Search Sanctions | SapherCheck

10 SapherCheck records found for Person South sudan

Alias	ASHRAFF SEED AHMED ALI ASHIRAF SEED AHMED ALI ASHRAF SEED AHMED HUSSEIN ASHARAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAFF SEED AHMED ASHRAF SAYED ALI ASHRAF SEED AHMED HUSSEIN ALI ASHRAF SEEDAHMED HUSSEIN ALI ASHARAF SEED AHMED ALI ASHRAF SAID AHMED HUSSEIN AL-CARDINAL ASHIRAF SEEDAHMED
Weak Alias	ASHRAF SAYED ALI ASHRAF HUSSEIN ALI
ID Number	784195754986941 11945710905
Profile Type	PERSON
Name	ASHRAFF SEED AHMED ALI ASHRAF SEED AHMED AL-CARDINAL ASHIRAF SEED AHMED ALI AL-CARDINAL, ASHRAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAF SEED AHMED AL-CARDINAL ASHRAF SAYED ALI ASHRAF SAID AHMED HUSSEIN ALI ASHRAF SEED AHMED HUSSEIN ALI ASHARAF SEED AHMED ALI
First Name	ASHIRAF ASHRAF ASHARAF ASHRAFF ASHRAF SEED AHMED
Middle Name	HUSSEIN SEEDAHMED HUSSEIN SAID AHMED SEED AHMED AHMED
Last Name	AL-CARDINAL SEEDAHMED HUSSEIN SEED AHMED ALI AL-CARDINAL ALI
Country	UNITED KINGDOM SUDAN UNITED ARAB EMIRATES
Nationality	SUDAN SOUTH SUDAN
Birth Date	1957-01-31 1957-01-01
Birth-Place	SOUTH SUDAN SUDAN
Position	BUSINESSMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2023-03-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON DUBAI, UNITED ARAB EMIRATES LONDON NW6 7UA, GBR DUBAI 207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-22 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-27 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 27590 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR9Z9MN Start Date: 2019-10-11 Listing Date: 2019-10-18 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE 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. Gatluak Nyang Hoth

Alias	GATLUAK NYANG
Weak Alias	HOTH GATLUAK NYANGA
Profile Type	PERSON
Name	HOTH, GATLUAK NYANG GATLUAK NYANG GATLUAK NYANG HOTH GATLUAK NYANG HOTH
First Name	GATLUAK NYANG GATLUAK
Middle Name	NYANG
Last Name	NYANG HOTH HOTH
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1982
Birth-Place	DABLUAL VILLAGE, MAYENDIT COUNTY, UNITY, SOUTH SUDAN
Position	COMMISSAIRE DU COMTé DE MAYIANDIT COMMISSAIRE DU COMTé DE MAYIANDIT. MAYENDIT COUNTY COMMISSIONER COUNTY COMMISSIONER FOR MAYIANDIT COUNTY (UNITY STATE, SOUTH SUDAN)
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	MAYENDIT, UNITY STATE, SOUTH SUDAN MAYENDIT COUNTY
Topics	SANCTIONED ENTITY
Notes	GATLUAK NYANG HOTH EST COMMISSAIRE DU COMTé DE MAYIANDIT (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, HOTH EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6574 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45649

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.9920.94 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: Belgium Entity: NK-64D4jHuJLRGczxmqaADMRP 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.9920.94 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: European Union Entity: NK-64D4jHuJLRGczxmqaADMRP 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-64D4jHuJLRGczxmqaADMRP 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-64D4jHuJLRGczxmqaADMRP Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (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, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. 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: SSU0011 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-64D4jHuJLRGczxmqaADMRP Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). 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: SSU0011 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-64D4jHuJLRGczxmqaADMRP Program: South Sudan Provisions: Asset freeze Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). 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-64D4jHuJLRGczxmqaADMRP Provisions: (UE) 2023/500 du 07/03/2023 Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (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, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. 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: 45649 Country: United States Entity: NK-64D4jHuJLRGczxmqaADMRP 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. Benjamin Bol Mel

Alias	BENJAMIN KUOL BOL MEL BENJAMIN KUOT BOL MOL BENJAMIN BOR BENJAMIN BOL
Profile Type	PERSON
Name	BENJAMIN BOL MEL BENJAMIN BOL MEL BOL MEL, BENJAMIN
First Name	BENJAMIN BENJAMIN
Last Name	BOR BOL BOL MEL BOL MOL BOL MEL
Country	KENYA SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1978-01-03 1978-12-24
Birth-Place	RIALDIT, SOUTH SUDAN AWIIL, SUDAN WARRAP STATE, SOUTH SUDAN ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position	PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI NAIROBI, 00202, KEN JUBA HAI-JALABA, CENTRE STREET, JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

2 Sanctions

1. 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: 23283 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6HN77 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 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

4. James Mark NANDO

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

5. Kuol Manyang Juuk

Alias	KUOL MANYANG JUUK CHAW KUOL MANYANG CHAW JUUK
Profile Type	PERSON
Name	KUOL MANYANG JUUK JUUK, KUOL MANYANG KUOL MANYANG JUUK
First Name	KUOL KUOL MANYANG
Middle Name	MANYANG
Last Name	JUUK JUUK
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1945-01-01
Birth-Place	MATHIANG VILLAGE, SOUTH SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24386

2 Sanctions

1. 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: 24386 Country: United States Entity: NK-NsnbFfjofph8DxstJJaNby 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

2. 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: S4MRBCF0T Start Date: 2019-12-16 Listing Date: 2019-12-27 Country: United States Entity: NK-NsnbFfjofph8DxstJJaNby 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

6. John Top Lam

Alias	JOHN TOP LAM TUT JOHN TOP LAM TUT
ID Number	000119903
Profile Type	PERSON
Name	JOHN TOP LAM JOHN TOP LAM LAM, JOHN TOP
First Name	JOHN JOHN TOP
Middle Name	TOP LAM TOP
Last Name	LAM TUT LAM
Country	KENYA SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1979-09-12
Birth-Place	AYOD, SOUTH SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAIROBI, 248-00100, KEN 248-00100 NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034

2 Sanctions

1. 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: 28034 Country: United States Entity: NK-VVnxfPmFx4BvDKq7XAFcPd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRBCF32 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-VVnxfPmFx4BvDKq7XAFcPd 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

7. James Koang Chuol

Alias	JAMES KOANG CHUOL コアン・チョル・ランレイ（KOANG CHUOL RANLEY） JAMES KOANG CHOL RANLEY, ジェームズ・コアン・チョル（JAMES KOANG CHOL） JAMES KOANG CHOL Джеймс Коанг Чоал KOANG CHUOL RANLEY JAMES KOANG CHOL RANLEY JAMES KOANGCHOLRANLEY JAMES KOANG CHOL RANLEY JAMES KOANGCHUAL JAMES KOANG CHOL JAMES KOANGCHOL JAMES KOANG CHUAL ジェームズ・コアン・チョル・ランレイ（JAMES KOANG CHOL RANLEY） JAMES KOANG CHOL, KOANGCHUOLRANLEY JAMES KOANG CHOAL KOANG CHUOL RANLEY ジェームズ・コアン・チュアル（JAMES KOANG CHUAL） KOANG CHUOL RANLEY,
ID Number	R00012098
Title	少将 MAJOR GENERAL
Profile Type	PERSON
Name	CHUOL, JAMES KOANG DZHEIMS KOANH CHOAL KOANG CHUOL RANLEY JAMES KOANG CHUOL JAMES KOANG CHOL RANLEY JAMES KOANG CHOL ジェームズ・コアン・チュオル JAMES KOANG CHUAL Джеймс Коанг Чоал JAMES KOANG CHUOL JAMES KOANG CHOL RANLEY JAMES KOANG CHUOL
First Name	JAMES KOANG CHOL JAMES KOANGCHUAL JAMES JAMES KOANG JAMES JAMES KOANGCHOL KOANG KOANGCHUOLRANLEY JAMES KOANGCHOLRANLEY
Middle Name	CHUOL KOANG CHOL CHUOL KOANG CHOL
Last Name	CHUOL CHOL RANLEY CHUAL CHOL RANLEY
Country	SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1961
Birth-Place	SOUTH SUDAN
Position	COMMANDANT DE LA DIVISION SPéCIALE DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) DANS L'OPPOSITION EN DéCEMBRE 2014 в грудні 2014 р. був призначений командувачем Особливої дивізії Народно-визвольної армії Судану (НВАС) в опозиції. Під його керівництвом здійснювалися напади на цивільне населення MAJOR GENERAL COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION генерал-майор APPOINTED COMMANDER OF THE SUDAN PEOPLE'S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION IN DECEMBER 2014 KOANG DEFECTED FROM HIS POSITION AS THE SUDAN PEOPLE'S LIBERATION ARMY (SPLA) FOURTH DIVISION COMMANDER IN DECEMBER 2013
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST 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
Topics	SANCTIONED ENTITY
Notes	APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DEC 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEB 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. 2014 年 12 月にスーダン人民解放軍反体制派（SPLA-IO）特別部隊の指揮官に任命された。同人の部隊は、民間人に対する攻撃に関与している。2014年2月、同人の指揮下にある部隊は、政府側の民間人、軍人、警察官を排除しようとして、広い範囲での強姦、拷問、器物破壊に関与し、国連駐屯地、病院、教会、学校を攻撃した。 TITLE: MAJOR GENERAL. PASSPORT NO: R00012098, SOUTH SUDAN. APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. APPOINTED COMMANDER OF THE SUDAN PEOPLES LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. SES FORCES SE SONT LIVRéES à DES ATTAQUES CONTRE DES CIVILS. EN FéVRIER 2014, DES FORCES PLACéES SOUS SON COMMANDEMENT ONT ATTAQUé DES CAMPS DES NATIONS UNIES, DES HôPITAUX, DES éGLISES ET DES éCOLES ET COMMIS DE NOMBREUX VIOLS, ACTES DE TORTURE ET DESTRUCTIONS DE BIENS, POUR TENTER DE DéBUSQUER DES CIVILS, SOLDATS ET POLICIERS ALLIéS AU GOUVERNEMENT APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879069 N° PASSEPORT : R00012098 : SOUDAN DU SUD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1625 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16910

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: 2015-08-24 Country: Australia Entity: NK-any2e5rM9Erob5msQQRm69 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.3805.30 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-any2e5rM9Erob5msQQRm69 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: 31552 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: NK-any2e5rM9Erob5msQQRm69 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.3805.30 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 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.3805.30 Country: France Entity: NK-any2e5rM9Erob5msQQRm69 Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 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: Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement UNSC Id: SSi.003 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: SSU0003 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-any2e5rM9Erob5msQQRm69 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.003 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: SSU0003 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: NK-any2e5rM9Erob5msQQRm69 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.003 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: 3 Start Date: 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement 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: 16910 Country: United States Entity: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 Program: SouthSudan UNSC Id: SSi.003 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: S4MR4HCZY Listing Date: 2014-10-29 Country: United States Entity: NK-any2e5rM9Erob5msQQRm69 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: NK-any2e5rM9Erob5msQQRm69 UNSC Id: SSi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Gregory Vasili Dimitry

Alias	GREGORY DENG KUAC GREGORY DENG KUAC ADUOL GREGORY VASILIS DIMITRY YALOURIS GREGORY DENG KUAC ADUOL GREGORY DENG KUAC GREGORY VASILIS DIMITRY YALOURIS GREGORY DENG KUACH GREGORY DENG KUACH
Profile Type	PERSON
Name	GREGORY VASILI DIMITRY GREGORY VASILI DIMITRY DIMITRY, GREGORY VASILI
First Name	GREGORY GREGORY VASILI
Middle Name	DENG KUAC VASILI VASILIS DIMITRY DENG
Last Name	KUACH ADUOL DIMITRY YALOURIS KUAC DIMITRY
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1961-01-01
Birth-Place	AJOGO, SOUTH SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169

2 Sanctions

1. 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: 26169 Country: United States Entity: NK-ayDn5ED7a2TENcRRxSHYWG 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

2. 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: S4MR7NLHW Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-ayDn5ED7a2TENcRRxSHYWG 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

9. Obac William Olawo

Alias	OBAC WILLIAM OLAWO UBAC WILLIAM OLAH UBAC WILLIAM OLAH OBAJ WILLIAM OLAU OBAJ WILLIAM OLAU
Profile Type	PERSON
Name	OBAC WILLIAM OLAWO UBAC WILLIAM OLAH OLAWO, OBAC WILLIAM OBAC WILLIAM OLAWO OBAJ WILLIAM OLAU
First Name	UBAC UBAC WILLIAM OBAC WILLIAM OBAJ WILLIAM OBAJ OBAC
Middle Name	WILLIAM
Last Name	OLAU OLAWO OLAU OLAH OLAH OLAWO
Country	SOUTH SUDAN
Birth Date	1962-01-01
Birth-Place	MALAKAL, SOUTH SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26172

4 Sanctions

1. 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: 26172 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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

2. 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: S4MR7NLHX Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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

3. 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: S4MR7NLXY Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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

4. 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: S4MR7NLXW Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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

10. Marial Chanuong Yol Mangok

Alias	MARIALCHANOUNGYOL MARIAL CHINUONG マリアル・チヌオング（MARIAL CHINUONG） MARIAL CHINOUM MARIAL CHANUONG YOL MANGOK MARIAL CHANOUNG YOL マリアル・チャン（MARIAL CHAN） MARIAL CHINUONG MARIAL CHAN MARIAL CHINOUM MARIAL CHINUONG MARIAL CHANOUNG YOL MARIAL CHANOUNG YOL MARIAL CHAN, MARIAL CHINOUM Маріал Чануонг Йол Мангок MARIAL CHANOUNG YOL, マリアル・チャヌノング・ヨル（MARIAL CHANOUNG YOL） MARIAL CHANOUNG マリアル・チノウム（MARIAL CHINOUM） MARIALCHINUONG MARIALCHINOUM MARIAL CHINUONG,
Weak Alias	MARIAL CHAN
ID Number	R00005943
Title	SUDAN PEOPLE'S LIBERATION ARMY MAJOR GENERAL / COMMANDER, PRESIDENTIAL GUARD UNIT
Profile Type	PERSON
Name	MARIAL CHANOUNG YOL MARIAL CHANUONG YOL MANGOK MARIAL CHANUONG MARIAL CHANUONH YOL MANHOK MARIAL CHINUONG MARIAL CHANUONG YOL MANGOK マリアル・チャヌノング・ヨル・マンゴック MARIAL CHAN MANGOK, MARIAL CHANUONG YOL MARIAL CHINOUM MARIAL CHANUONG YOL MANGOK Маріал Чануонг Йол Мангок
First Name	MARIAL CHANUONG YOL MARIALCHANOUNGYOL MARIAL MARIAL MARIALCHINUONG MARIALCHINOUM MARIAL CHANUONG YOL MARIAL CHAN
Middle Name	CHANOUNG CHANUONG YOL MANGOK YOL
Last Name	CHINUONG CHINUONG YOL CHINOUM CHINOUM MANGOK CHAN YOL CHANUONG
Country	SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1960-01-01
Birth-Place	YIROL, LAKES STATE SOUTH SUDAN YIROL, LAKES STATE, YIROL, LAKES STATE YIROL YIROL, LAKES STATE YIROL, LAKES STATE : Йіроль, штат Озерний, Південний Судан レイク州、イロル（YIROL）
Position	MAJOR GENERAL IN THE SUDAN PEOPLE'S LIBERATION ARMY керівник Президентської гвардії президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі генерал-майор НВАС GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN, COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE MAJOR GENERAL IN THE SUDAN PEOPLE’S LIBERATION ARMY MANGOK IS THE COMMANDER OF THE SOUTH SUDANESE GOVERNMENT'S PRESIDENTIAL GUARD, WHICH LED THE OPERATIONS IN JUBA FOLLOWING THE FIGHTING THAT BEGAN DECEMBER 15, 2013. COMMANDER, PRESIDENTIAL GUARD UNIT スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官 COMMANDER, OF THE SOUTH SUDAMESE PRESIDENTIAL GUARD UNIT COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE SUDAN PEOPLES LIBERATION ARMY MAJOR GENERAL COMMANDER, PRESIDENTIAL GUARD UNIT; MAJOR GENERAL, SUDAN PEOPLE'S LIBERATION ARMY SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-07
Modified At	2020-12-31
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SA GARDE PRéSIDENTIELLE A ORCHESTRé LE MASSACRE DE CIVILS, DONT BEAUCOUP ONT éTé ENTERRéS DANS DES CHARNIERS. SELON CERTAINES INFORMATIONS, ENTRE 200 ET 300 CORPS AURAIENT éTé RETROUVéS DANS L'UN DE CES CHARNIERS. PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL, B) COMMANDER, PRESIDENTIAL GUARD UNIT. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/72684667 同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。 DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL B) COMMANDER, PRESIDENTIAL GUARD UNIT. PASSPORT NO: R00005943, SOUTH SUDAN. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. N° PASSEPORT : R00005943 : SOUDAN DU SUD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095

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: NK-dhU3RR24kUxY7z4Q5BCyaY 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.3806.92 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: 2 Country: Canada Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: 31571 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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.3806.92 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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: (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.3806.92 Country: France Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 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: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers. UNSC Id: SSi.005 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: SSU0005 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.005 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: SSU0005 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.005 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: 5 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers. 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: 16651 Country: United States Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY Program: SouthSudan UNSC Id: SSi.005 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: S4MR4F0KY Listing Date: 2014-05-07 Country: United States Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: NK-dhU3RR24kUxY7z4Q5BCyaY UNSC Id: SSi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx