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

Authority Program Start date End date

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 2206 (2015) 2015-07-14 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 2206 (2015)	[raw]
Start date	2015-07-14	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2015-07-14	[raw]
Source link	fiu.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 2015-09-18 · 2020-09-25 -

Authority	Ministry 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	2015-09-18 · 2020-09-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`4`	[raw]
Country	Japan	[raw]
Listing date	2015-07-01	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

United Nations Security Council (UN SC) SouthSudan 2015-07-01 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	SouthSudan	[raw]
Start date	2015-07-01	[raw]
End date	not available	[raw]
Listing date	2015-07-01	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`SSi.004`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service SSD 2017-03-09 -

Authority	European External Action Service	[raw]
Program	SSD	[raw]
Start date	2017-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3663.79`	[raw]
Country	European Union	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/402 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) 2206 (South Sudan) 2015-08-24 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	2206 (South Sudan)	[raw]
Start date	2015-08-24	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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 2015-08-12 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2	[raw]
Start date	2015-08-12	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-08-12	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Financial Sanctions Implementation · UN South Sudan 2015-07-01 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	South Sudan	[raw]
Start date	2015-07-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`SSU0008`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-07-11	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`SSi.004`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department SOUTH SUDAN - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SOUTH SUDAN	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-18	[raw]
Reason	Executive Order 13664 (South Sudan)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SOUTH SUDAN	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance SSD 2017-03-09 -

Authority	Federal Public Service Finance	[raw]
Program	SSD	[raw]
Start date	2017-03-09	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3663.79`	[raw]
Country	Belgium	[raw]
Listing date	2017-03-09	[raw]
Reason	2017/402 (OJ L63)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP	[raw]
Source link	eur-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 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1962-11-09

[raw]Country
Sudan · South Sudan

[raw]Created at
2014-07-11

[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
2020-12-31

[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

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