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Santino Deng Wol

Politician · 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 KUOL · SANTINO DENG WOL · SANTINO DENG WUOL · Santino Deng Kuol · Santino Deng WOL · 6 more...[sources]
Other nameSANTINO DENG WOL · Santino Deng Kuol · Santino Deng Wol · Santino Deng Wuol · Santino Deng Wuol, · 3 more...[sources]
Birth date[sources]
Place of birthAweil · Aweil : SOUDAN DU SUD · Aweil, South Sudan · Aweil, Sudan · Aweil, Sudan/South Sudan · 4 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySudan · South Sudan[sources]
Country of birthSouth Sudan[sources]
First nameSANTINO · SANTINO DENG · Santino · Santino Deng · Santino Deng Kuol · 1 more...[sources]
Last nameKUOL · Kuol · WOL · WUOL · Wol · 1 more...[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 · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

French National Asset Freezing System5,090

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 · DGT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

European Union · Council

Monaco National Fund Freezing List4,955

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,322

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

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,501

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

United States · GSA

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

Wikidata373,816

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 · fr-ga-1164 · au-dfat-3103-santino-deng-wol · ua-sfms-1298 · ua-nsdc-27392-santino-deng-uol · eu-fsf-eu-3663-79 · usgsa-s4mr4hd0j · unsc-6908459 · NK-L74pkWYaDdzQqpumpLntfV · NK-XoNtJP3FSc5axqebVkmQm4 · zafic-2093 · usgsa-s4mr4hd0c · zafic-666 · ch-seco-31562 · gb-fcdo-ssu0008 · ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7 · mc-freezes-bf848f935344eba68760f2c35b86485d8569b035 · zafic-669-santino-deng-wol · gb-hmt-13021 · eu-tb-logical-105626

For experts: raw data explorer