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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABUD STEPHEN THIONG KOL · Abud Stephen Thiongkol · THIONGKOL, Abud Stephen | [sources] | |||
| Alias | Abud Stephen Thiong Kol | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also ABUD STEPHEN THIONG KOL)
(also ABUD STEPHEN THIONGKOL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-59fdbd7849256c737139c070d9f401e45832d460 · usgsa-s4mrbcf2z · usgsa-s4mrbcfwr · ofac-28031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |