Santino Deng Wuol
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| - | 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 |
| - | |
| - | SSi.004 |
| - | (UK Sanctions List Ref):SSU0008 (UN Ref):SSi.004 Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015 |
| - | (UK Sanctions List Ref):SSU0008. (UN Ref):SSi.004. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 20 |
| - | UN listing. UN Ref. SSi.004. |
| - | 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 |
| - | (UK Sanctions List Ref):SSU0008 (UN Ref):SSi.004 (Further Identifiying Information):Has led and directed military actions against opposition forces and conducted confrontational troop movements in vio |
| - | Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity |
| - | Santino Deng Wol was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d) and 8 of resolution 2206 (2015) for, “actions or policies that have the purpose or effect of expanding or extending the con |
| - | Date on which the narrative summary became available on the Committee’s website: 1 July 2015. Santino Deng Wol was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d) and 8 of resolution 2206 (201 |
| [CHE.SOUTH_SUDAN] - Measures against the Republic of South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban), annexe 1. Has led and directed military actions against opposition forces and conducted confrontational troop moveme |
| [CHE.SÜDSUDAN] - Measures against the Republic of South Sudan | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Has led and directed military actions against opposition forces and conducted confrontational troop mo |
| [CHE.SOUDAN_DU_SUD] - Measures against the Republic of South Sudan | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Has led and directed military actions against opposition forces and conducted confr |
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Adverse media
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Frequently Asked Questions
1. Does Santino Deng Wuol have any sanctions?
Yes, Santino Deng Wuol is sanctioned by:
2. Can I receive AML sanctions alerts on Santino Deng Wuol?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Santino Deng Wuol:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |