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James Nando

Disqualified · Sanctioned entity
TypePerson[sources]
NameJAMES MARKO NANDO · James Mark NANDO · James Nando · James Nando Mark · NANDO, James[sources]
Other nameJames Marko Nando · James Nando Mark[sources]
Birth date · [sources]
Place of birthEzo, SOUTH SUDAN · Ezo, comté d’Ezo, Equatoria-occidental · Ezo, comté d’Ezo, Equatoria-occidental, Soudan du Sud · Sudan[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountryDR Congo · South Sudan[sources]
First nameJAMES MARKO · JAMES NANDO · James · James Mark[sources]
Last nameMark · Nando[sources]
Middle nameMarko · Nando[sources]
Second nameNando[sources]
TitleMajor General[sources]
Unique Entity IDEZR5FNXXPB35 · KHXDJYZHNNJ5 · KHZ8AN9LTWV5[sources]
PositionGénéral 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]
AddressDjouba · Djouba, SOUDAN DU SUD · JUBA, SSD · Juba · Juba, SOUTH SUDAN · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also JAMES MARKO NANDO, JAMES NANDO MARK, JAMES MARKO NANDO, JAMES NANDO MARK)

US SAM Procurement Exclusions,

(also JAMES NANDO)

US SAM Procurement Exclusions,

(also JAMES NANDO)

US SAM Procurement Exclusions,

(also JAMES NANDO)

US SAM Procurement Exclusions,

(also JAMES NANDO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK Companies House Disqualified Directors15,641

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,188

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


Source data IDs: 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