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10 SapherCheck records found for Person Soudan du sud

Registration Number	EZR5FNXXPB35
Alias	JAMES NANDO MARK JAMES MARKO NANDO
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAMES MARK NANDO JAMES NANDO JAMES NANDO NANDO, JAMES JAMES NANDO MARK
First Name	JAMES JAMES JAMES MARK
Middle Name	MARKO NANDO
Last Name	NANDO MARK NANDO
Country	CONGO - KINSHASA SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1972 1970
Birth-Place	EZO, SOUTH SUDAN EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL, SOUDAN DU SUD SUDAN
Position	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) MAJOR GENERAL - COMMANDER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-03-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DJOUBA JUBA, SSD DJOUBA, SOUDAN DU SUD WEST EQUATORIA STATE, SOUTH SUDAN JUBA YAMBIO
Topics	SANCTIONED ENTITY
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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820

9 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-M39KnTLHJsuXL9B76M4F2t Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1499 du...

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: South Sudan Provisions: Asset freeze 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-M39KnTLHJsuXL9B76M4F2t Provisions: (UE) 2023/1499 du 20/07/2023 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. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43516 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VJ Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Gordon Koang Biel

Alias	GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO
Weak Alias	KOANG NYALUALGO
Profile Type	PERSON
Name	BIEL, GORDON KOANG GORDON KOANG BIEL GORDON KOANG BIEL GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO GORDON KOANG CHAR BIEL KOANG BIEL CHAR KOANG NYALUALGO
First Name	KOANG BIEL GORDON KOANG GORDON GORDON KOANG CHAR KOANG
Middle Name	KOANG KOANG CHAR CHAR BIEL
Last Name	BIEL BIEL NYALUALGO CHAR NYALUALGO CHAR
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1975 1973
Birth-Place	GANY, SOUTH SUDAN SOUDAN DU SUD
Position	COUNTY COMMISSIONER FOR KOCH COUNTY (UNITY STATE, SOUTH SUDAN) COMMISSAIRE DU COMTé DE KOCH COMMISSAIRE DU COMTé DE KOCH. KOCH COUNTY COMMISSIONER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-09
Modified At	2022-12-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BENTIU KOCH, UNITY STATE, SOUTH SUDAN KOCH COUNTY
Topics	SANCTIONED ENTITY
Notes	GORDON KOANG BIEL EST COMMISSAIRE DU COMTé DE KOCH (ÉTAT DE L’UNITé, SOUDAN DU SUD) DEPUIS FéVRIER 2021. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6575 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45651

8 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9921.93 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: Belgium Entity: NK-jD9VBZkP63PNojbkYseenL Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9921.93 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: European Union Entity: NK-jD9VBZkP63PNojbkYseenL Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jD9VBZkP63PNojbkYseenL Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/500 du ...

Sanction Caption	(UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jD9VBZkP63PNojbkYseenL Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SSU0010 Start Date: 2022-12-08 Modified At: 2022-12-08 Country: United Kingdom Entity: NK-jD9VBZkP63PNojbkYseenL Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze 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). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SSU0010 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-jD9VBZkP63PNojbkYseenL Program: South Sudan Provisions: Asset freeze Reason: Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned militias/groupsto carry out attacksin 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). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-jD9VBZkP63PNojbkYseenL Provisions: (UE) 2023/500 du 07/03/2023 Reason: Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. 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. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45651 Country: United States Entity: NK-jD9VBZkP63PNojbkYseenL Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Gabriel Jok Riak Makol

Alias	GABRIEL JOK JOK RIAK MAKOL Габріель Джок Ріак ガブリエル・ジョック（GABRIEL JOK） JOK RIAK GABRIEL JOK, JOK RIAK, GABRIEL JOK RIAK ジョック・リアク（JOCK RIAK）ジョック・リアク（JOK RIAK） JOCK RIAK GABRIEL JOK RIAK MAKOL
ID Number	D00008623 M6600000258472
Title	LIEUTENANT GENERAL LIEUTENANT GENERAL A) FORMER SUDAN PEOPLE'S LIBERATION ARMY'S (SPLA) SECTOR ONE COMMANDER; B) CHIEF OF DEFENCE FORCES 中将
Profile Type	PERSON
Name	GABRIEL JOK JOK RIAK, GABRIEL Габріель Джок Ріак GABRIEL JOK RIAK GABRIEL JOK RIAK MAKOL GABRIEL JOK RIAK MAKOL JOK RIAK GABRIEL JOK RIAK ガブリエル・ジョック・リアク・マコル HABRIEL DZHOK RIAK JOCK RIAK GABRIEL JOK RIAK MAKOL
First Name	GABRIEL JOK JOCK GABRIEL JOK RIAK GABRIEL JOK JOCK RIAK
Middle Name	JOK RIAK MAKOL RIAK
Last Name	JOK RIAK JOK RIAK MAKOL RIAK JOK RIAK JOK MAKOL MAKOL
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1966-01-01
Birth-Place	BOR : SOUDAN, BOR : SOUDAN DU SUD BOR 南スーダン、ボル（BOR） Бор, Судан / Південний Судан BOR, SOUTH SUDAN BOR, SUDAN BOR, SUDAN/SOUTH SUDAN, SUDAN BOR, SUDAN/SOUTH SUDAN SUDAN
Position	LIEUTENANT GENERAL; SECTOR ONE COMMANDER MINISTER OF HEALTH OF SOUTH SUDAN (2020-2020) CHEF DES FORCES DE DéFENSE 元スーダン人民解放軍（SPLA）第一師団司令官 GéNéRAL DE CORPS D'ARMéE FORMER SUDAN PEOPLES LIBERATION ARMYS (SPLA) SECTOR ONE COMMANDER ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER GéNéRAL DE CORPS D'ARMéE, ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), CHEF DES FORCES DE DéFENSE (B）参謀総長 генерал-лейтенант CHIEF OF DEFENCE FORCES з січня 2013 р. керівник Сектору 1 НВАС APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-07-01
Modified At	2023-03-07
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	WAU, WESTERN BAHR EL GHAZAL UNITY STATE, SOUTH SUDAN ÉTAT DE L'UNITé Штат Юніті, Південний Судан Во, WESTERN BAHR EL GHAZAL, Південнй Судан WAU, WESTERN BAHR EL GHAZAL, SOUTH SUDAN UNITY STATE WAU
Topics	SANCTIONED ENTITY POLITICIAN
Notes	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. 国連安全保障理事会特別手配書のウェブ・リンク： 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）・ 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 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. 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 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 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. POLITICIAN IN SOUTH SUDAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1358 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18225

16 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-11-27 Country: Australia Entity: Q112686377 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015 (amended on 21 Nov. 2018)

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: Belgium Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31518 Start Date: 2015-08-12 2018-11-21 Listing Date: 2015-08-12 2018-11-22 Country: Switzerland Entity: Q112686377 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: European Union Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112686377 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2015/1112 du...

Sanction Caption	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3803.3 Country: France Entity: Q112686377 Program: (UE) 2018/1934 du 10/12/2018 (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) décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) 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. UNSC Id: SSi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0002 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112686377 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0002 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: Q112686377 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 2018-11-21 Country: Japan Entity: Q112686377 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112686377 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 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. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18225 Country: United States Entity: Q112686377 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q112686377 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-12-28 Listing Date: 2018-12-28 Country: Ukraine Entity: Q112686377 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Modified At: 2018-11-21 Listing Date: 2015-07-01 Entity: Q112686377 Program: SouthSudan UNSC Id: SSi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4LM74 Start Date: 2015-07-02 Listing Date: 2015-07-15 Country: United States Entity: Q112686377 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q112686377 UNSC Id: SSi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. MALEK REUBEN RIAK RENGU

Alias	MALEK REUBEN MALEK RUBEN MALEK REUBEN RIAK RENGU Малек Рубен Ріак Ренгу MALEK RUBEN MALEK REUBEN マレク・ルーベン（MALEK RUBEN）
ID Number	M6000000000817
Title	LIEUTENANT GENERAL 中将
Profile Type	PERSON
Name	MALEK REUBEN RIAK RENGU MALEK RUBEN RIAK RENGU, MALEK REUBEN MALEK REUBEN RIAK RENGU Малек Рубен Ріак Ренгу MALEK RUBEN RIAK RENHU MALEK REUBEN RIAK RENGU MALEK REUBEN RENGU RIAK MALEK REUBEN RIAK MALEK REUBEN RIAK RENGU マレク・ルーベン・リアク・レング MALEK REUBEN RIAK
First Name	MALEK REUBEN MALEK RUBEN MALEK MALEK MALEK REUBEN
Middle Name	RENGU RIAK REUBEN
Last Name	RUBEN MALEK REUBEN RIAK RIAK REUBEN RIAK RENGU RIAK RENGU RENGU REUBEN MALEK REUBEN RIAK
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1960-01-01
Birth-Place	南スーダン、イエイ（YEI） YEI SOUTH SUDAN Ей, Південний Судан YEI, SOUTH SUDAN YEI, SOUTH SUDAN YEI : SOUDAN DU SUD YEI
Position	兵站担当参謀副長 LIEUTENANT GéNéRAL заступник начальника Генерального штабу з матеріально-технічного забезпечення 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 DEPUTY MINISTER OF DEFENCE DEPUTY CHIEF OF DEFENCE STAFF INSPECTOR GENERAL OF THE ARMY LIEUTENANT GéNéRAL, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT à LA LOGISTIQUE, CHEF ADJOINT AU PERSONNEL DE DéFENSE ET INSPECTEUR GéNéRAL DE L'ARMéE CHEF ADJOINT AU PERSONNEL DE DéFENSE ET INSPECTEUR GéNéRAL DE L'ARMéE DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS CHEF D'éTAT-MAJOR GéNéRAL ADJOINT à LA LOGISTIQUE заступник начальника Штабу оборони і генеральний інспектор армії брав участь у підготовці та проведенні наступальної операції у штаті Юніті у 2015 році, яка призвела до масштабних руйнувань та масових переміщень населення DEPUTY CHIEF OF DEFENSE FORCE AND INSPECTOR GENERAL OF THE SUDAN PEOPLE'S LIBERATION ARMY; FIRST LIEUTENANT GENERAL генерал-лейтенант 参謀副長兼陸軍監察総監
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-09-19
Modified At	2023-03-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	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. DESIGNATION: A) DEPUTY CHIEF OF GENERAL STAFF FOR LOGISTICS B) DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE ARMY. MALEK REUBEN RIAK HAS SERVED AS DEPUTY CHIEF OF DEFENCE STAFF AND INSPECTOR GENERAL OF THE GOVERNMENT'S ARMY SINCE MAY 2017. PRIOR TO THAT, HE SERVED AS DEPUTY CHIEF OF STAFF OF THE SPLA FOR TRAINING (MARCH 2016 – MAY 2017), AND DEPUTY CHIEF OF THE SPLA (JAN 2013- MARCH 2016). AS DEPUTY CHIEF OF DEFENCE STAFF, HE PLAYED A KEY ROLE IN PROCURING WEAPONS FOR THE ARMY. MALEK REUBEN RIAK WAS IDENTIFIED BY THE UN PANEL OF EXPERTS AS A SENIOR OFFICIAL RESPONSIBLE FOR PLANNING AND OVERSEEING THE EXECUTION OF THE GOVERNMENT OFFENSIVE IN UNITY STATE IN APR 2015. SERIOUS HUMAN RIGHTS VIOLATIONS WERE COMMITTED, WHICH INCLUDED THE SYSTEMATIC DESTRUCTION OF VILLAGES AND INFRASTRUCTURE, THE FORCED DISPLACEMENT OF THE LOCAL POPULATION, THE INDISCRIMINATE KILLING AND TORTURING OF CIVILIANS, THE WIDESPREAD USE OF SEXUAL VIOLENCE, INCLUDING AGAINST THE ELDERLY AND CHILDREN, AND THE ABDUCTION AND RECRUITMENT OF CHILDREN AS SOLDIERS. THIS OFFENSIVE, IN THE CONTEXT OF THE ONGOING PEACE TALKS BETWEEN THE GOVERNMENT AND THE OPPOSITION, HAS OBSTRUCTED THE POLITICAL PROCESS BY ACTS OF VIOLENCE. 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. 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. 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。 POLITICIAN IN SOUTH SUDAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1069

18 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-07-13 Country: Australia Entity: Q112707242 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 13 Jul. 2018

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4681.37 Start Date: 2018-08-13 Listing Date: 2018-08-13 Country: Belgium Entity: Q112707242 Program: SSD Reason: 2018/1115 (OJ L204) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN

3. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 51 Country: Canada Entity: Q112707242 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39414 Start Date: 2018-07-13 Listing Date: 2018-07-16 Country: Switzerland Entity: Q112707242 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38365 Start Date: 2018-03-28 End Date: 2018-08-03 Listing Date: 2018-03-28 Country: Switzerland Entity: Q112707242 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4681.37 Start Date: 2018-08-13 Listing Date: 2018-08-13 Country: European Union Entity: Q112707242 Program: SSD Reason: 2018/1115 (OJ L204) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112707242 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

8. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4681.37 Country: France Entity: Q112707242 Program: 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) (UE) 2018/164 du 02/02/2018 (UE Soudan du sud - 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. UNSC Id: SSi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0004 Start Date: 2018-07-13 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112707242 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0004 Start Date: 2018-07-13 Modified At: 2020-12-31 Listing Date: 2018-07-18 Country: United Kingdom Entity: Q112707242 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2018-08-17 Listing Date: 2018-07-13 Country: Japan Entity: Q112707242 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q112707242 Provisions: (UE) 2018/164 du 02/02/2018,; (UE) 2018/1115 du 10/08/2018,; décision du comité des sanctions des Nations unies du 13/07/2018 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. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22903 Country: United States Entity: Q112707242 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q112707242 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption:

Sanction Caption	Резолюція РБООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-07-23 Listing Date: 2018-07-23 Country: Ukraine Entity: Q112707242 Program: Резолюція РБООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-07-13 Listing Date: 2018-07-13 Entity: Q112707242 Program: SouthSudan UNSC Id: SSi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWWQ Start Date: 2017-09-06 Listing Date: 2017-09-19 Country: United States Entity: Q112707242 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-07-13 Country: South Africa Entity: Q112707242 UNSC Id: SSi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Santino Deng Wol

Alias	SANTINO DENG KUOL SANTINO DENG WUOL サンティノ・デン・クオル（SANTINO DENG KUOL） SANTINO DENG WOL Сантіно Денг Уол SANTINO DENG WUOL, サンティノ・デン・ウオル（SANTINO DENG WUOL）、 SANTINO DENG WOL
Title	少将 MAJOR GENERAL / COMMANDER OF THE SPLA'S THIRD DIVISION MAJOR GENERAL
Profile Type	PERSON
Name	SANTINO DENG KUOL SANTINO DENG WUOL SANTINO DENG WOL SANTINO DENG WUOL SANTINO DENH UOL Сантіно Денг Уол WOL, SANTINO DENG SANTINO DENG WOL サンティノ・デン・ウォル SANTINO DENG KUOL SANTINO DENG WOL
First Name	SANTINO DENG KUOL SANTINO DENG SANTINO DENG WUOL SANTINO SANTINO SANTINO DENG
Middle Name	WOL DENG
Last Name	KUOL KUOL WOL WUOL WOL WUOL
Country	SUDAN SOUTH SUDAN
Birth Date	1962-11-09
Birth-Place	南スーダン、アウェイル（AWEIL） AWEIL, SOUTH SUDAN AWEIL, SUDAN/SOUTH SUDAN AWEIL, SUDAN AWEIL, SUDAN/SOUTH SUDAN, SUDAN Авейл, Південний Судан AWEIL : SOUDAN DU SUD SOUTH SUDAN AWEIL
Position	COMMANDER OF THE SPLA’S THIRD DIVISION COMMANDER OF THE THIRD INFANTRY DIVISION SUDAN PEOPLE’S LIBERATION ARMY керівник третьої дивізії НВАС MAJOR GENERAL; SUDAN PEOPLE'S LIBERATION ARMY THIRD DIVISION COMMANDER GéNéRAL DE DIVISION COMMANDER OF THE SPLAS THIRD DIVISION スーダン人民解放軍（SPLA）第三師団司令官 IS A SUDAN PEOPLE'S LIBERATION ARMY (SPLA) MAJOR GENERAL AND COMMANDER OF THE SPLA'S THIRD DIVISION, A SOUTH SUDANESE MILITARY ENTITY COMMANDANT DE LA TROISIèME DIVISION DE L'APLS генерал-майор GéNéRAL DE DIVISION, COMMANDANT DE LA TROISIèME DIVISION DE L'APLS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-11
Modified At	2022-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN 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 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 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。 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17267 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1164

17 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-08-24 Country: Australia Entity: Q29453241 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015.

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3663.79 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q29453241 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31562 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3663.79 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q29453241 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q29453241 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2017/402 du ...

Sanction Caption	(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3663.79 Country: France Entity: Q29453241 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) 2015/1112 du 09/07/2015 (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) 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 UNSC Id: SSi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0008 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29453241 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0008 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2014-07-11 Country: United Kingdom Entity: Q29453241 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: Q29453241 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q29453241 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 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 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17267 Country: United States Entity: Q29453241 Program: SDN List Provisions: SOUTH SUDAN Block Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q29453241 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: Q29453241 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Listing Date: 2015-07-01 Entity: Q29453241 Program: SouthSudan UNSC Id: SSi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD0J Listing Date: 2014-10-29 Country: United States Entity: Q29453241 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD0C Listing Date: 2014-10-29 Country: United States Entity: Q29453241 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q29453241 UNSC Id: SSi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Simon Gatwech Dual

Alias	SIMON GATWECH DUAL SIMON GATWECH, GENERAL GADUEL, サイモン・ガトウィッチ・デュアル（SIMON GATWICH DUAL） SIMON GATWEC DUAL SIMON GATWICH DUAL, GADUEL SIMON GATWEC DUEL, SIMON GETWECH DUAL, SIMON GETWECH DUAL SIMON GATWEACH, SIMON GATWECH サイモン・ガルウィッチ（SIMON GARWICH） SIMON GATWEACH SIMON GATWICK サイモン・ゲトウェッチ・デュアル（SIMON GETWECH DUAL） Саймон Гатвеч Дуал サイモン・ガトウィック（SIMON GATWICK） SIMON GARWICH SIMON GARWICH, SIMON GATWICH DUAL GENERAL GADUEL SIMON GATWICK, SIMON GATWEC DUEL サイモン・ガトウェアッチ（SIMON GATWEACH）サイモン・ガトウェッチ（SIMON GATWECH）サイモン・ガトウェク・デュエル（SIMON GATWEC DUEL） DHUAL
Weak Alias	デュアル（DHUAL） GENERAL GADUEL ガデュエル将軍（GENERAL GADUEL） GADUEL DHUAL
Title	少将 MAJOR GENERAL
Profile Type	PERSON
Name	SIMON GATWECH DUAL SIMON GATWICK SIMON GATEWECH DUAL SIMON GATWICH DUAL GENERAL GADUEL SIMON GETWECH DUAL SIMON GATWEC DUEL Саймон Гатвеч Дуал SAIMON HATVECH DUAL SIMON GATWECH SIMON GATWECH DUAL サイモン・ガトウェッチ・デュアル DUAL, SIMON GATWECH SIMON GARWICH DHUAL SIMON GATWEACH
First Name	SIMON GATWICK SIMON SIMON GATWICH DUAL SIMON GATEWECH SIMON GETWECH DUAL SIMON GATWEC DUEL SIMON GATWECH SIMON GATWECH SIMON GARWICH SIMON SIMON GATWEACH
Middle Name	GATWECH GATEWECH DUAL GATWEC GATWICH GETWECH
Last Name	DUEL GATWECH DUAL DUAL GATWEACH GARWICH GATWICK GADUEL DHUAL
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1953
Birth-Place	UROR COUNTY, SUDAN AKOBO, ÉTAT DE JONGLEï Акобо, штат Джонглей, Південний Судан UROR COUNTY, JONGLEI STATE, SUDAN UROR COUNTY JONGLEI STATE, SUDAN/OR SOUTH SUDAN A) AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN, B) UROR COUNTY, JONGLEI STATE, SUDAN/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, JONGLEI STATE SOUTH SUDAN AKOBO, SUDAN UROR COUNTY, JONGLEI STATE, SOUTH SUDAN COMTé D'UROR, ÉTAT DE JONGLEï AKOBO, JONGLEI STATE, SUDAN AKOBO, JONGLEI STATE, SOUTH SUDAN UROR COUNTY, JONGLEI STATE SOUTH SUDAN AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN; UROR COUNTY, JONGLEI STATE, SUDAN/OR SOUTH SUDAN AKOBO, JONGLEI STATE UROR COUNTY, JONGLEI STATE 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）
Position	керівник Генерального штабу НВАС в опозиції CHEF D'éTAT-MAJOR DU MPLS DANS L'OPPOSITION ET COMMANDAIT AUPARAVANT LES FORCES D'OPPOSITION DANS L'ÉTAT DE JONGLEï CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION SPLA IN OPPOSITION CHIEF OF GENERAL STAFF; MAJOR GENERAL раніше керував опозиційними силами в штаті Джонглей генерал-майор スーダン人民解放軍反体制派（SPLA-IO）参謀総長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-01
Modified At	2022-05-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ÉTAT DE JONGLEï штат Джонглей, Південний Судан JONGLEI STATE JONGLEI STATE, SOUTH SUDAN JONGLEI STATE, SUDAN/SOUTH SUDAN
Topics	SANCTIONED ENTITY
Notes	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. ADRESSE : SOUDAN : ÉTAT DE JONGLEï, SOUDAN DU SUD : ÉTAT DE JONGLEï 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 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 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 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. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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。 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. SUDANESE REBEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1139 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18226

16 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-11-04 Country: Australia Entity: Q30110130 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3804.65 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q30110130 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31531 Start Date: 2015-08-12 2016-11-03 Listing Date: 2015-08-12 2016-11-04 Country: Switzerland Entity: Q30110130 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3804.65 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q30110130 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q30110130 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2015/1112 du...

Sanction Caption	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3804.65 Country: France Entity: Q30110130 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) 2015/1112 du 09/07/2015 (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) 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 UNSC Id: SSi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0009 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q30110130 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0009 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: Q30110130 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 2016-11-03 Country: Japan 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q30110130 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 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 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18226 Country: United States Entity: Q30110130 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q30110130 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: Q30110130 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Modified At: 2016-11-03 Listing Date: 2015-07-01 Entity: Q30110130 Program: SouthSudan UNSC Id: SSi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4LM75 Start Date: 2015-07-02 Listing Date: 2015-07-15 Country: United States Entity: Q30110130 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q30110130 UNSC Id: SSi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. FRANCOIS YANGOUVONDA BOZIZE

Alias	FRANCOIS BOZIZé 프랑수아 보지제 양구본다 FRANÇOIS YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA, FRANçOIS BOZIZé YANGOUVONDA 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 BOZIZé BOZIZE YANGOUVONDA FRANCOIS BOZIZE FRANCOIS YANGOUVONDA BOZIZE FRANçOIS BOZIZé YANGOUVONDA SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA Бозизе Ф. ボジゼ・ヤングボンダ（BOZIZE YANGOUVONDA）、 فرانسوي بوزيزي FRANCOIS BOZIZé YANGOUVONDA FRANCOIS BOZIZE 佛朗索瓦·波吉傑 FRANçOIS BOZIZE BOZIZE FRANCOIS BOZIZE YANGOUVONDA FRANçOIS BOZIZE YANGOUVONDA Бозизе Франсуа
ID Number	（旅券に記載された身分登録番号） M4800002143743 Ｍ4800002143743 D00002264
Title	元中央アフリカ共和国元首、 FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC PROFESSOR 教授
Profile Type	PERSON
Name	Франсуа Бозізе FRANCOIS BOZIZE FRANÇOIS YANGOUVONDA BOZIZÉ FRANçOIS BOZIZé ფრანსუა ბოზიზე Франсуа Бозизе SAMUEL PETER MUDDE BOZIZé FRANçOIS YANGOUVONDA פרנסואה בוזיזה BOZIZE YANGOUVONDA 弗朗索瓦·博齐泽 Φρανσουά Μποζιζέ フランソワ・ヤングボンダ・ボジゼ FRANCOIS YANGOUVONDA BOZIZE FRANÇOIS YANGOUVONDA BOZIZE فرانسوا بوزيزيه BOZIZE, FRANCOIS FRANçOIS YANGOUVONDA BOZIZÉ فرانسوا بوزیزه FRANçOIS YANGOUVONDA BOZIZE フランソワ・ボジゼ 프랑수아 보지제 Франсоа Бозизе Франсуа Базізэ
First Name	FRANÇOIS FRANçOIS FRANCOIS FRANçOIS YANGOUVONDA BOZIZE FRANCOIS SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN) BOZIZE YANGOUVONDA FRANCOIS YANGOUVONDA SAMUEL
Middle Name	BOZIZÉ BOZIZE YANGOUVONDA
Last Name	YANGOUVONDA BOZIZÉ BOZIZE YANGOUVONDA MUDDE BOZIZé
Country	GABON UGANDA CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Nationality	CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1948-12-16 1946-10-14
Birth-Place	MOUILA IZO, SOUTH SUDAN IZO SOUTH SUDAN MOUILA, GABON 南スーダン共和国イゾ（IZO）ガボン共和国ムイラ（MOUILA）、 MOUILA, GABON MOUILA, GABON;IZO, SOUTH SUDAN MOUILA : GABON, IZO : SOUDAN DU SUD GABON MOUILA GABON IZO, SOUTH SUDAN IZO
Position	PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (2003-2013) PROFESSEUR FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; PROFESSOR ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE, PROFESSEUR FORMER PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2024-09-24
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	OUGANDA UGANDA BANGUI, CENTRAL AFRICAN REPUBLIC BANGUI, CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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 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) 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. 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 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. MOTHER'S NAME IS MARTINE KOFIO MOTHERS NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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 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. (BORN 16 DECEMBER 1948, IN IZO SOUTH SUDAN) 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. 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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-07-30 Country: Australia Entity: Q57452 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: 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

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27651 Start Date: 2018-02-16 2014-05-20 2019-03-01 2014-11-28 2020-07-28 Listing Date: 2020-07-29 2019-03-04 2014-05-20 2014-11-28 2018-02-19 Country: Switzerland Entity: Q57452 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3891.82 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q57452 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: 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

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q57452 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2018/325 du ...

Sanction Caption	(UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3891.82 Country: France Entity: Q57452 Program: (UE) 1276/2014 du 01/12/2014 (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) (UE) 2018/325 du 05/03/2018 (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) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) 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 UNSC Id: CFi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0003 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57452 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0003 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q57452 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction 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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-02-28 2015-01-23 2014-08-21 2020-09-25 Listing Date: 2014-11-04 2018-02-16 2019-03-01 2020-07-28 2014-05-09 Country: Japan Entity: Q57452 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q57452 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/325 du 05/03/2018,; Décision du comité des sanctions des Nations Unies du 09/05/2014 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 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16723 Country: United States Entity: Q57452 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q57452 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-05-09 Modified At: 2020-07-28 Listing Date: 2014-05-09 Entity: Q57452 Program: CAR UNSC Id: CFi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9R4 Listing Date: 2014-05-30 Country: United States Entity: Q57452 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-05-09 Country: South Africa Entity: Q57452 UNSC Id: CFi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Michael Makuei Lueth

Alias	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LEUTH MICHAEL MAKUEI LWETH MICHAEL MAKWEI LUETH MICHAEL MAKUE LOWETH MICHAEL MAKUEI MICHAEL MAKUEI LUETH
Profile Type	PERSON
Name	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LUETH LUETH, MICHAEL MAKUEI MICHAEL MAKUE LOWETH Мајкл Макуеј Лует MICHAEL MAKUEI LUETH MICHAEL MAKUEI LUETH
First Name	MICHAEL
Middle Name	LUETH MAKUEI LUETH MAKWEI MAKUEI
Last Name	LEUTH LUETH LUETH MAKUEI MAKUEI LOWETH MAKUEI LUETH
Country	SUDAN SOUTH SUDAN
Nationality	KENYA SUDAN SOUTH SUDAN
Birth Date	1947
Birth-Place	BOR, SOUTH SUDAN BOR, BOR, SOUTH SUDAN BOR, SOUDAN DU SUD BOR, SOUDAN BOR BOR, SOUTH SUDAN BOR, SUDAN SOUTH SUDAN BOR, SUDAN
Position	GOVERNMENT SPOKESPERSON ACTING GOVERNOR OF SOUTHERN LEICH STATE MINISTER OF INFORMATION AND BROADCASTING MINISTER OF ANIMAL RESOURCES AND FISHERIES (2013-2014) MINISTER OF INFORMATION MINISTER FOR INFORMATION AND BROADCASTING MINISTER FOR INFORMATION AND BROADCASTING, MINISTER OF INFORMATION, BROADCAST, TELECOMMUNICATION AND POSTAL SERVICES MINISTER OF INFORMATION AND BROADCASTING; MINISTER OF INFORMATION, BROADCASTING, TELECOMMUNICATION AND POSTAL SERVICES; GOVERNMENT SPOKESPERSON 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. MEMBER OF THE NATIONAL LEGISLATIVE ASSEMBLY OF SOUTH SUDAN MINISTER OF CABINET AFFAIRS (2013-2014) NATIONAL LEGISLATIVE ASSEMBLY (MEMBER, 2011-) MINISTER OF PARLIAMENTARY AFFAIRS (2011-2013) MINISTER OF INFORMATION AND BROADCASTING (2020-) MEMBER OF THE SOUTHERN SUDAN LEGISLATIVE ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-02-03
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	JUBA
Topics	SANCTIONED ENTITY POLITICIAN
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. 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 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 PARTICIPE à LA RESTRICTION SYSTéMATIQUE DE L’ESPACE POLITIQUE ET DéMOCRATIQUE ET à LA RéPRESSION DES MéDIAS, FAISANT OBSTACLE à LA DéMOCRATISATION ET à UNE PAIX DURABLE AU SOUDAN DU SUD, Y COMPRIS PAR DES MENACES RéGULIèRES à L’ENCONTRE DE JOURNALISTES ET UN SOUTIEN à LA CENSURE DES MéDIAS. PAR CONSéQUENT, MICHAEL MAKUEI 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. 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 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 IS INVOLVED IN THE SYSTEMATIC CURTAILMENT OF POLITICAL AND DEMOCRATIC SPACE AND IN THE REPRESSION OF THE MEDIA, WHICH HINDER DEMOCRATISATION AND SUSTAINABLE PEACE IN SOUTH SUDAN, INCLUDING THROUGH REGULAR THREATS AGAINST JOURNALISTS AND SUPPORT TO MEDIA CENSORSHIP. THEREFORE, MICHAEL MAKUEI HAS BEEN OBSTRUCTING THE POLITICAL PROCESS IN SOUTH SUDAN AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR FREEDOM OF EXPRESSION. MINISTER FOR PARLIAMENTARY AFFAIRS IN THE CABINET OF SOUTH SUDAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20998 https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1198

10 Sanctions

1. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: Belgium Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: Q6832462 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38357 Start Date: 2024-06-28 2018-03-28 2023-01-24 Listing Date: 2023-01-24 2018-03-28 2024-06-28 Country: Switzerland Entity: Q6832462 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: European Union Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6832462 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2024/1725 du...

Sanction Caption	(UE) 2024/1725 du 17/06/2024 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4322.1 Country: France Entity: Q6832462 Program: (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) 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. 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 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 participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6832462 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-02-03 Country: United Kingdom Entity: Q6832462 Program: South Sudan Provisions: Asset freeze 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q6832462 Provisions: (UE) 2018/164 du 02/02/2018; (UE) 2022/748 du 16/05/2022; (UE) 2024/1725 du 17/06/2024 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. 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 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 participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei 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. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20998 Country: United States Entity: Q6832462 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Paul Malong Awan Anei

Alias	PAUL AWAN MALONG ポール・マロン・アワン・アネイ（PAUL MALONG AWAN ANEI） PAUL MALONG AWAN ANEI, 保罗·马隆·阿万ポール・マロン（PAUL MALONG） PAUL MALONG AWAN ANEI BOL MALONG ボル・マロン（BOL MALONG） PAUL MALONG PAUL MALONG AWAN Пол Малонг Аван PAUL MALONG,
ID Number	003606 00606 D00001369 S00004370 DA025963 B002606
Title	将軍 GENERAL
Profile Type	PERSON
Name	ポール・マロン・アワン・アネイ PAUL MALONG AWAN 保罗·马龙·阿万 PAUL MALONG AWAN ANEI Аван, Пол Малонг PAUL MALONG AWAN ANEI BOL MALONG PAUL MALONG AWAN ANEI POL MALONH AVAN AWAN, PAUL MALONG PAUL MALONG PAUL MALONG AWAN Пол Малонг Аван
First Name	BOL PAUL PAUL PAUL MALONG AWAN ANEI BOL MALONG PAUL MALONG
Middle Name	MALONG AWAN AWAN AWAN MALONG ANEI
Last Name	AWAN MALONG AWAN ANEI ANEI MALONG AWAN ANEI MALONG MALONG AWAN ANEI
Country	ETHIOPIA KENYA UGANDA SOUTH SUDAN SUDAN
Nationality	SUDAN UGANDA SOUTH SUDAN
Birth Date	1960-12-04 1960-01-30 1962-01-02 1962-01-01 1960-04-12
Birth-Place	MALUALKON SOUTH SUDAN MALUALKON MALUALKON, SOUTH SUDAN WARAWAR, SOUTH SUDAN KOTIDO, UGANDA KOTIDO UGANDA A) MALUALKON, SOUTH SUDAN B) KOTIDO, UGANDA KOTIDO, UGANDA WARAWAR, SUDAN MALUALKON, SOUTH SUDAN; KOTIDO, UGANDA MALUALKON, SOUTH SUDAN ウガンダ、コティド（KOTIDO） KOTIDO Малуалькон, Південний Судан 南スーダン、マルアルコン（MALUALKON） MALUALKON, SUDAN MALUALKON : SOUDAN DU SUD, KOTIDO : OUGANDA
Position	元スーダン人民解放軍（SPLA）参謀総長 FORMER CHIEF OF STAFF OF THE SUDAN PEOPLES LIBERATION ARMY (SPLA) генерал FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE ORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) GéNéRAL FORMER SUDAN PEOPLE'S LIBERATION ARMY CHIEF OF GENERAL STAFF 元北バハル・エル・ガザル州知事 ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE'S LIBERATION ARMY (SPLA), B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE MINISTER OF HEALTH OF SOUTH SUDAN (2018-2019) GéNéRAL, ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) колишній начальник штабу Народно-визвольної армії Судану сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані GOVERNOR OF NORTHERN BAHR EL GHAZAL (2008-2011) колишній губернатор штату Північний Бахр-ель-Газаль
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-28
Modified At	2023-09-11
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KAMPALA JUBA ADDIS ABABA P.O. BOX 73699, 00200 NAIROBI WARAWAR, AWEIL COUNTY
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SOUTH SUDANESE POLITICIAN AND MILITARY FIGURE PAUL MALONG WAS CHIEF OF THE GENERAL STAFF OF THE SPLA (SUDAN PEOPLE'S LIBERATION ARMY) UNTIL MAY 2017. ALTHOUGH HE HAS BEEN REMOVED FROM HIS POSITION, HE REMAINS A HIGHLY INFLUENTIAL FIGURE AS HE COMMANDS CONTROL OF SEVERAL MILITIA, HAS LOYALTIES WITHIN THE SPLA AND HAS A LARGE PATRONAGE NETWORK. HIS INFLUENCE IS ALSO DEMONSTRATED BY THE FACTS THAT IN OCT 2017 SENIOR OFFICERS (INCLUDING LT. COL. CHAN GARANG) ATTEMPTED TO FORCEFULLY FREE MALONG FROM HOUSE ARREST; IN JAN 2018, PRESIDENT KIIR ACCUSED MALONG OF MOBILISING FOR WAR. MALONG ALSO COMMANDED TROOPS THAT COMMITTED SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE TARGETING AND KILLING OF CIVILIANS AND EXTENSIVE DESTRUCTION OF VILLAGES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意（ARCSS）違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会（JMEC）及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。 DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE. TITLE: GENERAL DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE. PASSPORT NO: A) SOUTH SUDAN NUMBER S00004370 B) SOUTH SUDAN NUMBER D00001369 C) SUDAN NUMBER 003606 D) SUDAN NUMBER 00606 E) SUDAN NUMBER B002606 F) UGANDA NUMBER DA025963. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONGS LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES. EN TANT QUE CHEF D'éTAT-MAJOR DE L'APLS, MALONG A COMMIS DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS ET DE L'ACCORD SUR LE RèGLEMENT DU CONFLIT EN RéPUBLIQUE DU SOUDAN DU SUD DE 2015, QUI ONT EU POUR CONSéQUENCE D'éTENDRE OU DE PROLONGER LE CONFLIT. IL AURAIT DIRIGé LA TENTATIVE D'ASSASSINAT DU CHEF DE L'OPPOSITION, RIEK MACHAR. IL A ORDONNé à DES UNITéS DE L'APLS D'EMPêCHER LE TRANSPORT DE FOURNITURES HUMANITAIRES. SOUS LA DIRECTION DE MALONG, L'APLS A ATTAQUé DES CIVILS, DES éCOLES ET DES HôPITAUX, A FORCé LE DéPLACEMENT DE CIVILS, S'EST RENDUE COUPABLE DE DISPARITIONS FORCéES PROLONGéES, A PLACé ARBITRAIREMENT DES CIVILS EN DéTENTION ET A COMMIS DES ACTES DE TORTURE ET DES VIOLS. MALONG A MOBILISé LA MILICE TRIBALE DINKA MATHIANG ANYOOR, QUI UTILISE DES ENFANTS SOLDATS. SOUS SA DIRECTION, L'APLS A EMPêCHé LES MEMBRES DE LA MINUSS, DE LA COMMISSION MIXTE DE SUIVI ET D'éVALUATION ET DU MéCANISME DE SURVEILLANCE DU CESSEZ-LE-FEU ET DU SUIVI DE L'APPLICATION DES DISPOSITIONS TRANSITOIRES DE SéCURITé D'ACCéDER à CERTAINS SITES AFIN D'Y ENQUêTER ET DE RECUEILLIR DES INFORMATIONS SUR LES VIOLATIONS COMMISES N° PASSEPORT : S00004370 : SOUDAN DU SUD, D00001369 : SOUDAN DU SUD, 003606 : SOUDAN, 00606 : SOUDAN, B002606 : SOUDAN, DA025963 : OUGANDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18547 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1341

17 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-06-26 Country: Australia Entity: Q7152176 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 13 Jul. 2018 (amended on 25 June 2019) Listed on: 13 Jul. 2018

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4683.35 Start Date: 2019-07-18 Listing Date: 2019-07-17 Country: Belgium Entity: Q7152176 Program: SSD Reason: 2019/1208 (OJ L 191) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN

3. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 50 Country: Canada Entity: Q7152176 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38341 Start Date: 2018-03-28 End Date: 2018-08-03 Listing Date: 2018-03-28 Country: Switzerland Entity: Q7152176 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39423 Start Date: 2018-07-13 2019-06-25 Listing Date: 2019-06-26 2018-07-16 Country: Switzerland Entity: Q7152176 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4683.35 Start Date: 2019-07-18 Listing Date: 2019-07-17 Country: European Union Entity: Q7152176 Program: SSD Reason: 2019/1208 (OJ L 191) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7152176 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

8. Sanction Caption: (UE) 2018/164 du ...

Sanction Caption	(UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4683.35 Country: France Entity: Q7152176 Program: 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) 2019/1208 du 15/07/2019 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2018/164 du 02/02/2018 (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 de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises UNSC Id: SSi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0006 Start Date: 2018-07-13 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7152176 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0006 Start Date: 2018-07-13 Modified At: 2022-01-12 Listing Date: 2018-07-18 Country: United Kingdom Entity: Q7152176 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2018-08-17 2020-09-25 Listing Date: 2018-07-13 2019-06-25 Country: Japan Entity: Q7152176 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7152176 Provisions: (UE) 2018/1115 du 10/08/2018,; (UE) 2019/1208 du 15/07/2019,; décision du comité des sanctions des Nations unies du 13/07/2018,; (UE) 2018/164 du 02/02/2018 Reason: En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18547 Country: United States Entity: Q7152176 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q7152176 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2019-06-26 Listing Date: 2019-06-26 Country: Ukraine Entity: Q7152176 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-07-13 Modified At: 2019-06-25 Listing Date: 2018-07-13 Entity: Q7152176 Program: SouthSudan UNSC Id: SSi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-07-13 Country: South Africa Entity: Q7152176 UNSC Id: SSi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Peter Gadet

Alias	PETER GADET YAAK PETER GATDET YAAK, PETER GATDEETYAKA Петер Гадет PETER GADETYAAK ピーター・ガッデット・ヤアク（PETER GATDET YAAK） PETER GADET YAK PETER GATDETYAKA PETER GATDEET YAKA PETER CADET YAK PETER GATDETYAAK PETER GADET YAK PETER GATDET YAK PETER CADET YAK, PETER GATDET YAKA PETER GADET YAAK, PETER GATDET PETER GATDET PETER GADET YAAK ピーター・ガッデット（PETER GATDET）ピーター・ガデット・ヤアク（PETER GADET YAAK） PETER GATDET YAAK PETER GATDEET YAKA PETER GATDET YAKA ピーター・ガッデット・ヤカ（PETER GATDET YAKA）ピーター・ガッデート・ヤカ（PETER GATDEET YAKA） PETER GADET 彼得·盖德特 PETER GATDET YAKA, PETER GATDET, PETER GADET ピーター・ガデット・ヤク（PETER GADET YAK） PETER GATDET YAAK
Title	少将 GENERAL 大将、又は、 GENERAL; MAJOR GENERAL A) GENERAL B) MAJOR GENERAL MAJOR GENERAL
Profile Type	PERSON
Name	PETER GADET YAAK GADET, PETER Петер Гадет PETER GADET PETER GADET YAK 彼得·加代特 PETER GATDET YAKA ピーター・ガデット PETER HADET PETER GATDET YAAK PETER GATDET YAAK PETER GADET PETER GATDEET YAKA PETER GATDEET YAKA PETER GATDET YAKA PETER GADET PETER GATDET
First Name	PETER GATDETYAKA PETER PETER GATDET PETER GATDEET PETER GATDEETYAKA PETER GATDETYAAK PETER GADET YAK PETER PETER GADETYAAK PETER GATDET PETER
Middle Name	GATDET GATDEET GADET
Last Name	YAKA YAAK GADET YAKA YAK YAK YAAK GATDET GADET GATDET
Country	SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1959 1958 1957
Birth-Place	MAYOM COUNTY UNITY STATE; MAYAN, UNITY STATE MAYOM COUNTY ユニティ州、マヨム郡（MAYOM COUNTY）、又は、ユニティ州、マヤン（MAYAN） COMTé DE MAYOM, ÉTAT DE L'UNITé MAYAN, UNITY STATE MAYAN, UNITY STATE SOUTH SUDAN MAYOM COUNTY UNITY STATE Майом, штат Юніті, Південний Судан MAYOM COUNTY, UNITY STATE MAYAN A) MAYOM COUNTY UNITY STATE B) MAYAN, UNITY STATE MAYON COUNTY UNITY STATE MAYOM COUNTY, UNITY STATE SOUTH SUDAN COMTé DE MAYOM, ÉTAT DE L'UNITé : SOUDAN DU SUD, MAYAN, ÉTAT DE L'UNITé : SOUDAN DU SUD MAYAN, ÉTAT DE L'UNITé
Position	генерал GENERAL COMMANDER OF SUDAN PEOPLE'S LIBERATION ARMY у квітні 2014 р. під час штурму Бентиу війська під його керівництвом вчиняли злочинні дії стосовно цивільного населення, в тому числі стосовно жінок, та вбивства за етнічними ознаками 21 грудня 2014 р. був призначений заступником начальника штабу з операцій НВАС в опозиції SOUS-CHEF D'éTAT-MAJOR OPéRATIONS DE L'APLS DANS L'OPPOSITION LE 21/12/2014 генерал-майор DEPUTY CHIEF OF STAFF FOR OPERATIONS FOR THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-07
Modified At	2024-08-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DEC 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APR 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. EN AVRIL 2014, SES FORCES ONT PRIS POUR CIBLE DES CIVILS, Y COMPRIS DES FEMMES, PENDANT UNE ATTAQUE SUR BENTIU, SE LIVRANT à DES MEURTRES CIBLéS à MOTIVATION ETHNIQUE 2014年12月21日に、スーダン人民解放軍反体制派の作戦担当幕僚副長に任命された。同人指揮下の部隊は、2014年4月のベンティウにおける襲撃の間、民族に基づき対象を特定した殺人を含め、女性を含む民間人を標的にした。 APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879076 TITLE: A) GENERAL B) MAJOR GENERAL. APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. SUDANESE GENERAL DOB RANGE: 1957-1959 APPOINTED THE SPLA-IOS DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1107 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16912

19 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-08-24 Country: Australia Entity: Q7174151 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015.

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3617.31 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q7174151 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: South Sudan / Sou...

Sanction Caption	South Sudan / Soudan du sud
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: Q7174151 Program: South Sudan / Soudan du sud Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31584 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: Q7174151 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3617.31 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q7174151 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7174151 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

7. Sanction Caption: décision du comi...

Sanction 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)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3617.31 Country: France Entity: Q7174151 Program: (UE) 2017/402 du 07/03/2017 (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) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique UNSC Id: SSi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0007 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7174151 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0007 Start Date: 2015-07-01 Modified At: 2022-02-10 Listing Date: 2014-07-11 Country: United Kingdom Entity: Q7174151 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction 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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: Q7174151 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7174151 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 Reason: En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16912 Country: United States Entity: Q7174151 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q7174151 Program: 71/2018 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 Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: Q7174151 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Listing Date: 2015-07-01 Entity: Q7174151 Program: SouthSudan UNSC Id: SSi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0LL Listing Date: 2014-05-07 Country: United States Entity: Q7174151 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0L8 Listing Date: 2014-05-07 Country: United States Entity: Q7174151 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F0LG Listing Date: 2014-05-07 Country: United States Entity: Q7174151 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q7174151 UNSC Id: SSi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx