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Abud Stephen Thiongkol

Debarred entity · Sanctioned entity

Abud Stephen Thiongkol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABUD STEPHEN THIONG KOL · Abud Stephen Thiongkol · THIONGKOL, Abud Stephen				[sources]
Alias	Abud Stephen Thiong Kol				[sources]
Birth date	1962-02-23				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Sudan				[sources]
First name	ABUD STEPHEN · ABUD STEPHEN THIONG · Abud				[sources]
Last name	Kol · Thiongkol				[sources]
Middle name	Stephen · Stephen Thiong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ABUD STEPHEN THIONG KOL)

— US SAM Procurement Exclusions, 2025-07-23

(also ABUD STEPHEN THIONGKOL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-10	-

Documents
Document	Date
Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses	2019-12-10

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28031 · usgsa-s4mrbcfwr · ofac-pr-59fdbd7849256c737139c070d9f401e45832d460 · usgsa-s4mrbcf2z

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