Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SANTINO DENG KUOL · SANTINO DENG WOL · SANTINO DENG WUOL · Santino Deng Kuol · Santino Deng WOL · | [sources] | |||
Other name | SANTINO DENG WOL · Santino Deng Kuol · Santino Deng Wol · Santino Deng Wuol · Santino Deng Wuol, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Aweil · Aweil : SOUDAN DU SUD · Aweil, South Sudan · Aweil, Sudan · Aweil, Sudan/South Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Sudan · South Sudan | [sources] | |||
Country of birth | South Sudan | [sources] | |||
First name | SANTINO · SANTINO DENG · Santino · Santino Deng · Santino Deng Kuol · | [sources] | |||
Last name | KUOL · Kuol · WOL · WUOL · Wol · | [sources] | |||
Middle name | Deng · WOL | [sources] | |||
Second name | DENG · Deng | [sources] | |||
Title | Major General · Major General / Commander of the SPLA's Third Division · 少将 | [sources] | |||
Wikidata ID | Q29453241 | [sources] | |||
Position | Commandant 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
NK-L74pkWYaDdzQqpumpLntfV
· gb-fcdo-ssu0008
· ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7
· usgsa-s4mr4hd0c
· fr-ga-1164
· au-dfat-3103-santino-deng-wol
· unsc-6908459
· eu-fsf-eu-3663-79
· zafic-2093
· NK-XoNtJP3FSc5axqebVkmQm4
· gb-hmt-13021
· usgsa-s4mr4hd0j
· zafic-669-santino-deng-wol
· ofac-17267
· eu-tb-logical-105626
· ua-nsdc-27392-santino-deng-uol
· ua-sfms-1298
· ch-seco-31562
· mc-freezes-bf848f935344eba68760f2c35b86485d8569b035
· zafic-666
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.