/press-releases/sm857; target : ; target : | | Datasets: | wd_peps; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; us_ofac_sdn; ann_pep_positions; us_cia_world_leaders; ext_us_ofac_press_releases |
Gabriel Jok Riak
| Id: | Q112686377 | | Name: | Gabriel Jok Riak | | Type: | Person | | Description : | classification : National government (past); address : Unity State,South Sudan, SOUTH SUDAN; État de l'Unité; Wau, Western Bahr El Ghazal; Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN; Wau, South Sudan; Wau, Western Bahr El Ghazal, South Sudan; Unity State; 南スーダン、ユニティ州（Unity State）、又は、南スーダン、西バハル・エル・ガザル州（Western Bahr El Ghazal）、ワウ（Wau）; Во, Western Bahr El Ghazal, Південнй Судан; Unity State South Sudan; Wau Western Bahr El Ghazal South Sudan; Unity State South Sudan, Wau Western Bahr El Ghazal South Sudan; Штат Юніті, Південний Судан; Wau; Unity State, South Sudan; birthDate : 1966-01-01; alias : ジョック・リアク; Jok Riak; Gabriel Jok Riak Makol; Gabriel Jok; Jock Riak; ジョック・リアク（Jock Riak）; ガブリエル・ジョック; Jok Riak Makol; ジョック・リアク（Jok Riak）; Habriel Dzhok Riak Makol; ガブリエル・ジョック（Gabriel Jok）; name : Gabriel Jok Riak; JOK RIAK, Gabriel; Gabriel Jok Riak Makol; GABRIEL JOK RIAK MAKOL; ガブリエル・ジョック・リアク・マコル; Габріель Джок Ріак Макол; Габріель Джок Ріак; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; notes : (Date of UN designation: 2015-07-01); Місце реєстрації: Штат Юніті, Республіка Південний Судан (Unity State, South Sudan), м. Вау, Західний Бахр-ель-Газаль, Республіка Південний Судан (Wau, Western Bahr El Ghazal, South Sudan), Місце народження: м. Бор, Судан, Республіка Південний Судан (Bor, Sudan, South Sudan); 2018年5月2日に参謀総長に任命された。2013年1月以来、主にユニティ州で活動するスーダン人民解放軍第一師団を指揮してきている。スーダン人民解放軍第一師団の司令官としての地位において、敵対行為停止合意に違反し、南スーダンにおける衝突を拡大又は延長させてきた。スーダン人民解放軍は、2014年1月の敵対行為停止合意、及び、敵対行為停止合意への再犯であった 2014年5月9日の南スーダンにおける危機解決合意の違反を含む、南スーダンにおける衝突を延長させている行為に関与し、政府間開発機構（IGAD）監視検証メカニズムの活動を妨害してきた南スーダンの軍事組織である。同人に対するインターポール（国際刑事警察機構）・; Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice available.; Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGADs Monitoring and Verification Mechanism.; nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD.; Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.; politician in South Sudan; Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060; SSi.001 Title: Lieutenant General Designation: a) Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander b) Chief of Defence Forces. Passport no: na South Sudan number D00008623 National identification no: na M6600000258472. Other information: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.; Adresse : SOUDAN DU SUD : État de l'Unité,
SOUDAN DU SUD : Wau, Western Bahr El Ghazal,
N° Passeport : D00008623 : Soudan du Sud,
Autre Identité : M6600000258472 : N° national d'identification; Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander. Chief of Defence Forces; 国連安全保障理事会特別手配書のウェブ・リンク：; addressEntity : id : addr-d08dd714de682e9f13c44d248900bd8ea6b7ed78; caption : Wau; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Wau; state : Western Bahr El Ghazal State; full : Wau; country : ss; target : ; id : addr-2919d8d1ca90326b00f86a4445a7c7e878a08ed5; caption : Unity State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Unity State; country : ss; full : Unity State; target : ; id : addr-e2c9f63097d14b932661a343c234651d0b8252ab; caption : Unity State, South Sudan; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Unity State, South Sudan; target : ; id : NK-AprmWwo5ivJdxKg3KPHAdT; caption : Unity State, South Sudan; schema : Address; referents : addr-60a9c8cf6cba91a670fe6e046d6825ed7454872f; addr-69226b588092e0d8b5f842de44e3cc02daf1da12; addr-87acf9d4d75997f052bfada20ae4aa9f04a3daaf; addr-f17b75c75a4586defbd54d38aa46dedacfa22891; addr-3cc5570a4cafdd81c52ebfd78aaf1c059275e9fe; datasets : ch_seco_sanctions; eu_fsf; un_sc_sanctions; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : full : Unity State,South Sudan, SOUTH SUDAN; Unity State, South Sudan; country : ss; street : Unity State; city : Unity State,South Sudan; region : Unity State; target : ; id : NK-PC6wBDUd83zucSWiP6oRuS; caption : 南スーダン、ユニティ州（Unity State）、又は、南スーダン、西バハル・エル・ガザル州（Western Bahr El Ghazal）、ワウ（Wau）; schema : Address; referents : addr-fdf21f7e7684dc7b859797fcd76ce664dff0c8fb; addr-109b9439ba15107708d0943571509decaa1e092e; addr-8417b325fb687424e0ed6f80cac50869d7becb79; addr-28f3edec9ca7855bbbe5db5486158c0b188d1ceb; addr-6fb9746bee061bb692452942f9120f5174f652e7; datasets : jp_mof_sanctions; eu_fsf; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : full : Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN; 南スーダン、ユニティ州（Unity State）、又は、南スーダン、西バハル・エル・ガザル州（Western Bahr El Ghazal）、ワウ（Wau）; Wau, Western Bahr El Ghazal, South Sudan; street : Wau, Western Bahr El Ghazal; country : ss; city : Wau, Western Bahr El Ghazal, South Sudan; target : ; id : addr-38affbf60ab77d5de4416fa4e62295633292040f; caption : Wau, South Sudan; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : region : Western Bahr El Ghazal; full : Wau, South Sudan; city : Wau; country : ss; target : ; createdAt : 2015-07-01; topics : role.pol; role.pep; sanction; debarment; export.control; citizenship : ss; birthPlace : Bor; Bor, Sudan/South Sudan, SUDAN; Бор, Судан / Південний Судан; Bor : SOUDAN,
Bor : SOUDAN DU SUD; Bor, Sudan/South Sudan; 南スーダン、ボル（Bor）; Bor, Sudan; Sudan; Bor, South Sudan; idNumber : M6600000258472; D00008623; position : Chief of Defence Forces; ancien commandant du Secteur Un de l'Armée populaire de libération du Soudan (APLS); (b）参謀総長; général de corps d'armée,
ancien commandant du Secteur Un de l'Armée populaire de libération du Soudan (APLS),
chef des forces de défense; Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander; 元スーダン人民解放軍（SPLA）第一師団司令官; Minister of Health of South Sudan (2020-2020); Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.; général de corps d'armée; Former Sudan People’s Liberation Army’s (SPLA) Sector One
Commander; Lieutenant General; Sector One Commander; з січня 2013 р. керівник Сектору 1 НВАС; chef des forces de défense; Former Sudan Peoples Liberation Armys (SPLA) Sector One Commander; генерал-лейтенант; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18225; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1358; firstName : GABRIEL; Jok; Jock; Gabriel; lastName : MAKOL; Jok Riak; JOK RIAK MAKOL; Jok; Makol; Riak; passportNumber : D00008623; 南スーダン旅券、D00008623; country : ss; sd; nationality : ss; title : Lieutenant General; 中将; Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One Commander; b) Chief of Defence Forces; birthCountry : ss; modifiedAt : 2025-03-26; weakAlias : Jok Riak; Gabriel Jok; Jock Riak; taxNumber : M6600000258472; middleName : Jok Riak; Riak; wikidataId : Q112686377; positionOccupancies : id : NK-Mt9MAsVzN9KBBfwwAMYAop; 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last_change : 2026-02-24T09:21:43; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2206; summary : Listed on 1 July 2015 (amended on 21 Nov. 2018); Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; program : 2206 (South Sudan); provisions : Targeted financial sanction; Travel ban; programId : UN-SC2206; authority : Department of Foreign Affairs and Trade; country : au; entity : Q112686377; startDate : 2026-02-06; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-a5c43882314984d2f07396d4c44ec236fe3f344c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : Q112686377; reason : 2015/1112 (OJ L 182); 2018/1934 (OJ L314); programId : EU-SSD; country : be; authority : Federal Public Service Finance; listingDate : 2018-12-11; 2015-07-10; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-3f29eb777743524c6b93d14b705634fa4700b5a7; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2018-11-21; 2025-03-26; 2015-08-12; entity : Q112686377; authority : State Secretariat for Economic Affairs; programId : SECO-SOUTHSUDAN; authorityId : 31518; listingDate : 2025-03-26; 2015-08-12; 2018-11-22; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; country : ch; unscId : SSi.001; target : ; id : eu-fsf-f85c5d07d5032daf923074d442095edd0fcbc525; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : SSD; startDate : 2015-07-01; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN; authorityId : EU.3803.3; entity : Q112686377; programId : EU-SSD; programUrl : https://sanctionsmap.eu/#/main/details/30/; reason : 2018/1934 (OJ L314); country : eu; listingDate : 2018-12-11; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-43c6ec7a2c95ed7e7a8f0939eba56058ac60ac8e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; entity : Q112686377; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; country : eu; authority : Council of the European Union; target : ; id : fr-ga-7929bb206e3b0f876402e407e787c94bd9193f89; caption : (UE) 2018/1934 du 10/12/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2018/1934 du 10/12/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); programId : UN-SC2206; authorityId : EU.3803.3; authority : Direction Générale du Trésor; unscId : SSi.001; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q112686377; programUrl : https://www.un.org/securitycouncil/sanctions/2206; reason : nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD.; target : ; id : gb-fcdo-095e69a50d9b83b59aa4ed34a192cee0c00ddd26; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-SSD; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; country : gb; unscId : SSi.001; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; entity : Q112686377; authorityId : 13263; SSU0002; startDate : 2015-07-01; target : ; id : ja-mof-0c1eb360034dd265bc6650a8684c13fda66ba788; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; startDate : 2015-09-18; 2020-09-25; listingDate : 2015-07-01; 2018-11-21; authorityId : 1; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q112686377; target : ; id : mc-freezes-9c307b0a0f85cde636e729ff47a05a112eecf125; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD.; entity : Q112686377; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; provisions : (UE) 2015/1112 du 09/07/2015; (UE) 2017/402 du 07/03/2017; (UE) 2018/1934 du 10/12/2018; décision du comité des sanctions des Nations unies du 01/07/2015; target : ; id : ofac-5f76e04232699ecbd6c224074257ea4762698eea; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : SOUTH SUDAN; Block; country : us; program : SOUTH SUDAN; reason : Executive Order 13664 (South Sudan); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOUTH-SUDAN; entity : Q112686377; authorityId : 18225; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-68217409f6400bb88cfe891d2f69413c3781e3ca; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-28T08:31:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-09T14:24:12; properties : programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; status : active; country : ua; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; duration : до 31 травня 2026 року; startDate : 2025-12-26; authorityId : 25099811100001; authority : Кабінет Міністрів України; National Security and Defense Council; program : 998/2025; programId : UA-SA1644; reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; entity : Q112686377; target : ; id : ua-nsdc-6b7f1125d91cec25d7e1ecb620f9ea0809770c0b; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; startDate : 2018-03-17; program : 71/2018; duration : П'ять років; status : expired; endDate : 2023-03-17; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 18007111100004; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; authority : National Security and Defense Council; entity : Q112686377; target : ; id : ua-sfms-76d43a18116146a8091a03b9f6f9d6eae0e54a72; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : startDate : 2018-12-28; listingDate : 2018-12-28; entity : Q112686377; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; program : Резолюція РБ ООН 2206 (2015); country : ua; target : ; id : unsc-2181446f5bd042f2d18e79599d2da6d7cea80128; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/2206; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC2206; unscId : SSi.001; entity : Q112686377; modifiedAt : 2018-11-21; listingDate : 2015-07-01; startDate : 2015-07-01; authority : United Nations Security Council; program : SouthSudan; target : ; id : usgsa-562d07bde58d36961c52af974192e54f7957ae5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2015-07-15; authorityId : S4MR4LM74; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q112686377; startDate : 2015-07-02; target : ; id : zafic-4e68b3b22eea248676de36e2c1d6006add7a7958; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : SSi.001; authority : Financial Intelligence Centre; entity : Q112686377; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; listingDate : 2015-07-01; target : ; identification : id : ch-seco-1e53098b3ae963ae8b3fb8e1ed6a276e2c5aea46; caption : D00008623; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q112686377; type : passport; number : D00008623; country : ss; target : ; id : ch-seco-4580b46f401df226ace56f04fbfde78c15ef5eb4; caption : M6600000258472; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : M6600000258472; type : id-card; country : ss; holder : Q112686377; target : ; id : eu-fsf-1025db3f2d10ffac0c238ad4eb3c3bdc7e30b1c9; caption : M6600000258472; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : Q112686377; number : M6600000258472; target : ; id : eu-fsf-4b3382738775512559ed8a46fcffd3015d108099; caption : D00008623; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : Q112686377; country : ss; type : National passport; number : D00008623; target : ; id : gb-fcdo-edf33109d3797bb134a54382f11bfd7c71eefd8c; caption : D00008623; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : D00008623; holder : Q112686377; summary : South Sudan number; target : ; id : ua-nsdc-d6a9aede4de5c126ae51cb114ed1dbad11be92b1; caption : D00008623; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-12-27T16:22:01; properties : holder : Q112686377; country : ss; type : doc:passport; number : D00008623; target : ; id : ua-sfms-abca6c9c564a05e438d18b427e9ef30902a8e682; caption : D00008623; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : D00008623; holder : Q112686377; country : ss; target : ; id : unsc-40802bda18920026e3aaa9d02c89bd22764fae06; caption : D00008623; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; country : ss; holder : Q112686377; number : D00008623; target : ; id : unsc-d3ba873ce383ec8a4f928446eee3ba4a98498340; caption : M6600000258472; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : M6600000258472; type : National Identification Number; holder : Q112686377; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans |
Malek Reuben Riak
| Id: | Q112707242 | | Name: | Malek Reuben Riak | | Type: | Person | | Description : | createdAt : 2017-09-19; notes : As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.; (Date of UN designation: 2018-07-13); スーダン人民解放軍兵站担当参謀副長として、リアクは、広範な破壊と大規模な住民避難を引き起こした２０１５年のユニティ州での攻撃を計画及び監督した南スーダン政府高官の一人であった。; En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.; politician in South Sudan; SSi.007 Title: Lieutenant. General Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.; (also MALEK RUBEN, MALEK REUBEN); (also MALEK REUBEN RIAK RENGU); Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army.; birthDate : 1960-01-01; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; CA-JVCFOA; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; name : マレク・ルーベン・リアク・レング; Malek Reuben RIAK RENGU; Malek Reuben Riak Rengu; RIAK RENGU, Malek Reuben; MALEK REUBEN; Malek Reuben Riak; MALEK REUBEN RIAK RENGU; Малек Рубен Ріак Ренгу; Malek Reuben Rengu Riak; topics : role.pol; debarment; export.control; sanction; alias : Malek Reuben; Malek Ruben; マレク・ルーベン（Malek Ruben）; マレク・ルーベン; Malek Ruben Riak Renhu; citizenship : ss; birthPlace : м. Єй, Республіка Південний Судан (Yei, South Sudan); South Sudan; Yei, SOUTH SUDAN; Ей, Південний Судан; Yei; 南スーダン、イエイ（Yei）; Yei : SOUDAN DU SUD; Yei, South Sudan; lastName : RENGU; Ruben; Riak; Reuben; REUBEN RIAK RENGU; RIAK RENGU; firstName : Malek Reuben; MALEK; Malek; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22903; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1069; country : ss; sd; position : 兵站担当参謀副長; Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General; Deputy Minister of Defence; lieutenant général; chef d'état-major général adjoint à la logistique; 参謀副長兼陸軍監察総監; lieutenant général,
chef d'état-major général adjoint à la logistique,
chef adjoint au personnel de défense et inspecteur général de l'Armée; заступник начальника Генерального штабу з матеріально-технічного забезпечення; Inspector General of the Army; Deputy Chief of General Staff for Logistics; a) Deputy Chief of General Staff for Logistics;
b) Deputy Chief of Defence Staff and Inspector General of the Army; a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army; chef adjoint au personnel de défense et inspecteur général de l'Armée; заступник начальника Штабу оборони і генеральний інспектор армії; Deputy Chief of Defence Staff and Inspector General of the Army; Deputy Chief of Defence Staff; брав участь у підготовці та проведенні наступальної операції у штаті Юніті у 2015 році, яка призвела до масштабних руйнувань та масових переміщень населення; генерал-лейтенант; title : Lieutenant General; 中将; nationality : ss; birthCountry : ss; modifiedAt : 2025-03-26; weakAlias : Malek Ruben; passportNumber : S00001537; B0810167; idNumber : M6000000000817; gender : male; addressEntity : id : addr-0237637742b240deb69dc95a8db1801664693c08; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; country : ss; full : Juba; target : ; middleName : Reuben; address : Juba; JUBA; fatherName : Rengu; wikidataId : Q112707242; sanctions : id : au-dfat-5dc528d71637e09866581381611e5715905fa20f; caption : 2206 (South Sudan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : Q112707242; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programId : UN-SC2206; country : au; summary : Listed on: 13 Jul. 2018; Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; program : 2206 (South Sudan); programUrl : https://www.un.org/securitycouncil/sanctions/2206; startDate : 2026-02-06; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-0f24663f80f7644211a08fe02224e428f692d56a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; entity : Q112707242; reason : 2018/1115 (OJ L204); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2018-08-13; programId : EU-SSD; authority : Federal Public Service Finance; target : ; id : ca-sema-8adeb1795e8054012a9a842bf495b02a172fb3ce; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 51; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-JVCFOA; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); country : ca; entity : Q112707242; authority : Global Affairs Canada; listingDate : 2017-11-03; target : ; id : ch-seco-402c362a94914ee9f87ff1c3006db86a0a70b714; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-03-26; 2018-07-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; programId : SECO-SOUTHSUDAN; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; entity : Q112707242; startDate : 2025-03-26; 2018-07-13; authorityId : 39414; country : ch; authority : State Secretariat for Economic Affairs; unscId : SSi.007; target : ; id : eu-fsf-711694a5f694b282656e51fb7e4ed39a14ca0688; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : SSD; listingDate : 2018-08-13; country : eu; reason : 2018/1115 (OJ L204); entity : Q112707242; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.4681.37; programId : EU-SSD; startDate : 2018-07-13; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/30/; target : ; id : eu-tb-c353381ff179a1b04080038ada86b9ca00462daa; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : Q112707242; reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; country : eu; authority : Council of the European Union; target : ; id : fr-ga-a9e3d693c0813358e7f752602b494f3f3cf9538a; caption : (UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.4681.37; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2018/164 du 02/02/2018 (UE Soudan du sud - R (UE) 2015/735); décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); reason : En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.; programUrl : https://www.un.org/securitycouncil/sanctions/2206; authority : Direction Générale du Trésor; programId : UN-SC2206; entity : Q112707242; country : fr; unscId : SSi.007; target : ; id : gb-fcdo-338c5d3b3aeaec7caf52b4e5a372d5b3d640d7ab; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : SSU0004; 13698; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; unscId : SSi.007; modifiedAt : 2021-12-18; startDate : 2018-07-13; country : gb; entity : Q112707242; programId : GB-SSD; target : ; id : ja-mof-e12c407b51db7986a36b82ad5d2e39f0c96280b5; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : Q112707242; startDate : 2018-08-17; country : jp; listingDate : 2018-07-13; authorityId : 7; authority : Ministry of Finance; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; target : ; id : mc-freezes-836a6762d47680d15eb9ef76631b11806d65af5a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.; provisions : (UE) 2018/164 du 02/02/2018; décision du comité des sanctions des Nations unies du 13/07/2018; (UE) 2018/1115 du 10/08/2018; country : mc; entity : Q112707242; target : ; id : ofac-955f8e1f17445c12a39b2e6504ba1c3812d39ab6; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : SOUTH SUDAN; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : Q112707242; country : us; program : SOUTH SUDAN; authorityId : 22903; reason : Executive Order 13664 (South Sudan); programId : US-SOUTH-SUDAN; target : ; id : ua-nsdc-9e3487f0221200d4dfd387f2c1ed920268e61a64; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-01T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-13T16:22:01; properties : status : active; duration : до 31 травня 2026 року; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; country : ua; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; startDate : 2025-12-26; program : 998/2025; programUrl : https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; authorityId : 25099811100007; programId : UA-SA1644; entity : Q112707242; reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; target : ; id : ua-nsdc-b1e38eca4cedccf368d11f09ea82ad073083b102; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : П'ять років; programId : UA-SA1644; country : ua; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; entity : Q112707242; program : 71/2018; authority : National Security and Defense Council; status : expired; startDate : 2018-03-17; authorityId : 18007111100007; programUrl : https://drs.nsdc.gov.ua/; endDate : 2023-03-17; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; target : ; id : ua-sfms-fa79c4c07b980e1dc10fe9b711cee8b958ab88cf; caption : Резолюція РБООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2018-07-23; startDate : 2018-07-23; entity : Q112707242; program : Резолюція РБООН 2206 (2015); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; country : ua; target : ; id : unsc-1ffeed69edd377e993b46610b0ab09b2f3244767; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : SouthSudan; startDate : 2018-07-13; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/2206; listingDate : 2018-07-13; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q112707242; unscId : SSi.007; programId : UN-SC2206; target : ; id : usgsa-65f0d9d5da52698288e101dfa7f58680e2e0da4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR5ZX1P; summary : PII data has been masked from view; listingDate : 2017-09-19; provisions : Prohibition/Restriction; entity : Q112707242; authority : TREAS-OFAC; startDate : 2017-09-06; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68567529d677a0e317fe041062ecbb338fab6a3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2017-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : Q112707242; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; startDate : 2017-09-06; authorityId : S4MR5ZX1Q; target : ; id : usgsa-eaa704b27a17792d964f05f39230e3e77207ace0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-09-06; provisions : Prohibition/Restriction; listingDate : 2017-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5ZWWQ; entity : Q112707242; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; program : Reciprocal; target : ; id : zafic-c212d5e40f5f3ada65ec4c3f6e2937229e82de42; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : Q112707242; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; country : za; listingDate : 2018-07-13; unscId : SSi.007; target : ; identification : id : gb-fcdo-155c5cdc706615be89c03cdef3dc8107e2851872; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q112707242; target : ; id : ofac-611a1da21e602c379c44cc1bff83736938fa45c6; caption : M6000000000817; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q112707242; country : ss; type : Personal ID Card; number : M6000000000817; target : ; id : ofac-83bce2cb4f3610b4d713ee860f5fecb839665126; caption : B0810167; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : sd; holder : Q112707242; number : B0810167; type : Passport; target : ; id : ofac-8866e32f0017651898df63180106ffbf916e93ee; caption : S00001537; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : Q112707242; country : ss; number : S00001537; type : Passport; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Gamal Abdalla Wani
| Id: | Q112789507 | | Name: | Gamal Abdalla Wani | | Type: | Person | | Description : | classification : National government (past); name : Gamal Abdalla Wani; country : ss; wikidataId : Q112789507; topics : role.pep; gender : male; notes : South Sudanese banker; position : Governor of the Bank of South Sudan (2020-2020); positionOccupancies : id : NK-5jRdrpPGrxwnfhrt5W2m4E; caption : Occupancy; schema : Occupancy; referents : wd-3269912b8bd2ff4d167346c6fdb3e37803713f5c; wd-c5f2cbded6379729738b824465e6a727c5a30941; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-01; endDate : 2020-11; holder : Q112789507; status : ended; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Moses Makur Deng
| Id: | Q112789508 | | Name: | Moses Makur Deng | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q112789508; topics : role.pep; country : ss; name : Moses Makur Deng; position : Governor of the Bank of South Sudan (2022-2022); notes : South Sudanese banker; gender : male; positionOccupancies : id : NK-hzZPrJdYDQNUT5xi7f7eQQ; caption : Occupancy; schema : Occupancy; referents : wd-7687ea62046be96f236e0920c7fcb7faef149b47; wd-4c92e734ee88cea8c70d8c3a74fa6edeace2ef35; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q112789508; status : ended; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; startDate : 2022-01; endDate : 2022-08-04; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Othom Rago Ajak
| Id: | Q112789510 | | Name: | Othom Rago Ajak | | Type: | Person | | Description : | classification : National government (past); name : Othom Rago Ajak; wikidataId : Q112789510; country : ss; topics : role.pep; gender : male; notes : South Sudanese banker; position : Governor of the Bank of South Sudan (2017-2018); positionOccupancies : id : NK-8JKeMorCTnTppCn7pVpUry; caption : Occupancy; schema : Occupancy; referents : wd-e05fd5af61ff9a5ce238683da0ae3702464ca115; wd-3645e36be767396eea50cda070d456e80d31f79d; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2017-01; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; holder : Q112789510; endDate : 2018-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Kornelius Koryom Mayiik
| Id: | Q112789357 | | Name: | Kornelius Koryom Mayiik | | Type: | Person | | Description : | classification : National government (past); country : ss; name : Kornelius Koryom Mayiik; wikidataId : Q112789357; topics : role.pep; notes : South Sudanese banker; gender : male; position : Governor of the Bank of South Sudan (2011-2017); alias : Kornelio Koriom Mayiek; positionOccupancies : id : NK-i72ZszqQtWd877HH96rrF2; caption : Occupancy; schema : Occupancy; referents : wd-c6345fddb069da80520ad70efba60a67dd0f9996; wd-9ff004565dee9f26addcc661eaf98f716a80e43e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2017-01; startDate : 2011-08; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; status : ended; holder : Q112789357; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Dier Tong Ngor
| Id: | Q112789505 | | Name: | Dier Tong Ngor | | Type: | Person | | Description : | classification : National government (past); name : Dier Tong Ngor; country : ss; topics : role.pol; role.pep; wikidataId : Q112789505; position : Minister of Finance and Economic Planning (2022-2023); Governor of the Bank of South Sudan (2020-2022); Governor of the Bank of South Sudan (2018-2020); notes : South Sudanese banker; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dier_Tong_Ngor; gender : male; positionOccupancies : id : NK-3wHosQGyGbKTa4mbgvDsRY; caption : Occupancy; schema : Occupancy; referents : wd-387225b9c1cb3480cdf887560620fdd56085d5de; wd-330553c8a85966ed07e7b6e7056d075ac230b803; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-01; status : ended; startDate : 2020-11; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; holder : Q112789505; target : ; id : NK-5uSr68Mwamomfek2TiGydi; caption : Occupancy; schema : Occupancy; referents : wd-a33535269c03d4c5d811273ea3dc22a1de8cebae; wd-68d6bef576b53dd12c481efc003717c37870e304; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2018-05; holder : Q112789505; status : ended; post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; endDate : 2020-01; target : ; id : NK-XdWuGXyhefCrwHphi7CDS7; caption : Occupancy; schema : Occupancy; referents : wd-4057a0055185ee23087fb54416acfc7fe45f3bc7; wd-56dc5a900231ddeb680d70e27d0c81357a841a16; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112686425; caption : Minister of Finance and Economic Planning; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; inceptionDate : 2011-07-09; wikidataId : Q112686425; name : Minister of Finance and Economic Planning; country : ss; target : ; holder : Q112789505; startDate : 2022-08-04; status : ended; endDate : 2023-08-03; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Johnny Ohisa
| Id: | Q113499235 | | Name: | Johnny Ohisa | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q113499235; country : ss; name : Johnny Ohisa; topics : role.pep; position : Governor of the Bank of South Sudan (2022-2023); gender : male; notes : South Sudanese banker; positionOccupancies : id : NK-Vqx9q5CAceqAe7LjcH6XBN; caption : Occupancy; schema : Occupancy; referents : wd-beab3707340c657fa89a27f57b46dac974ad2534; wd-65f0518a1741d04cbdfe0374912b3f53afeb8d2e; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112789348; caption : Governor of the Bank of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-01-24T13:38:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.financial; gov.national; country : ss; wikidataId : Q112789348; name : Governor of the Bank of South Sudan; target : ; endDate : 2023-10; startDate : 2022-08-04; status : ended; holder : Q113499235; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Emmanuel Bernardino Lowi Napeta
| Id: | Q115126604 | | Name: | Emmanuel Bernardino Lowi Napeta | | Type: | Person | | Description : | topics : role.pep; country : ss; wikidataId : Q115126604; name : Emmanuel Bernardino Lowi Napeta; birthDate : 1973-12-19; firstName : Bernardino; Emmanuel; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Emmanuel_Bernardino_Lowi_Napeta; birthPlace : Kapoeta; education : Salesian Pontifical University; gender : male; religion : Catholicism; position : Roman Catholic Bishop of Torit (2022-); notes : roman-catholic clergyman; positionOccupancies : id : NK-jf45mo29CZvUBNptqJgHny; caption : Occupancy; schema : Occupancy; referents : wd-db8b95f1a5dd662031c75f382527d52a2d0ef0a1; NK-Ub6mKyiJSBsqEvUce9BUqe; wd-728456b16e1f20865c188bb2a50a9c74144337f9; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115126604; post : id : Q138144433; caption : Roman Catholic Bishop of Torit; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : country : ss; inceptionDate : 1983-05-02; name : Roman Catholic Bishop of Torit; wikidataId : Q138144433; subnationalArea : Roman Catholic Diocese of Torit; target : ; startDate : 2022-11-08; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Erkolano Lodu Tombe
| Id: | Q1229130 | | Name: | Erkolano Lodu Tombe | | Type: | Person | | Description : | country : ss; birthDate : 1943-04-25; topics : role.pep; name : Эрколано Лоду Томбе; Erkolano Lodu Tombe; wikidataId : Q1229130; gender : male; position : Roman Catholic Bishop of Yei (1986-2022); religion : Catholic Church; notes : sudandesischer Priester, Bischof von Yei; positionOccupancies : id : NK-V3F2aaRyqP9VwVutXNkXka; caption : Occupancy; schema : Occupancy; referents : wd-7ed4e56004aadd16cb16e2136fab17bb07961165; wd-2eec7d35cd864b5f6000ea2649a1e20aeae6b651; NK-HNnLo4z4dEXyDZMwQYxeGM; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2022-02-11; holder : Q1229130; startDate : 1986-03-21; post : id : Q138142441; caption : Roman Catholic Bishop of Yei; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : inceptionDate : 1986-03-21; name : Roman Catholic Bishop of Yei; country : ss; wikidataId : Q138142441; subnationalArea : Roman Catholic Diocese of Yei; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Edward Hiiboro Kussala
| Id: | Q1292551 | | Name: | Edward Hiiboro Kussala | | Type: | Person | | Description : | country : ss; topics : role.pep; wikidataId : Q1292551; birthDate : 1964-03-23; name : Edward Hiiboro Kussala; weakAlias : Kussala; gender : male; firstName : Edward; Hiiboro; notes : South Sudanese Roman Catholic prelate (born 1964); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Edward_Hiiboro_Kussala; position : Roman Catholic Bishop of Tombura-Yambio (2008-); religion : Catholic Church; positionOccupancies : id : NK-jhbkB3rT42tYgUiAkhWzCW; caption : Occupancy; schema : Occupancy; referents : wd-1ef85018dc1078764b417be169f2f9e1fb3f95e2; NK-efV5cXDm542TDank4DgZa7; wd-addb60ac4d4ecf962cbaa033762cd56f227c19c2; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2008-04-19; post : id : Q138145109; caption : Roman Catholic Bishop of Tombura-Yambio; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : wikidataId : Q138145109; country : ss; subnationalArea : Roman Catholic Diocese of Tombura-Yambio; inceptionDate : 1974-12-12; name : Roman Catholic Bishop of Tombura-Yambio; target : ; holder : Q1292551; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Benjamin Bol Mel
| Id: | Q132214580 | | Name: | Benjamin Bol Mel | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283; https://home.treasury.gov/news/press-releases/sm0243; name : Benjamin Bol Mel; BOL MEL, Benjamin; alias : Bol Mel; Benjamin Kuol Bol Mel; Benjamin Bol; Benjamin Bor; Benjamin Kuot Bol Mol; country : ss; ke; lastName : Bol; Bor; Bol Mel; Bol Mol; fatherName : Kuot; Kuol; topics : sanction; debarment; role.pep; addressEntity : id : addr-9c705ca033b5f7600cb81efd92de1727019b8498; caption : Hai-Jalaba, Centre Street, Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hai-Jalaba, Centre Street; city : Juba; country : ss; full : Hai-Jalaba, Centre Street, Juba; state : Central Equatoria; target : ; id : addr-3f2ccc5c1824dc0c234c3867143343c43374590f; caption : Othaya Road, Othaya Villas House #2, Nairobi, 00202; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Nairobi; country : ke; full : Othaya Road, Othaya Villas House #2, Nairobi, 00202; postalCode : 00202; street : Othaya Road, Othaya Villas House #2; target : ; id : addr-ec62417d58b5e9de1ba364a026996646c40aeb50; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Juba; city : Juba; country : ss; target : ; birthPlace : Awiil, Sudan; Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; Warrap State, South Sudan; Rialdit, South Sudan; birthDate : 1978-01-03; 1978-12-24; position : President of ABMC Thai-South Sudan Construction Company; gender : male; address : Juba; Hai-Jalaba, Centre Street, Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202; NAIROBI, 00202; nationality : ss; sd; programId : US-GLOMAG; firstName : Benjamin; passportNumber : B00000006; createdAt : 2018-06-29; wikidataId : Q132214580; citizenship : sd; notes : South Sudanese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Benjamin_Bol_Mel; ownershipOwner : id : ofac-047d18d0db2dd35ee57b7f8aa421a3c9940bcbf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-BJUFTDZvq4Qos9xvdqTGRt; caption : Home and Away LTD; schema : Company; referents : ofac-pr-4f89d72960988e4fa0f7995282e7c3baeeeec2c5; ofac-23337; usgsa-8a013ecdf6662186575f76a0d4e423906b53ce40; usgsa-s4mr6hn82; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Home and Away Ltd.; Home and Away LTD; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23337; country : ss; addressEntity : addr-33c0efb79167510c86e8518b811ddb5fe5377e98; programId : US-GLOMAG; address : Hai-Amarat (off May Street), Juba; HAI-AMARAT (OFF MAY STREET), JUBA; topics : debarment; sanction; createdAt : 2018-06-29; uniqueEntityId : W8NCLLPWMS91; target : 1; owner : Q132214580; target : ; id : ofac-45f688d2d2f58729c75dad224eda0f9bf3aa6bf0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nL4DgQdVCDWnQvkZGsE5qj; caption : AFRICAN RESOURCE CORPORATION LIMITED; schema : Company; referents : ofac-pr-48d1dff151dc248c5f30ddb7d510fef59139edd8; usgsa-s4mrvr680; usgsa-8eb0ed0b6ab672fd3ca452b6b9b62aee2a35d1d4; permid-5083786923; usgsa-s4mrvr448; ofac-33948; usgsa-s4mrvr41p; usgsa-s4mrvr682; usgsa-6080bdad59a9917eb725dc70a6c9b28f97171044; usgsa-s4mrvr41q; usgsa-s4mrvr2hx; usgsa-s4mrvr41l; usgsa-7c2ba6a0b176ce8c122c6c654fab3a3281eb4f03; usgsa-s4mrvr41m; usgsa-s4mrvr41n; usgsa-9aaa6ca20f59464ce6f8d5805d46ee5e042b9ac4; usgsa-s4mrvr683; usgsa-s4mrvr6bn; usgsa-c3f0910e6b5b99b9dba5c313c245505385d81c98; usgsa-939079ea6d2a272685904dce2607a978eaa08aef; usgsa-s4mrvr67z; usgsa-s4mrvr681; usgsa-205960d82550079fd5407c181a3d19af5d3dbdd5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33948; https://home.treasury.gov/news/press-releases/jy0523; https://permid.org/1-5083786923; name : ARC Resources Corp Ltd; ARC Resources Corporation Ltd; ARC Resources Corporation Limited; AFRICAN RESOURCE COMPANY; ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP; AFRICA RESOURCE CORPORATION - ARC; AFRICAN RESOURCE CORPORATION; AFRICAN RESOURCE CORPORATION LIMITED; status : Active; jurisdiction : sd; address : ARC Head Office, Kakora Road, Nimra-Talata, Juba; 7300-7398 JUBA RD, JUBA; 7300-7398 Juba Rd, Juba; 7300-7398 Juba Rd Juba ~~ SOUTH SUDAN, ARC Head Office Kakora Road Nimra-Talata Juba ~~ SOUTH SUDAN, ~ Juba Central Equatoria ~ SOUTH SUDAN, Corporate, Sudan (North); permId : 5083786923; country : ss; sd; alias : African Resource Corporation; Africa Resource Corporation - ARC; African Resource Corporation Limited; African Resource Company; ARC Limited Group; ARC Construction Company Limited; incorporationDate : 2019-01-17; addressEntity : addr-abb75a6b560df6f308c818c50cdfacc5d2019733; addr-f40635520fa7467a2ad8bf2627e3911b4cd92903; registrationNumber : 31137; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2025-02-16; uniqueEntityId : MQLEPC6C1HR8; MQN5RFRXQJY6; MQPVZNKJ95F5; MQNZRG96K8W8; MWALRLHZZAT3; K1FZTMNWANV9; MQK7J7VKNET6; notes : (also ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY, ARC CONSTRUCTION COMPANY LIMITED, ARC LIMITED GROUP, AFRICA RESOURCE CORPORATION - ARC, AFRICAN RESOURCE CORPORATION LIMITED, AFRICAN RESOURCE CORPORATION, AFRICAN RESOURCE COMPANY); (also ARC RESOURCES CORPORATION LTD); target : 1; role : Owned or Controlled By; owner : Q132214580; target : ; id : ofac-b94ef2fb560fe61a4708076613c52ebcd5897449; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-epcMoFp8QN7NNMVL6Eo5jp; caption : Winners Construction Company Limited; schema : Company; referents : usgsa-s4mrvr2hy; usgsa-d131bef3e550863bae138c4eb13304c62be76205; ofac-33949; ofac-pr-6778f2b078c2945d39f7c34f3881180b0387e6a7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-02T16:05:18; properties : name : Winners Construction Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949; https://home.treasury.gov/news/press-releases/jy0523; programId : US-GLOMAG; incorporationDate : 2019-09-06; registrationNumber : 32696; weakAlias : Winners Construction; sector : Construction of roads and railways; country : ss; topics : debarment; sanction; uniqueEntityId : K1GXM84M26G4; createdAt : 2025-02-16; target : 1; owner : Q132214580; target : ; id : ofac-ee0492ede96510898b8d053e208e92d9fce1570e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-iCYJsTYfSywABZKBbVkzYd; caption : ABMC Thai-South Sudan Construction Company Limited; schema : Company; referents : usgsa-s4mr6hn81; usgsa-d2e6245e69984cc4c3759f2383542d6225e64e39; ofac-pr-2bac14e1e6368ad39628e4cbb9c265d510f14b5b; ofac-23336; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ABMC Thai-South Sudan Construction Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23336; alias : Aggregate Building Materials Construction Company; ABM Construction Company; TSSABM; Thai South Sudan Crusher, Aggregates, and Building Materials Company; ABMC Thai South Sudan Construction; addressEntity : addr-e4bc94a2c5868da2692c0877d5a7647989c083e0; addr-bc67fa38c61663730dc45eeacbfd8fa0d9df6dc8; addr-f1c6272599862eddbabc12fe807f9065c9dfc85a; topics : debarment; sanction; address : Jebel Kujur, Juba-Yei Road; Customs Area, Adjacent to the Bus Park, Juba; Luri; CUSTOMS AREA, ADJACENT TO THE BUS PARK, JUBA; programId : US-GLOMAG; country : ss; uniqueEntityId : QGDAR1TW8819; createdAt : 2018-06-29; target : 1; owner : Q132214580; role : Owned or Controlled By; target : ; identification : id : ofac-81b405eeb570b21fb2348d4fc53eba7ecfd9b5d0; caption : B00000006; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ss; type : Passport; endDate : 2018-07-26; startDate : 2013-07-26; holder : Q132214580; number : B00000006; target : ; sanctions : id : ofac-b6e06234d876c639e4b43497b11c6b77bf85a64f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); country : us; entity : Q132214580; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; authorityId : 23283; target : ; id : usgsa-4b25497ee9e2bbfe6cad5de5a3effdcb73bb2bb3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-29; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2017-12-21; summary : PII data has been masked from view; authorityId : S4MR6HN77; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : Q132214580; target : ; documentedBy : id : ofac-pr-a01d9de9b0222830119d36b00e1d57db7e2cc114; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : Q132214580; date : 2017-12-21; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; us_sam_exclusions; wd_categories |
Chol Thon Balok
| Id: | Q137537001 | | Name: | Chol Thon Balok | | Type: | Person | | Description : | classification : National government (unknown status); name : Chol Thon Balok; country : ss; wikidataId : Q137537001; topics : role.pol; mil; role.pep; position : Minister of Defence and Veterans Affairs (South Sudan) (2023-); notes : South Sudanese politician and army general; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chol_Thon_Balok; positionOccupancies : id : NK-jfqUghe9rr8VoQodDLYYWP; caption : Occupancy; schema : Occupancy; referents : wd-cfd01fad12814c324ac50277c26cbf50cdb95948; wd-4e0da4ede45ed0178b775c24a145d64df3e34590; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112686152; caption : Minister of Defence and Veterans Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; country : ss; wikidataId : Q112686152; name : Minister of Defence and Veterans Affairs; target : ; startDate : 2023-03-30; holder : Q137537001; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Louis Lobong Lojore
| Id: | Q16202255 | | Name: | Louis Lobong Lojore | | Type: | Person | | Description : | classification : State government (unknown status); name : ルイス・ロボン・ロジョレ; Louis Lobong Lojore; topics : role.pol; role.pep; birthDate : 1962; wikidataId : Q16202255; country : ss; position : Governor of Eastern Equatoria (2020-); Governor of Eastern Equatoria (2010-2011); Governor of Eastern Equatoria (2019-2020); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Louis_Lobong_Lojore; notes : General and governor; political : Sudan People's Liberation Movement; gender : male; firstName : Louis; positionOccupancies : id : NK-fqEmBtwQJJC7eHzE2BiJww; caption : Occupancy; schema : Occupancy; referents : wd-fa31cf8281bf05beb76538e84b64c49c54aad253; wd-a3c5f2f8535e6e0fd843757e4af3ac858bc28bfa; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06; holder : Q16202255; post : id : Q112684398; caption : Governor of Eastern Equatoria; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Governor of Eastern Equatoria; wikidataId : Q112684398; country : ss; subnationalArea : Eastern Equatoria; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Joseph Monytuil
| Id: | Q22278446 | | Name: | Joseph Monytuil | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q22278446; topics : role.pol; role.pep; country : ss; name : ジョセフ・モニトゥイル; Joseph Monytuil; position : Governor of Unity (2020-); notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Monytuil; firstName : Joseph; gender : male; positionOccupancies : id : NK-eeBEH3nMpAvmoz8veWpC65; caption : Occupancy; schema : Occupancy; referents : wd-46ab64e1f98ceefa387d03bd90fa9a5028f080c2; wd-6d2bab117cd7b577c29cb436e921a0854f1e88d9; datasets : wd_peps; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684874; caption : Governor of Unity; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-28T20:14:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Governor of Unity; subnationalArea : Unity; country : ss; wikidataId : Q112684874; target : ; startDate : 2020-06-30; holder : Q22278446; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Rin Tuec
| Id: | Q22280039 | | Name: | Rin Tuec | | Type: | Person | | Description : | classification : State government (unknown status); name : Rin Tuec; リン・トゥエク; wikidataId : Q22280039; topics : role.pol; role.pep; country : ss; notes : politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rin_Tueny_Mabor; alias : Rin Tueny; Rin Tueny Mabor; gender : male; position : Governor of Lakes (2021-); positionOccupancies : id : NK-3Vu2YDrA9Ty8s5XyKtqfNL; caption : Occupancy; schema : Occupancy; referents : wd-59f58afc5d4a2fefe2dd43945fd8d1541159c43d; wd-92e3e87a1ba39d087636ca5a08dc6d7433707043; datasets : wd_peps; wd_categories; first_seen : 2025-03-21T14:16:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112684168; caption : Governor of Lakes; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-14T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q112684168; name : Governor of Lakes; subnationalArea : Lakes; country : ss; target : ; startDate : 2021-06-08; holder : Q22280039; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Santino Deng Wol
| Id: | Q29453241 | | Name: | Santino Deng Wol | | Type: | Person | | Description : | alias : Santino Deng Wuol; Santino Deng Kuol; サンティノ・デン・クオル; Santino Denh Uol; サンティノ・デン・ウオル（Santino Deng Wuol）; サンティノ・デン・クオル（Santino Deng Kuol）; サンティノ・デン・ウオル; name : Santino Deng Wuol; WOL, Santino Deng; SANTINO DENG WOL; Сантіно Денг Уол; Santino Deng Wol; Santino Deng Kuol; サンティノ・デン・ウォル; birthDate : 1962-11-09; notes : (Date of UN designation: 2015-07-01); (also SANTINO DENG WOL); Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071; Designation: Commander of the SPLA’s Third Division.; 反政府勢力に対する軍事活動を主導及び指揮し、敵対行為停止合意に違反して対立的な部隊移動を実施した。2015年5月の間、同人指揮下の部隊は、ユニティ州を通過してトロハス（Thorjath）油田の方角へ進軍する際、子供、女性、高齢者を殺害し、所有物に放火し、家畜を盗んだ。; (also SANTINO DENG WUOL, SANTINO DENG KUOL); SSi.004 Title: Major General. Designation: Commander of the SPLA’s Third Division. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.; A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath; Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.; politician; createdAt : 2014-10-29; topics : role.pol; debarment; export.control; sanction; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; birthPlace : 南スーダン、アウェイル（Aweil）; Aweil, Sudan/South Sudan; Aweil : SOUDAN DU SUD; Aweil, South Sudan; South Sudan; Aweil, Sudan; м. Авейл, Судан, Республіка Південний Судан (Aweil, Sudan, South Sudan); Авейл, Південний Судан; Aweil; Aweil, Sudan/South Sudan, SUDAN; middleName : Deng; firstName : SANTINO; Santino Deng; Santino; lastName : Wuol; WOL; Wol; Kuol; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17267; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1164; country : ss; sd; position : Général de division; Major General; Sudan People's Liberation Army Third Division Commander; Commander of the SPLAs Third Division; керівник третьої дивізії НВАС; Commandant de la troisième division de l'APLS; Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity; Commander of the third Infantry Division Sudan People’s Liberation Army; スーダン人民解放軍（SPLA）第三師団司令官; Commander of the SPLA’s Third Division; генерал-майор; Général de division,
Commandant de la troisième division de l'APLS; title : 少将; Major General / Commander of the SPLA's Third Division; Major General; birthCountry : ss; modifiedAt : 2025-03-26; weakAlias : Santino Deng Wuol; Santino Deng Kuol; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Santino_Deng_Wol; gender : male; wikidataId : Q29453241; sanctions : id : au-dfat-f00f6cd157bf5265c9f5da8414bf058c66c46ba7; caption : 2206 (South Sudan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.un.org/securitycouncil/sanctions/2206; program : 2206 (South Sudan); startDate : 2026-02-06; entity : Q29453241; programId : UN-SC2206; provisions : Targeted financial sanction; Travel ban; summary : Listed on 1 July 2015.; Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; country : au; target : ; id : be-fod-686db97046b3a0cb235b16ed48196b474905d1a8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2015-07-10; entity : Q29453241; reason : 2015/1112 (OJ L 182); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-SSD; target : ; id : ch-seco-71f9ce65b3b91c39b1fd429aa7fbfb7b4dd21708; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-SOUTHSUDAN; startDate : 2025-03-26; 2015-08-12; country : ch; authorityId : 31562; listingDate : 2025-03-26; 2015-08-12; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; unscId : SSi.004; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q29453241; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; target : ; id : eu-fsf-c46d701d293766bbcd78750fb61b6bea760b65e5; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-SSD; reason : 2017/402 (OJ L63); country : eu; program : SSD; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2015-07-01; entity : Q29453241; listingDate : 2017-03-09; programUrl : https://sanctionsmap.eu/#/main/details/30/; authorityId : EU.3663.79; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; target : ; id : eu-tb-1db7387c3c486afd1a4be5281f1e4bd7bc4b5f32; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; entity : Q29453241; target : ; id : fr-ga-061ab35bed966b334a58d3504402c964c8e5417b; caption : (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : unscId : SSi.004; authority : Direction Générale du Trésor; authorityId : EU.3663.79; entity : Q29453241; reason : A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); programUrl : https://www.un.org/securitycouncil/sanctions/2206; programId : UN-SC2206; country : fr; target : ; id : gb-fcdo-9457e85c414320e3cb36759afa202cd369d92713; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; unscId : SSi.004; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q29453241; modifiedAt : 2021-12-18; programId : GB-SSD; provisions : Asset freeze; Travel Ban; country : gb; startDate : 2015-07-01; authorityId : 13021; SSU0008; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; target : ; id : ja-mof-5ccdca915e551ca4572de9597329bb4d9a6633a2; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : startDate : 2015-09-18; 2020-09-25; listingDate : 2015-07-01; entity : Q29453241; country : jp; authority : Ministry of Finance; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 4; target : ; id : mc-freezes-44250b6f8ebbec17619bb02d66399bc57a0f99e5; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2015/1112 du 09/07/2015; (UE) 2017/402 du 07/03/2017; décision du comité des sanctions des Nations unies du 01/07/2015; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : Q29453241; reason : A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath; country : mc; target : ; id : ofac-48a6cf50772ca1629fe1a4eecf186fc22f65814b; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : SOUTH SUDAN; Block; program : SOUTH SUDAN; authorityId : 17267; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-SOUTH-SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; entity : Q29453241; authority : Office of Foreign Assets Control; reason : Executive Order 13664 (South Sudan); country : us; target : ; id : ua-nsdc-e81dab46b352c133018071b3f2a3d6a0f99f5c5f; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-30T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : program : 998/2025; authority : Кабінет Міністрів України; National Security and Defense Council; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; country : ua; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; programId : UA-SA1644; duration : до 31 травня 2026 року; authorityId : 25099811100004; entity : Q29453241; startDate : 2025-12-26; programUrl : https://drs.nsdc.gov.ua/; status : active; target : ; id : ua-nsdc-f8fc15989f707f8b5167bfde819ea65a4d501e97; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; status : expired; authorityId : 18007111100006; program : 71/2018; programUrl : https://drs.nsdc.gov.ua/; duration : П'ять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; endDate : 2023-03-17; programId : UA-SA1644; startDate : 2018-03-17; authority : National Security and Defense Council; country : ua; entity : Q29453241; target : ; id : ua-sfms-c31566e0fae0812520374616191f0257f6032bfd; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; country : ua; listingDate : 2015-07-14; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2015-07-14; program : Резолюція РБ ООН 2206 (2015); entity : Q29453241; target : ; id : unsc-68fb861ff6924fabb440d207acf2946b5a86a73d; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : program : SouthSudan; programId : UN-SC2206; programUrl : https://www.un.org/securitycouncil/sanctions/2206; startDate : 2015-07-01; unscId : SSi.004; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q29453241; listingDate : 2015-07-01; authority : United Nations Security Council; target : ; id : usgsa-1c956d3b66deeef17ed506047ffc1cf923134355; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : Q29453241; program : Reciprocal; authorityId : S4MR4HD0J; authority : TREAS-OFAC; listingDate : 2014-10-29; provisions : Prohibition/Restriction; target : ; id : usgsa-980655a89e2f13fb6120dff84f0cbea4be4c77ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : Q29453241; authorityId : S4MR4HD0C; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-10-29; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-e4a319c2374cde8085f54e2554d4ee78386432a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR4HD07; listingDate : 2014-10-29; provisions : Prohibition/Restriction; country : us; entity : Q29453241; program : Reciprocal; target : ; id : zafic-4ee1526d1831241538e5879bdf87f3cd08c5ca3b; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : country : za; entity : Q29453241; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2015-07-01; unscId : SSi.004; target : ; identification : id : gb-fcdo-8b444dcead7afaf418e598b01c0210d5d14c1e0e; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q29453241; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Simon Gatwech Dual
| Id: | Q30110130 | | Name: | Simon Gatwech Dual | | Type: | Person | | Description : | notes : SOUTH SUDAN; スーダン人民解放軍反体制派陸軍参謀総長で、以前はジョングレイ州の反政府軍の指令官であった。同人の部隊は、2015 年 2 月上旬のジョングレイ州における攻撃を実施し、 2015年3月時点で、民間人に対する攻撃を通じてジョングレイ州における平和を破壊しようと試みていた。 写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。; Designation: Chief of General Staff, SPLA in Opposition.; Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.; Adresse : SOUDAN : État de Jongleï,
SOUDAN DU SUD : État de Jongleï; Sudanese rebel; (Date of UN designation: 2015-07-01) (Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.); Місце реєстрації: штат Джонглей, Судан, Республіка Південний Судан (Jonglei State, Sudan, South Sudan), Місце народження: м. Акобо, штат Джонглей, Судан, Республіка Південний Судан (Akobo, Jonglei State, Sudan, South Sudan), округ Урор, штат Джонглей, Судан, Республіка Південний Судан (Uror County, Jonglei State, Sudan, South Sudan); SSi.002 Title: Major General. Designation: Chief of General Staff, SPLA in Opposition. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.; Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066; Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.; Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.; Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile; alias : Simon Gatwich Dual; サイモン・ガトウェアッチ; サイモン・ガトウェク・デュエル; サイモン・ゲトウェッチ・デュアル（Simon Getwech Dual）; Simon Gatweach; Simon Gatwec Duel; Dhual; サイモン・ガトウィック（Simon Gatwick）; サイモン・ゲトウェッチ・デュアル; サイモン・ガトウィッチ・デュアル; サイモン・ガトウェアッチ（Simon Gatweach）; サイモン・ガトウィッチ・デュアル（Simon Gatwich Dual）; サイモン・ガルウィッチ; サイモン・ガトウェク・デュエル（Simon Gatwec Duel）; サイモン・ガトウェッチ（Simon Gatwech）; Simon Gatwech; Simon Getwech Dual; Simon Garwich; Gaduel; Simon Gatwec Dual; Simon Gatwick; サイモン・ガトウィック; サイモン・ガルウィッチ（Simon Garwich）; サイモン・ガトウェッチ; Saimon Hatvech Dual; birthPlace : South Sudan; 南スーダン、ジョングレイ州（Jonglei State）、アコボ（Akobo）、又は、南スーダン、ジョングレイ州（Jonglei State）、ウロル郡（Uror Country）; Akobo, Jonglei State, Sudan/South Sudan; Akobo, Jonglei State, South Sudan; Uror County, Jonglei State, South Sudan; Akobo, État de Jongleï : SOUDAN,
Akobo, État de Jongleï : SOUDAN DU SUD,
Comté d'Uror, État de Jongleï : SOUDAN,
Comté d'Uror, État de Jongleï : SOUDAN DU SUD; Akobo, État de Jongleï; Uror County, Jonglei State, Sudan/South Sudan; Akobo, Jonglei State, Sudan; Jonglei State, Sudan/or South Sudan; Akobo; Akobo, Jonglei State; Uror County, South Sudan; Akobo, SUDAN; Comté d'Uror, État de Jongleï; Uror County, Sudan; Акобо, штат Джонглей, Південний Судан; Uror County, Jonglei State, Sudan; Uror County, Jonglei State; Uror County, SUDAN; Akobo, Jonglei State, Sudan/South Sudan,; Uror County; Uror County, Jonglei State, Sudan/or South Sudan; name : Simon Gatwich Dual; サイモン・ガトウェッチ・デュアル; SIMON GATWECH DUAL; Simon Gatwech Dual; Simon Gatewech DUAL; Simon Getwech Dual; Саймон Гатвеч Дуал; DUAL, Simon Gatwech; Simon Gatwec Duel; weakAlias : Simon Gatwich Dual; Simon Gatwick; Simon Gatwech; General Gaduel; Simon Getwech Dual; Simon Garwich; Gaduel; Simon Gatweach; Simon Gatwec Duel; Dhual; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; UA-SA1644; US-SOUTH-SUDAN; UN-SC2206; birthDate : 1953; address : Jonglei State South Sudan; Jonglei State Sudan/South Sudan; État de Jongleï; 南スーダン、ジョングレイ州; штат Джонглей, Південний Судан; Jonglei State, South Sudan; Jonglei State Sudan; Jonglei State; Jonglei State, Sudan/South Sudan; createdAt : 2015-07-01; addressEntity : id : NK-D8hiGwbgTSNkn5eBvUepih; caption : Jonglei State, Sudan/South Sudan; schema : Address; referents : addr-fd25079fc3bcf9858f51cf3c1c2a437493ac6f62; addr-749e0d5af73a2213ea2514d7e18661923327e839; datasets : un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-11T06:27:48; properties : full : Jonglei State, Sudan/South Sudan; Jonglei State, South Sudan; region : Jonglei State; country : ss; target : ; id : addr-2c8323e88ac2b2435ca2e6c3dc456bf5e5f5d34e; caption : Jonglei State; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Jonglei State; country : ss; full : Jonglei State; target : ; id : addr-44f6fe69e95dae7af2ca09812cee7b40a0054fce; caption : 南スーダン、ジョングレイ州; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-01-17T01:29:38; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 南スーダン、ジョングレイ州; target : ; topics : debarment; export.control; sanction; lastName : DUAL; Gatweach; Dual; Garwich; Gatwech; Gaduel; Duel; Dhual; Gatwick; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1139; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18226; gender : male; middleName : Gatwec; Getwech; Gatwich; Gatwech; Gatewech; firstName : Simon Gatewech; SIMON; SIMON GATWECH; Simon; position : Chief of General Staff, SPLA in Opposition; chef d'état-major du MPLS dans l'opposition et commandait auparavant les forces d'opposition dans l'État de Jongleï; раніше керував опозиційними силами в штаті Джонглей; スーダン人民解放軍反体制派（SPLA-IO）参謀総長; керівник Генерального штабу НВАС в опозиції; SPLA in Opposition Chief of General Staff; Major General; генерал-майор; country : ss; sd; modifiedAt : 2025-03-26; title : 少将; General; Major General; birthCountry : ss; citizenship : ss; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Simon_Gatwech_Dual; wikidataId : Q30110130; sanctions : id : au-dfat-e492f1685fa6dd13089e56cba9b5db452f79637e; caption : 2206 (South Sudan); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : program : 2206 (South Sudan); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/2206; summary : Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016); Charter of the United Nations (Sanctions—South Sudan) Regulation 2015; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; entity : Q30110130; programId : UN-SC2206; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2026-02-06; target : ; id : be-fod-2764d8ed67bea9875a0b2c9478be46b9b38c2bb6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2017/402 (OJ L63); 2015/1112 (OJ L 182); listingDate : 2017-03-09; 2015-07-10; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : Q30110130; programId : EU-SSD; country : be; target : ; id : ch-seco-5000cef5fadb23cef6cc1eca80b6dc200fef4378; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2016-11-04; 2025-03-26; 2015-08-12; startDate : 2016-11-03; 2025-03-26; 2015-08-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : Q30110130; authorityId : 31531; programId : SECO-SOUTHSUDAN; unscId : SSi.002; country : ch; target : ; id : eu-fsf-bd2106bad68c2ea3677825b3cc3a49e8fdc833c2; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : Q30110130; reason : 2017/402 (OJ L63); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/30/; program : SSD; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN; startDate : 2015-07-01; listingDate : 2017-03-09; authorityId : EU.3804.65; programId : EU-SSD; target : ; id : eu-tb-63155e2a4e90a63822df3f4befaba65da7767328; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; authority : Council of the European Union; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; entity : Q30110130; target : ; id : fr-ga-a381ba02362f99c7ccd96db37fbb60a84785c4fb; caption : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : Q30110130; programId : UN-SC2206; program : décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/2206; authorityId : EU.3804.65; unscId : SSi.002; reason : Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile; country : fr; target : ; id : gb-fcdo-9523c998a21603ad661a2291dcae0e4acb09cef9; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-SSD; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : Q30110130; provisions : Asset freeze; Travel Ban; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 13264; SSU0009; startDate : 2015-07-01; unscId : SSi.002; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; country : gb; modifiedAt : 2021-12-18; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-43df9c6f6a22b73014c5dfc31db05db1eb22137e; caption : 南スーダンにおける平和等を脅かす行為等に関与した者等; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : listingDate : 2015-07-01; 2016-11-03; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2015-09-18; 2020-09-25; entity : Q30110130; program : 南スーダンにおける平和等を脅かす行為等に関与した者等; country : jp; authorityId : 2; target : ; id : mc-freezes-fdc4dfce36d82146c0abceabaa658adad3daf0c9; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2015/1112 du 09/07/2015; (UE) 2017/402 du 07/03/2017; décision du comité des sanctions des Nations unies du 01/07/2015; entity : Q30110130; reason : Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-8dd83c50acd9560fb4cadd148c8cbdbac6fd882d; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : SOUTH SUDAN; Block; reason : Executive Order 13664 (South Sudan); programId : US-SOUTH-SUDAN; country : us; entity : Q30110130; program : SOUTH SUDAN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; authorityId : 18226; target : ; id : ua-nsdc-8683badc5663df4f48e46b962091f21e381f7a5e; caption : 71/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/712018-23806; startDate : 2018-03-17; duration : П'ять років; programId : UA-SA1644; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; entity : Q30110130; endDate : 2023-03-17; program : 71/2018; country : ua; authorityId : 18007111100002; target : ; id : ua-nsdc-b3813195b5c611c6a6dba651d080cc5c7f024655; caption : 998/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-02T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-14T00:22:03; properties : status : active; authority : Кабінет Міністрів України; National Security and Defense Council; program : 998/2025; country : ua; provisions : блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; programId : UA-SA1644; reason : резолюції Генеральної Асамблеї та Ради Безпеки Організації Об’єднаних Націй; entity : Q30110130; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/9982025-57817; https://drs.nsdc.gov.ua/; duration : до 31 травня 2026 року; authorityId : 25099811100002; startDate : 2025-12-26; target : ; id : ua-sfms-76f06f4e9e322b267fbdbf89d3595f7ba255a103; caption : Резолюція РБ ООН 2206 (2015); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : Q30110130; listingDate : 2016-11-21; program : Резолюція РБ ООН 2206 (2015); startDate : 2016-11-21; country : ua; authority : State Finance Monitoring Service; target : ; id : unsc-45a07a931fd0d49a504b1b22ddd888e709955052; caption : SouthSudan; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2015-07-01; startDate : 2015-07-01; programUrl : https://www.un.org/securitycouncil/sanctions/2206; programId : UN-SC2206; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : Q30110130; modifiedAt : 2016-11-03; program : SouthSudan; unscId : SSi.002; authority : United Nations Security Council; target : ; id : usgsa-1a808fb4987c03928a23ed7596a491c43cf827cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4LM75; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : Q30110130; listingDate : 2015-07-15; provisions : Prohibition/Restriction; startDate : 2015-07-02; authority : TREAS-OFAC; target : ; id : zafic-14e3dcb55cf4bb910f50cfceca162e8123371d51; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : authority : Financial Intelligence Centre; country : za; entity : Q30110130; listingDate : 2015-07-01; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : SSi.002; target : ; identification : id : gb-fcdo-5e6c4246cc304794018d125213872c744ae1400c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q30110130; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Ezekiel Lul Gatkuoth
| Id: | Q51959606 | | Name: | Ezekiel Lul Gatkuoth | | Type: | Person | | Description : | classification : National government (past); name : Ezekiel Lul Gatkuoth; wikidataId : Q51959606; country : ss; topics : role.pep; birthDate : 1969; notes : South Sudanese politician; political : Sudan People's Liberation Movement; position : Minister of Petroleum and Mining (2016-2019); Minister of Transport and Roads; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ezekiel_Lol_Gatkuoth; gender : male; positionOccupancies : id : NK-9kkD6vmpZPHjKQtCFzoJ6x; caption : Occupancy; schema : Occupancy; referents : wd-9d884e865aea93d51ca211ea7db699db2bb3764f; wd-fde4b06265e339ce362666a6141d185c93cfc9d9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2019-06-12; post : id : Q112686266; caption : Minister of Petroleum and Mining; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q112686266; name : Minister of Petroleum and Mining; country : ss; target : ; startDate : 2016-08; status : ended; holder : Q51959606; target : ; id : wd-bf7132f887fc00c3ce77f939c95196562793d3db; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q51959606; endDate : 2019; startDate : 2017; post : id : Q112686191; caption : Minister of Transport and Roads; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Transport and Roads; country : ss; wikidataId : Q112686191; target : ; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
François Bozizé
| Id: | Q57452 | | Name: | François Bozizé | | Type: | Person | | Description : | classification : National government (past); addressEntity : id : addr-7103f49cbcf36fb286dc605b89469884f9954ef7; caption : ウガンダ共和国; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : ug; full : ウガンダ共和国; target : ; id : NK-SWfmANzxefVhTwtoFFHnsA; caption : Bangui, Central African Republic; schema : Address; referents : addr-916d92f7712e2f14708d367f2dbed63dfdde3946; addr-efad054a5bd14d974d64efdd26a5596fabdc5ca3; addr-a887dee7738e25e1246bfea336eacc46df917cca; addr-87972d72bb2a5b22e706a59297e7741eb11803ab; addr-96f7696d15eb4526c858d794fd6e0503ad9f016d; addr-9a6904c5cc05f76dd0ef2f6b015d83aeb044c341; addr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85f; addr-cad86468d80ec61c208096da10ffff793847c714; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-08-12T00:02:40; properties : full : Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; country : cf; city : Bangui; remarks : since his return from Uganda in December 2019; target : ; id : addr-c7aa7df319c8c6091df1cf76cfd120c0f263aa97; caption : Uganda; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : country : ug; full : Uganda; target : ; id : NK-ftRGCU5GYqsoYbpBBWwubi; caption : 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; schema : Address; referents : addr-202a867aa91cfe72fdcad75118b382708bd16bc2; addr-91e6eda2fcae5de55101feed65c0d4826ecee970; datasets : jp_mof_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T18:03:10; properties : full : Bangui, Central African Republic (since his return from Uganda in December 2019); 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; target : ; birthDate : 1946-10-14; 1948-12-16; alias : サミュエル・ペーター・ムデ（Samuel Peter Mudde（1948年12月16日、南スーダン共和国イゾ生まれ）; Samuel Peter Mudde; サミュエル・ペーター・ムデ; François Bozize Yangouvonda; François Bozizé Yangouvonda; Бозизе Ф.; ボジゼ・ヤングボンダ; FRANÇOIS YANGOUVONDA BOZIZÉ; François Bozize; Samuel Peter Mudde (born 16 Dec. 1948, in Izo South Sudan); Francois Bozizé; 프랑수아 보지제 양구본다; Francois Bozize Yangouvonda; ボジゼ・ヤングボンダ（Bozize Yangouvonda）; Francois Bozize; Francois Bozizé Yangouvonda; Bozize YANGOUVONDA; فرانسوي بوزيزي; Francois Yangouvonda BOZIZE; Бозизе Франсуа; Bozize Yangouvonda; citizenship : cf; ss; birthPlace : Gabon; South Sudan; Mouila, Gabon; Izo, South Sudan; ガボン共和国ムイラ（Mouila）、; Izo, SOUTH SUDAN; Izo; 南スーダン共和国イゾ（Izo）; Mouila; Mouila, GABON; Mouila : GABON,
Izo : SOUDAN DU SUD; name : 프랑수아 보지제; フランソワ・ヤングボンダ・ボジゼ; Samuel Peter Mudde; פרנסואה בוזיזה; フランソワ・ボジゼ; BOZIZE, Francois; Φρανσουά Μποζιζέ; 弗朗索瓦·博齐泽; François Yangouvonda BOZIZE; Франсуа Базізэ; ფრანსუა ბოზიზე; فرانسوا بوزیزه; Francois BOZIZE; فرانسوا بوزيزيه; François Bozizé; Bozizé François Yangouvonda; Франсуа Бозізе; Франсоа Бозизе; François Yangouvonda BOZIZÉ; FRANCOIS YANGOUVONDA BOZIZE; Франсуа Бозизе; Bozize Yangouvonda; createdAt : 2014-05-09; topics : role.pol; role.rca; role.pep; debarment; export.control; sanction; country : cf; ss; ug; ga; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; address : ウガンダ共和国; Bangui Central African Republic, Uganda; Bangui, Central African Republic (since his return from Uganda in December 2019); Bangui, CENTRAL AFRICAN REPUBLIC; Bangui, Central African Republic; Uganda; 中央アフリカ共和国バンギ（Bangui）（2019年12月に同人がウガンダ共和国から帰国した後）; Ouganda; Bangui Central African Republic since his return from Uganda in December 2019; notes : Adresse : Ouganda,
N° Passeport : D00002264 : délivré le 11/06/2013, (délivré par le Ministre des affaires étrangères à Djouba, Soudan du Sud. Expire le 11/06/2017. Passeport diplomatique délivré au nom de Samuel Peter Mudde),
Autre Identité : M4800002143743 : N° personnel figurant sur le passeport; CFi.001 Title: a) Former Head of State Central African Republic; b) Professor. Passport no: D00002264, issued on 11 Jun. 2013, (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde) National identification no: M4800002143743 (Personal number on passport). Mother’s name is Martine Kofio.; Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; 6th President of the Central African Republic; 母の氏名はマルティヌ・コフィオ（Martine Kofio）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Mother's name is Martine Kofio; (also BOZIZE YANGOUVONDA, FRANCOIS YANGOUVONDA BOZIZE); (born 16 December 1948, in Izo South Sudan); Mothers name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; (also FRANCOIS BOZIZE); since his return from Uganda in December 2019; D00002264 (passport-National passport) (name on doc. 'Samuel Peter Mudde') (issued by Minister of Foreign Affairs on 2013-06-11 in Juba valid to 2017-06-11 diplomatic)(Diplomatic passport issued under name Samuel Peter Mudde); Engaging in or providing support for acts that undermine the peace, stability or security of CAR: Since the coup d’état on 24 Mar 2013, Bozizé provided financial and material support to militiamen who are working to destabilize the ongoing transition and to bring him back to power. François Bozizé, in liaison with his supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by anti-Balaka forces that left over 700 people dead. Since then, he has continued trying to run destabilization operations and to federate the anti-balakas militias, in order to maintain tensions in the capital of CAR. Bozizé tried to reorganize many elements from the Central African Armed Forces who dispersed into the countryside after the coup d’état. Forces loyal to Bozizé have become involved in reprisal attacks against CAR’s Muslim population. Bozizé called on his militia to pursue the atrocities against the current regime and the Islamists.; M4800002143743 (id-National identification card) (Personal number on passport); D00002264、2013年6月11日発行（南スーダン共和国ジュバにて外務省が発行したサミュエル・ペーター・ムデ（Samuel Peter Mudde）名義の外交旅券。有効期限は2017年6月11日）; (Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio); firstName : François; François Yangouvonda; Bozize; FRANCOIS YANGOUVONDA; Yangouvonda; Francois; FRANCOIS; Samuel; position : Former Head of State Central African Republic; Professor; Former Head of State Central African Republic;
Professor; Professeur; President of the Central African Republic (2003-2013); Ancien chef d'état de la République centrafricaine; Former President of the Central African Republic; Ancien chef d'état de la République centrafricaine,
Professeur; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC; lastName : Mudde; Bozizé; BOZIZE; Yangouvonda; YANGOUVONDA; nationality : cf; ss; modifiedAt : 2025-03-26; birthCountry : ss; ga; idNumber : （旅券に記載された身分登録番号）; M4800002143743; Ｍ4800002143743; D00002264; title : Professor; Former Head of State Central African Republic; 教授; 元中央アフリカ共和国元首、; passportNumber : D00002264; weakAlias : Bozizé; Samuel Peter Mudde; Bozize; 佛朗索瓦·波吉傑; Bozize Yangouvonda; middleName : Yangouvonda; wikidataId : Q57452; religion : Protestantism; ethnicity : Gbaya people; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/François_Bozizé; positionOccupancies : id : NK-B2kScKxZvm46g2xgxN5JTC; caption : Occupancy; schema : Occupancy; referents : wd-6b98cf3bb5a659b8474def79712fe032a0c56157; wd-8bbf1e445e5e16e7f2973b3cf4c3ac5ba8f67ac9; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q57452; startDate : 2003-03-15; endDate : 2013-03-24; post : id : Q15710848; caption : President of the Central African Republic; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q15710848; country : cf; name : President of the Central African Republic; inceptionDate : 1979-09-21; target : ; status : ended; target : ; familyRelative : id : NK-esKkwdTh5h5gPrrjq52V6F; caption : Family; schema : Family; referents : wd-p40-q3165388-q57452; wd-p22-q3165388-q57452; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q3165388; caption : Jean-Francis Bozize; schema : Person; referents : ofac-46311; usgsa-s4mrvqpdl; usgsa-s4mrvqqpl; usgsa-73057cbe8814bc9ffb139ecda0f733c585c6cf9a; usgsa-s4mrvqgtn; usgsa-s4mrvqj6w; ofac-pr-efe3b9290f14a9554fbba07c2ac8a96938d767b5; usgsa-1d6b50a486aa34a07d80ae344c74a2a3397c994a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Jean-Francis Bozizé; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46311; nationality : cf; name : Жан-Франсис Бозизе; JEAN FRANCIS BOZIZE; Jean-Francis Bozize; Жанін-Франсіс Базізэ; Jean-Francis Bozizé; BOZIZE, Jean-Francis; citizenship : cf; fr; firstName : Jean; JEAN FRANCIS; Jean-Francis; country : cf; topics : role.pol; debarment; role.rca; sanction; programId : US-CAR; alias : Bozizé Francis; M. Francis Bozizé; Jean-Francis Bozize; Бозизе, Жан-Франсис; Jean Francis Bozize; birthDate : 1970-02-19; birthPlace : Bangui, Central African Republic; middleName : Francis; lastName : Bozize; gender : male; uniqueEntityId : XP1DYH46BHC6; ZDSDQRB1JMB4; notes : Central African politician; (also JEAN-FRANCIS BOZIZE); (also JEAN FRANCIS BOZIZE, JEAN FRANCIS BOZIZE); createdAt : 2025-02-13; wikipediaUrl : https://frwiki.wikipedia.org/wiki/Jean-Francis_Bozizé; position : Minister Delegate for Disarmament; wikidataId : Q3165388; target : 1; person : id : Q3165388; caption : Jean-Francis Bozize; schema : Person; referents : ofac-46311; usgsa-s4mrvqpdl; usgsa-s4mrvqqpl; usgsa-73057cbe8814bc9ffb139ecda0f733c585c6cf9a; usgsa-s4mrvqgtn; usgsa-s4mrvqj6w; ofac-pr-efe3b9290f14a9554fbba07c2ac8a96938d767b5; usgsa-1d6b50a486aa34a07d80ae344c74a2a3397c994a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; Jean-Francis Bozizé; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46311; nationality : cf; name : Жан-Франсис Бозизе; JEAN FRANCIS BOZIZE; Jean-Francis Bozize; Жанін-Франсіс Базізэ; Jean-Francis Bozizé; BOZIZE, Jean-Francis; citizenship : cf; fr; firstName : Jean; JEAN FRANCIS; Jean-Francis; country : cf; topics : role.pol; debarment; role.rca; sanction; programId : US-CAR; alias : Bozizé Francis; M. 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François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; unscId : CFi.001; programUrl : https://www.un.org/securitycouncil/sanctions/2127; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC2127; entity : Q57452; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-cc40cb0a42b863f335fd3e47581ebf79fdd4a793; caption : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic; entity : Q57452; country : gb; authority : UN; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Travel Ban; startDate : 2014-05-09; programId : GB-CAR; program : The Central African Republic (Sanctions) (EU Exit) Regulations 2020; authorityId : 12998; CAF0003; unscId : CFi.001; modifiedAt : 2021-12-18; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-2b3706e54a70e0d754b3ef9da37e4a18c2ce9dfc; caption : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2020-09-25; 2015-01-23; 2020-02-28; 2014-08-21; entity : Q57452; listingDate : 2019-03-01; 2020-07-28; 2014-05-09; 2014-11-04; 2018-02-16; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）; authorityId : 1; authority : Ministry of Finance; target : ; id : mc-freezes-8bbf393ed39cb39c0e93001c9f1c29118a597bec; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes
La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde; provisions : (UE) 2018/325 du 05/03/2018; (UE) 1276/2014 du 01/12/2014; Décision du comité des sanctions des Nations Unies du 09/05/2014; (UE) 691/2014 du 23/06/2014; (UE) 2017/906 du 29/05/2017; authority : La Principauté de Monaco; entity : Q57452; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-4a26a2dc86da11ff035266d2fcc7fd0222ad08e2; caption : CAR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : Q57452; programId : US-CAR; provisions : CAR; Block; authorityId : 16723; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13667 (CAR); program : CAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions; target : ; id : ua-sfms-41f8d1b37308bf550ba84fefe68018bcf978592f; caption : РБ ООН (Комітет 2127 (2013)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2020-07-29; startDate : 2020-07-29; country : ua; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 2127 (2013)); entity : Q57452; target : ; id : unsc-1cb758ed4a05cf3b56c534a2b0260e93d328886e; caption : CAR; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : sourceUrl : https://www.un.org/securitycouncil/sanctions/information; modifiedAt : 2018-02-16; 2020-07-28; 2019-03-01; 2014-11-04; entity : Q57452; listingDate : 2014-05-09; programId : UN-SC2127; program : CAR; programUrl : https://www.un.org/securitycouncil/sanctions/2127; unscId : CFi.001; startDate : 2014-05-09; authority : United Nations Security Council; target : ; id : usgsa-4906c8aedd86a1670f331eaec5b62ace231dd9de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR4F9R4; listingDate : 2014-05-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : Q57452; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9b5c64bb92cb23653701dd0a8aea83673d45ef0b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2014-05-30; authorityId : S4MR4F9R0; summary : PII data has been masked from view; entity : Q57452; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-e06fa25d3602857c078bad851ea2c31210015bee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : Q57452; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2014-05-30; authorityId : S4MR4F9QP; target : ; id : zafic-e608535aca70df149ec14392dc729426812502b1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : CFi.001; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; listingDate : 2014-05-09; entity : Q57452; target : ; identification : id : ch-seco-1e9da4600dea1a103041264e166727e93f937bb9; caption : D00002264; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; endDate : 2017-06-11; country : ss; startDate : 2013-06-11; holder : Q57452; number : D00002264; summary : issued by the Minister of Foreign Affairs in Juba, South Sudan. Diplomatic passport issued under name Samuel Peter Mudde; target : ; id : ch-seco-8d1934533c827621e5818d0e15d4682ea5b35340; caption : M4800002143743; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : Q57452; country : ss; summary : personal number on passport; number : M4800002143743; type : id-card; target : ; id : eu-fsf-d52e3c1eea5aa101bd345fc7debbb80712a39286; caption : D00002264; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : Diplomatic passport issued under name Samuel Peter Mudde; country : ss; number : D00002264; authority : Minister of Foreign Affairs; type : National passport; holder : Q57452; startDate : 2013-06-11; target : ; id : eu-fsf-f6cd179e37a42455645d6c897dde2e69b1f7a736; caption : M4800002143743; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : type : National identification card; holder : Q57452; summary : Personal number on passport; number : M4800002143743; target : ; id : gb-fcdo-e53e971dd917459b712373cd29f84bd3367eae6f; caption : D00002264; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : D00002264; summary : Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.; holder : Q57452; target : ; id : ua-sfms-8874007f2d83a9bcbb842afa7a37c6a87f580708; caption : D00002264; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : holder : Q57452; number : D00002264; summary : Issued on 11 Jun. 2013, issued by the Minister of Foreign Affairs, in Juba, South Sudan, expires on 11 Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde; target : ; id : unsc-7de2e9ea32321c058e0f31a63d22dea7aec76320; caption : M4800002143743; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : Personal number on passport; type : National Identification Number; number : M4800002143743; holder : Q57452; target : ; id : unsc-e92594357eb5c5d59dafaecf100ceba2e39ef75d; caption : D00002264; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : number : D00002264; summary : issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11
Jun. 2017. Diplomatic passport issued under name Samuel Peter Mudde; type : Passport; startDate : 2013-06-11; holder : Q57452; target : ; unknownLinkFrom : id : ch-seco-33531-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : Q57452; role : related-to; subject : id : Q115326021; caption : Eugene Barret Ngaikosset; schema : Person; referents : gb-hmt-13309; usgsa-1398848defe89292f38405f06f0cc1b2bd65b6c4; ja-mof-d183a30471d9e7cbc2803394fd26d416774a1fa1; eu-fsf-eu-3884-73; fr-ga-1182; mc-freezes-3d9bbb6842da9d029d9c1acd5b73b37979042c72; ua-sfms-1335; ch-seco-33511; au-dfat-3134-eugene-barret-ngaikosset; be-fod-c891f9eb354164e9cd390f67ba64920c696b2934; zafic-534-eugene-barret-ngaikosset; tw-shtc-ab6dd35a5cc73d030d8834d724121199212358fa; usgsa-s4mrvs562; ofac-19128; gb-fcdo-caf0009; eu-tb-logical-107480; unsc-6908496; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; Eugene Ngaïkosset; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2015-12-17; programId : EU-CAF; UN-SC2127; SECO-CAR; US-CAR; GB-CAR; alias : ユジェンヌ・ンガコセ; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンゲイコセ（Eugene Barret Ngaikosse）; “The Butcher of Paoua”; ユジェンヌ・バレ・ンゲイコセ; Eugene Ngaikouesset; Eugene Ngakosset; Eugene Ngaikosset; ユジェンヌ・ンゲイコワセ; ユジェンヌ・ンゲイクエセ（Eugene Ngaikouesset）; Eugene Ngaikoisset; EUGÈNE BARRET NGAÏKOSSET; ユジェンヌ・ンゲイコセ; ‘The Butcher of Paoua’; ユジェンヌ・ンゲイコセ（Eugene Ngaikosset）; Le boucher de Paoua; ユジェンヌ・ンゲイコワセ（Eugene Ngaikoisset）; Ngakosset; The Butcher of Paoua; ユジェンヌ・ンガコセ（Eugene Ngakosset）; ユジェンヌ・ンゲイクエセ; addressEntity : addr-90e8c2fc762e45908ea2a525bc77adef242a81bb; NK-SWfmANzxefVhTwtoFFHnsA; addr-374a5f7631b4278ee04c4e362644526932fd0beb; address : Bangui Central African Republic; Bangui, CENTRAL AFRICAN REPUBLIC; BANGUI; Bangui, Central African Republic; 中央アフリカ共和国バンギ; Bangui; topics : debarment; export.control; sanction; birthDate : 1967-10-08; 1967-08-10; name : Eugene Ngaikosset; Eugene Barret Ngaikosse; ユジェンヌ・バレ・ンガイコセ; Eugene Ngaikoisset; Eugène Barret Ngaïkosset; Eugene Barret Ngaikosset; ‘The Butcher of Paoua’; Eugene Ngaïkosset; NGAIKOSSET, Eugene Barret; EUGENE BARRET NGAIKOSSET; Eugene Ngaikouesset; Ngaïkosset Eugène Barret; Eugene Ngakosset; notes : Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizes (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number); Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.; Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.; Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des Forces armées centrafricaines - s'est livré ou a apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, pour avoir préparé, donné l'ordre de commettre ou avoir commis, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés), et pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent.; Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui,
Autre Identité : 911-10-77 : N° d'identification militaire dans les forces armées centrafricaines (FACA); Central African militant; CFi.008 a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces. National identification no.: Central African Republic armed forces (FACA) Military identification number 911-10-77. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters.; ユジェンヌ・バレ・ンガイコセ大尉は、フランソワ・ボジゼ元大統領（リストの１番目に掲載）の大統領親衛隊の元メンバーの一人であり、アンチ・バラカ運動に関係している。同人は、ブラザビル（Brazzaville）市からの本国送還後、2015年5月17日に刑務所から脱走し、元国軍（FACA）の戦闘員を含め、自らのアンチ・バラカの派閥を創設した。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：; Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; (Date of UN designation: 2015-12-17); Central African Republic armed forces (FACA) Military identificationnumber 911-10-77; firstName : Eugene; Barret; Eugène; EUGENE BARRET; EUGENE; gender : male; position : Former Captain, CAR Presidential Guard; Former Captain, CAR Naval Forces; 中央アフリカ共和国海軍元大尉; a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces; 中央アフリカ共和国大統領親衛隊元大尉、; Ancien membre de la garde rapprochée de l'ancien président François Bozizé; lastName : Ngaikosse; NGAIKOSSET; Ngaikoisset; Ngakosset; Ngaikouesset; The Butcher of Paoua; Ngaikosset; Ngaïkosset; BARRET NGAÏKOSSET; weakAlias : Eugene Ngaikosset; Eugene Barret Ngaikosse; Eugene Ngaikoisset; Ngakosset; Eugene Ngakosset; The Butcher of Paoua; “The Butcher of Paoua”; Eugene Ngaikouesset; middleName : Barret; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1182; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19128; idNumber : 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77; FACA 911-10-77; 911-10-77; nationality : cf; modifiedAt : 2025-03-26; country : cf; title : Captain; birthPlace : Bossangoa, Central African Republic; uniqueEntityId : Y8AKWD4TE125; wikidataId : Q115326021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eugene_Ngaïkosset; citizenship : cf; passportNumber : FACA 911-10-77; target : 1; target : | | Datasets: | jp_mof_sanctions; wd_peps; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; za_fic_sanctions; us_ofac_sdn; ann_pep_positions; eu_travel_bans |
Joseph Bakosoro
| Id: | Q6281290 | | Name: | Joseph Bakosoro | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : ss; name : Joseph Bakosoro; wikidataId : Q6281290; firstName : Joseph; position : Minister of Public Service; Governor of Western Equatoria (2010-2015); Minister of Commerce, Industry and Investment (2015-2015); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Joseph_Bakosoro; gender : male; alias : Bangasi Joseph Bakosoro; Joseph Bangasi Bakosoro; notes : Governor of Western Equatoria; positionOccupancies : id : NK-c9UyM7VTKcAxgGQtLh67S8; caption : Occupancy; schema : Occupancy; referents : wd-1016381b8e5add3ecc5eb2e0bcb1791d2fc43210; wd-0f384a1053751589babb070e2ba288faf672458f; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2015; status : ended; startDate : 2015; holder : Q6281290; post : id : Q112686036; caption : Minister of Commerce, Industry and Investment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Commerce, Industry and Investment; wikidataId : Q112686036; country : ss; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Stephen Nyodho Ador Majwok
| Id: | Q63993998 | | Name: | Stephen Nyodho Ador Majwok | | Type: | Person | | Description : | birthDate : 1973; wikidataId : Q63993998; name : Stephen Nyodho Ador Majwok; 斯德望·恩約多·阿多爾-馬奇沃克; topics : role.pep; country : ss; firstName : Stephen; notes : Roman Catholic bishop; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Stephen_Nyodho_Ador_Majwok; religion : Catholic Church; position : Roman Catholic Bishop of Malakal (2019-); positionOccupancies : id : NK-jV4ocAw37tFs8LrRNU3MfQ; caption : Occupancy; schema : Occupancy; referents : NK-EJAvCgT4dLMWK7YkvyKKyy; wd-d1820ad4c0410d0286be5d41306639e1a628182b; wd-ac5dbc7ce8443b78d171bfc6a2e03a1540f03ab4; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q63993998; startDate : 2019-05-23; post : id : Q138134269; caption : Roman Catholic Bishop of Malakal; schema : Position; referents : ; datasets : wd_peps; wd_categories; first_seen : 2026-02-11T13:09:29; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-13T00:13:25; properties : wikidataId : Q138134269; name : Roman Catholic Bishop of Malakal; inceptionDate : 1974-12-12; country : ss; subnationalArea : Roman Catholic Diocese of Malakal; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Kuol Manyang Juuk
| Id: | Q6445240 | | Name: | Kuol Manyang Juuk | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q6445240; name : Kuol Manyang Juuk; 库尔·曼扬·琼克; クオル・マニャン・ジュク; קול מניאנג ג'וק; country : ss; topics : role.pol; role.pep; weakAlias : 库奥尔·马尼扬·朱克; クオル・マニャン・ジュック; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kuol_Manyang; position : Governor of Jonglei (2007-2011); Minister of Defence and Veterans Affairs (South Sudan) (2013-2020); Minister of Health of South Sudan (2013-2013); notes : South Sudanese politician; political : Sudan People's Liberation Movement; gender : male; positionOccupancies : id : NK-GUgPps8pjTksyMb88RqioV; caption : Occupancy; schema : Occupancy; referents : wd-e46b7cd5c8b39da373893bc2e419f3e2f2118bcb; wd-c74bb6c368b8a7de4dda87edf8b10745273fa1cd; datasets : wd_peps; wd_categories; first_seen : 2026-02-07T02:55:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2013; post : id : Q112686152; caption : Minister of Defence and Veterans Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.executive; gov.national; country : ss; wikidataId : Q112686152; name : Minister of Defence and Veterans Affairs; target : ; holder : Q6445240; endDate : 2020-03-12; status : ended; target : ; id : NK-iNuBEfkPzEKhh5pKRnDiUu; caption : Occupancy; schema : Occupancy; referents : wd-b9a74588f57080dcd6765aeb20a3034ba753b8c4; wd-937c6b27392bebea24fa756a27dad92bf0d7daf7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2013; endDate : 2013; post : id : Q112669693; caption : Minister of Health of South Sudan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; wikidataId : Q112669693; name : Minister of Health of South Sudan; target : ; holder : Q6445240; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Michael Makue Loweth
| Id: | Q6832462 | | Name: | Michael Makue Loweth | | Type: | Person | | Description : | classification : National government (current); lastName : Makuei; MAKUEI LUETH; Leuth; Lueth Makuei; Lueth; Loweth; name : Мајкл Макуеј Лует; Michael MAKUEI LUETH; LUETH, Michael Makuei; Michael Makuei Lueth; Michael Makuei Lueth Makuei; Michael Makue Loweth; notes : Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé du Soudan du Sud. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei Lueth a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” — R-ARCSS), les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei Lueth participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud. Depuis le début de l’année 2025, Michael Makuei Lueth a publiquement rejeté les appels au dialogue, recourant à une rhétorique conflictuelle et incendiaire dans un contexte de plus en plus tendu. Michael Makuei Lueth a également défendu l’arrestation du premier vice-président, Riek Machar, et de ses alliés, contrariant les efforts en vue d’une désescalade de la situation. Par conséquent, Michael Makuei Lueth a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression.; Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Revitalised Transitional Government of National Unity in South Sudan. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018. Michael Makuei Lueth has obstructed, in particular through inflammatory public statements, the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 (replaced in September 2018 by the “Revitalised ARCSS” (R-ARCSS)), the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS), the establishment of the ARCSS Transitional Justice Institutions (also provided for in R-ARCSS), and the operations of the United Nations’ Regional Protection Force. In addition, Michael Makuei Lueth is involved in the systematic curtailment of political and democratic space and in the repression of media, including through regular threats against journalists and support to media censorship, which hinders democratisation and sustainable peace in South Sudan. Since the beginning of 2025, Michael Makuei Lueth has publicly dismissed calls for dialogue, using confrontational and inflammatory rhetoric in an increasingly tense environment. Michael Makuei Lueth has also defended the arrests against First Vice-President Riek Machar and his allies, hampering efforts to deescalate the situation. Therefore, Michael Makuei Lueth has been obstructing the political process in South Sudan and is responsible for serious violations of human rights, in particular freedom of expression.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2018-02-03); Minister for Parliamentary Affairs in the Cabinet of South Sudan; country : ss; sd; topics : role.pol; sanction; debarment; role.pep; position : Member of the Southern Sudan Legislative Assembly; Acting Governor of Southern Leich State; Minister of Parliamentary Affairs (2011-2013); Minister of Animal Resources and Fisheries; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson; Minister of Information and Broadcasting; Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services; Government Spokesperson; Member of the National Legislative Assembly of South Sudan; Minister of Information; Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.; Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity.
He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.; Minister of Information and Broadcasting (2020-); Minister of Cabinet Affairs; birthPlace : Bor; Bor, SUDAN; South Sudan; Bor : SOUDAN DU SUD
Bor : SOUDAN; Bor, Sudan; Bor, Bor, SOUTH SUDAN; Bor, SOUTH SUDAN; Bor, South Sudan; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1198; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20998; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725; firstName : MICHAEL MAKUEI; Michael; gender : male; programId : EU-SSD; SECO-SOUTHSUDAN; GB-SSD; CA-JVCFOA; US-SOUTH-SUDAN; UN-SC2206; birthDate : 1947; birthCountry : ss; sd; modifiedAt : 2025-08-19; createdAt : 2018-03-28; title : Minister; alias : Michael Makuei Lueth; Michael Makuei Lueth Makuei; Michael Makwei Lueth; Michael Makuei; Michael Makuei Lweth; Michael Makuei Leuth; nationality : ss; ke; sd; citizenship : ss; middleName : Makuei; Makuei Lueth; Makwei; addressEntity : id : addr-0079a5ad14ff6cc25a3243412e11b97dce31a587; caption : Juba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Juba; full : Juba; country : ss; target : ; address : Juba; JUBA; uniqueEntityId : S4FEZ8MMDF53; wikidataId : Q6832462; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Michael_Makuei_Lueth; positionOccupancies : id : NK-AqJ8bKFEJA6zvLJb5pQzTu; caption : Occupancy; schema : Occupancy; referents : wd-93f9812490dcf05c2b6c530e8642437e6f5a830a; wd-fec6ecab8d9c3712d0930c5e21a2877c42cf20ac; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112686629; caption : Minister of Parliamentary Affairs; schema : Position; referents : us-cia-043fa7919682807cfab89c88a298fd113c58f6e0; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Parliamentary Affairs; wikidataId : Q112686629; target : ; holder : Q6832462; startDate : 2011-07; endDate : 2013-07-23; status : ended; target : ; id : NK-Dxut48UCwro9kEFo4pEBMx; caption : Occupancy; schema : Occupancy; referents : wd-2b691aa400ef3c5d615189d228e2a5b6701c309e; wd-11f33f247de24bd968dd95c6b5bf0115f60ed74d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112686797; caption : Minister of Information and Broadcasting; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Information and Broadcasting; wikidataId : Q112686797; target : ; holder : Q6832462; startDate : 2020-03-13; target : ; id : us-cia-1e5d264041502451375c7dab451a950f5bf63c2a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q6832462; status : current; post : id : us-cia-40af3488f2a85336e2d05d0b39768c5bacfa7814; caption : Minister of Information; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Information; country : ss; target : ; target : ; id : wd-0496834044c2b0e669344d3fe0fcd73504421bb0; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q6832462; endDate : 2014; status : ended; post : id : Q112685797; caption : Minister of Animal Resources and Fisheries; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Animal Resources and Fisheries; wikidataId : Q112685797; target : ; startDate : 2013; target : ; id : wd-ec037fa784797f3c317369073e6a1ce20f42870f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2014; holder : Q6832462; post : id : Q112685940; caption : Minister of Cabinet Affairs; schema : Position; referents : us-cia-801c3698005722a1e4bcd38bd11ac03f853f514d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : ss; name : Minister of Cabinet Affairs; wikidataId : Q112685940; target : ; startDate : 2013; target : ; sanctions : id : be-fod-d2ee0db89d2098f8675fff0ca0db69c78c21418a; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-06-18; entity : Q6832462; country : be; authority : Federal Public Service Finance; programId : EU-SSD; reason : 2024/1725 (OJ L18062024); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-ba267a91d5561367bf6e78c3243a90c36624a01b; caption : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 52; country : ca; entity : Q6832462; listingDate : 2017-11-03; programId : CA-JVCFOA; program : Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC); target : ; id : ch-seco-a94ed9903792dc7c35961147c4e671f4ae1d845e; caption : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-20T00:00:00; properties : authorityId : 38357; listingDate : 2023-01-24; 2024-06-28; 2018-03-28; 2025-08-19; startDate : 2025-08-20; 2024-06-28; 2018-03-28; 2023-01-24; country : ch; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2; entity : Q6832462; programId : SECO-SOUTHSUDAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html; target : ; id : eu-fsf-cb1c368bcebc6e0a182c14bd1fc5f2d84e80c54c; caption : SSD; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2024-06-18; programId : EU-SSD; programUrl : https://sanctionsmap.eu/#/main/details/30/; startDate : 2018-02-03; entity : Q6832462; program : SSD; reason : 2024/1725 (OJ L18062024); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.4322.1; target : ; id : eu-tb-07211cb748c6bd84e09ff99dcd059959b880c295; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : authority : Council of the European Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015D0740-20250710; entity : Q6832462; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP; target : ; id : fr-ga-2d191bea4d1f36cb088217982c6cc5ff80493d5e; caption : (UE) 2018/164 du 02/02/2018- (UE Soudan du sud - R (UE) 2015/735); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/1347 du 08/07/2025 (UE Soudan du sud - R (UE) 2015/735); (UE) 2022/748 du 16/05/2022 (UE Soudan du sud - R (UE) 2015/735); (UE) 2024/1725 du 17/06/2024 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2018/164 du 02/02/2018- (UE Soudan du sud - R (UE) 2015/735); entity : Q6832462; authority : Direction Générale du Trésor; authorityId : EU.4322.1; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; programId : EU-SSD; programUrl : https://sanctionsmap.eu/#/main/details/30/; reason : Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé du Soudan du Sud. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei Lueth a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” — R-ARCSS), les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei Lueth participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud. Depuis le début de l’année 2025, Michael Makuei Lueth a publiquement rejeté les appels au dialogue, recourant à une rhétorique conflictuelle et incendiaire dans un contexte de plus en plus tendu. Michael Makuei Lueth a également défendu l’arrestation du premier vice-président, Riek Machar, et de ses alliés, contrariant les efforts en vue d’une désescalade de la situation. Par conséquent, Michael Makuei Lueth a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression.; target : ; id : gb-fcdo-4dcd09138e31bbdc64d1f363aef2a43c0e2d75fd; caption : The South Sudan (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; country : gb; programId : GB-SSD; entity : Q6832462; authorityId : 13610; SSU0001; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; program : The South Sudan (Sanctions) (EU Exit) Regulations 2019; reason : Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.; target : ; id : mc-freezes-6afcb1f0d8476d3cff21c30368a4b2bbc2ef16ed; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2024/1725 du 17/06/2024; (UE) 2018/164 du 02/02/2018; (UE) 2025/1347 du 08/07/2025; (UE) 2022/748 du 16/05/2022; reason : Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé du Soudan du Sud. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement.
Michael Makuei Lueth a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” — R-ARCSS), les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies.
En outre, Michael Makuei Lueth participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud.
Depuis le début de l’année 2025, Michael Makuei Lueth a publiquement rejeté les appels au dialogue, recourant à une rhétorique conflictuelle et incendiaire dans un contexte de plus en plus tendu. Michael Makuei Lueth a également défendu l’arrestation du premier vice-président, Riek Machar, et de ses alliés, contrariant les efforts en vue d’une désescalade de la situation.
Par conséquent, Michael Makuei Lueth a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression.; entity : Q6832462; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-5f3930bed7fcc6e25bcfe6d5b1ed093004952f22; caption : SOUTH SUDAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 20998; country : us; authority : Office of Foreign Assets Control; provisions : SOUTH SUDAN; Block; programId : US-SOUTH-SUDAN; entity : Q6832462; program : SOUTH SUDAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions; reason : Executive Order 13664 (South Sudan); target : ; id : usgsa-92d067b4da695babe4ca5eb65329c0f20df809be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2017-09-06; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVRPRZ; authority : TREAS-OFAC; entity : Q6832462; listingDate : 2025-02-18; program : Reciprocal; target : ; identification : id : gb-fcdo-d4cc54c958eae434d0baa0913a5e7c55bcf73eca; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q6832462; target : | | Datasets: | wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; us_cia_world_leaders; fr_tresor_gels_avoir; be_fod_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans |
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