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Santino Deng Wol

Politican · Sanctioned entity
Santino Deng Wol is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSANTINO DENG WOL · Santino Deng Kuol · Santino Deng WOL · Santino Deng Wol · Santino Deng Wuol · 4 more...[sources]
Other nameSantino Deng Kuol · Santino Deng Wol · Santino Deng Wuol · Сантіно Денг Уол · サンティノ・デン・ウオル(Santino Deng Wuol)、 · 1 more...[sources]
Birth date[sources]
Place of birthAweil · Aweil, South Sudan · Aweil, Sudan · Aweil, Sudan/South Sudan · Aweil, Sudan/South Sudan, SUDAN · 3 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySudan · South Sudan[sources]
Country of birthSouth Sudan[sources]
First nameSANTINO · Santino · Santino Deng · Santino Deng Kuol · Santino Deng Wuol[sources]
Last nameKuol · WOL · Wol · Wuol[sources]
Middle nameWOL[sources]
Second nameDENG · Deng[sources]
TitleMajor General · Major General / Commander of the SPLA's Third Division · 少将[sources]
Wikidata IDQ29453241[sources]
PositionCommandant de la troisième division de l'APLS · Commander of the SPLAs Third Division · Commander of the SPLA’s Third Division · Commander of the third Infantry Division Sudan People’s Liberation Army · Général de division · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Designation: Commander of the SPLA’s Third Division.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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。

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

politician

Wikidata non-official source,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

South African Targeted Financial Sanctions888

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Australian Sanctions Consolidated List4,093

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)

EU Consolidated Travel Bans3,894

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,321

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata225,632

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-17267 · ua-nsdc-27392-santino-deng-uol · ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7 · eu-fsf-eu-3663-79 · zafic-2093 · zafic-666 · gb-fcdo-ssu0008 · NK-XoNtJP3FSc5axqebVkmQm4 · NK-L74pkWYaDdzQqpumpLntfV · fr-ga-1164 · au-dfat-3103-santino-deng-wol · eu-tb-logical-105626 · gb-hmt-13021 · ch-seco-31562 · zafic-669-santino-deng-wol · ua-sfms-1298 · unsc-6908459

For experts: raw data explorer