Santino Deng WOL JSON

A dirigé et ordonné des actions militaires contre des forces d'opposition et dirigé des mouvements de troupes à des fins de confrontation en violation de l'accord de cessation des hostilités ; en mai 2015, ses forces ont tué des enfants, des femmes et des hommes âgés, brûlé des biens et volé du bétail alors qu'elles avançaient à travers l'État de l'Unité vers le champ pétrolier de Thorjath

Title: Major General. Designation: Commander of the SPLA’s Third Division. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.

Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.

反政府勢力に対する軍事活動を主導及び指揮し、敵対行為停止合意に違反して対立的な部隊移動を実施した。2015年5月の間、同人指揮下の部隊は、ユニティ州を通過してトロハス(Thorjath)油田の方角へ進軍する際、子供、女性、高齢者を殺害し、所有物に放火し、家畜を盗んだ。

Designation: Commander of the SPLA’s Third Division.

Sanctions
AuthorityProgramStart dateEnd date
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 2206 (2015)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 2206 (2015)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Ministry of Finance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 · -
AuthorityMinistry of Finance[raw]
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[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier4[raw]
CountryJapan[raw]
Listing date[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
United Nations Security Council (UN SC)SouthSudan-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramSouthSudan[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierSSi.004[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServiceSSD-
AuthorityEuropean External Action Service[raw]
ProgramSSD[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3663.79[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/402 (OJ L63)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)2206 (South Sudan)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program2206 (South Sudan)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 1 July 2015.[raw]
Data sources Australian Sanctions Consolidated List
State Secretariat for Economic Affairs (SECO)Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNSouth Sudan-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramSouth Sudan[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSSU0008[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierSSi.004[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentSOUTH SUDAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSOUTH SUDAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13664 (South Sudan)[raw]
Source linkwww.treasury.gov[raw]
SummarySOUTH SUDAN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceSSD-
AuthorityFederal Public Service Finance[raw]
ProgramSSD[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3663.79[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/402 (OJ L63)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans2,567

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes4,692

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,025

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,628

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions3,685

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)3,413

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

European Union · European External Action Service

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-31562 · fr-ga-1164 · zafic-2093 · au-dfat-3103-santino-deng-wol · ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7 · ofac-17267 · NK-L74pkWYaDdzQqpumpLntfV · eu-tb-logical-105626 · ua-sfms-1298 · unsc-6908459 · gb-hmt-13021 · eu-fsf-eu-3663-79

[raw]Type
Person

[raw]Name
SANTINO DENG WOL · Santino Deng Kuol · Santino Deng WOL · Santino Deng Wol · Santino Deng Wuol · 1 more...

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Sudan · South Sudan

[raw]Created at

[raw]First name
SANTINO · Santino · Santino Deng · Santino Deng Kuol · Santino Deng Wuol

[raw]Last name
Kuol · WOL · Wol · Wuol

[raw]Middle name
WOL

[raw]Modified on

[raw]Other name
KUOL, Santino Deng · Santino Deng Kuol · Santino Deng Wuol · WUOL, Santino Deng · サンティノ・デン・ウォル · 2 more...

[raw]Place of birth
Aweil · Aweil Sudan/South Sudan · Aweil, South Sudan · Aweil, Sudan · Aweil, Sudan/South Sudan · 1 more...

[raw]Position
Commandant de la troisième division de l'APLS · Commander of the SPLA’s Third Division · Général de division · Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity · Major General; Sudan People's Liberation Army Third Division Commander · 1 more...

[raw]Second name
DENG · Deng

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Major General · Major General / Commander of the SPLA's Third Division · 少将

[raw]Topics
Sanctioned entity