Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAMES MARKO NANDO · James Mark NANDO · James Nando · James Nando Mark · NANDO, James | [sources] | |||
Other name | James Marko Nando · James Nando Mark | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ezo, SOUTH SUDAN · Ezo, comté d’Ezo, Equatoria-occidental · Ezo, comté d’Ezo, Equatoria-occidental, Soudan du Sud · Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Sudan | [sources] | |||
Country | DR Congo · South Sudan | [sources] | |||
First name | JAMES MARKO · JAMES NANDO · James · James Mark | [sources] | |||
Last name | Mark · Nando | [sources] | |||
Middle name | Marko · Nando | [sources] | |||
Second name | Nando | [sources] | |||
Title | Major General | [sources] | |||
Unique Entity ID | EZR5FNXXPB35 · KHXDJYZHNNJ5 · KHZ8AN9LTWV5 | [sources] | |||
Position | Général de division, forces de défense populaires du Soudan du Sud (FDPSS) · Major General - Commander · a senior officer in the South Sudan People’s Defence Forces (SSPDF) · général de division, forces de défense populaires du Soudan du Sud (FDPSS) | [sources] | |||
Address | Djouba · Djouba, SOUDAN DU SUD · JUBA, SSD · Juba · Juba, SOUTH SUDAN · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JAMES MARKO NANDO, JAMES NANDO MARK, JAMES MARKO NANDO, JAMES NANDO MARK)
(also JAMES NANDO)
(also JAMES NANDO)
(also JAMES NANDO)
(also JAMES NANDO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
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France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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A database of suppliers who have been excluded from participating in US federal procurement.
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
gb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
· usgsa-s4mrty2sn
· usgsa-s4mrqm3vj
· gb-hmt-15847
· NK-eFnUjsNUUtUgUm4s3nA3Yn
· usgsa-s4mrty2sm
· eu-fsf-eu-10535-78
· NK-M39KnTLHJsuXL9B76M4F2t
· mc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
· ofac-43516
· gb-fcdo-ssu0012
· usgsa-s4mrty7px
· fr-ga-6820
· usgsa-s4mrty7pw
· eu-tb-logical-155933
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Juba, SOUTH SUDAN | South Sudan |
France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to South Sudan | - |
Juba | South Sudan |
West Equatoria State | South Sudan |
Yambio | South Sudan |