对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BIEL Gordon Koang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/45651 uid: 45651 firstName: Gordon Koang lastName: BIEL sdnType: Individual programList/program: SOUTH SUDAN idList/id[166184]/uid: 166184 idList/id[166184]/idType: Gender idList/id[166184]/idNumber: Male akaList/aka[70532]/uid: 70532 akaList/aka[70532]/type: a.k.a. akaList/aka[70532]/category: strong akaList/aka[70532]/lastName: BIEL akaList/aka[70532]/firstName: Gordon Koang Char akaList/aka[70533]/uid: 70533 akaList/aka[70533]/type: a.k.a. akaList/aka[70533]/category: strong akaList/aka[70533]/lastName: CHAR akaList/aka[70533]/firstName: Koang Biel akaList/aka[70534]/uid: 70534 akaList/aka[70534]/type: a.k.a. akaList/aka[70534]/category: weak akaList/aka[70534]/lastName: NYALUALGO, Koang addressList/address[67855]/uid: 67855 addressList/address[67855]/city: Koch County addressList/address[67855]/stateOrProvince: Unity addressList/address[67855]/country: South Sudan addressList/address[69313]/uid: 69313 addressList/address[69313]/city: Bentiu addressList/address[69313]/stateOrProvince: Unity addressList/address[69313]/country: South Sudan nationalityList/nationality[66183]/uid: 66183 nationalityList/nationality[66183]/country: South Sudan nationalityList/nationality[66183]/mainEntry: true dateOfBirthList/dateOfBirthItem[67860]/uid: 67860 dateOfBirthList/dateOfBirthItem[67860]/dateOfBirth: 1973 to 1975 dateOfBirthList/dateOfBirthItem[67860]/mainEntry: false placeOfBirthList/placeOfBirthItem[67451]/uid: 67451 placeOfBirthList/placeOfBirthItem[67451]/placeOfBirth: Gany, South Sudan placeOfBirthList/placeOfBirthItem[67451]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BIEL Gordon Koang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/151457 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151457 Entity_EU_ReferenceNumber: EU.9921.93 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-07 Entity_Regulation_EntryIntoForceDate: 2023-03-07 Entity_Regulation_NumberTitle: 2023/500 (OJ L69I) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_LastName: BIEL NameAlias_LastName: CHAR NameAlias_LastName: NYALUALGO NameAlias_FirstName: Gordon Koang NameAlias_FirstName: Gordon Koang Char NameAlias_FirstName: Koang NameAlias_FirstName: Koang Biel NameAlias_WholeName: Gordon Koang BIEL NameAlias_WholeName: Gordon Koang Char BIEL NameAlias_WholeName: Koang Biel CHAR NameAlias_WholeName: Koang NYALUALGO NameAlias_Gender: M NameAlias_Function: County commissioner for Koch county (Unity State, South Sudan) NameAlias_LogicalId: 151460 NameAlias_LogicalId: 151461 NameAlias_LogicalId: 151462 NameAlias_LogicalId: 151463 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: SS BirthDate_CountryDescription: SOUTH SUDAN BirthDate_LogicalId: 151458 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-03-07 BirthDate_Regulation_EntryIntoForceDate: 2023-03-07 BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 151459 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mr Gordon Koang BIEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/SSU0010 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: SSU0010 OFSI Group ID: 15663 Name 6: Biel Name 6: Char Name 6: Nyalualgo Name 1: Gordon Name 1: Koang Name 2: Biel Name 2: Koang Name 3: Char Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). Address Line 1: Koch Address Line 2: Unity State Address Country: South Sudan Date Designated: 08/12/2022 Nationality(/ies): South Sudan Position: Koch County Commissioner Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Gordon Koang BIEL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/151457 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151457 Entity_EU_ReferenceNumber: EU.9921.93 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-07 Entity_Regulation_EntryIntoForceDate: 2023-03-07 Entity_Regulation_NumberTitle: 2023/500 (OJ L69I) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 NameAlias_LastName: BIEL NameAlias_LastName: CHAR NameAlias_LastName: NYALUALGO NameAlias_FirstName: Gordon Koang NameAlias_FirstName: Gordon Koang Char NameAlias_FirstName: Koang NameAlias_FirstName: Koang Biel NameAlias_WholeName: Gordon Koang BIEL NameAlias_WholeName: Gordon Koang Char BIEL NameAlias_WholeName: Koang Biel CHAR NameAlias_WholeName: Koang NYALUALGO NameAlias_Gender: M NameAlias_Function: County commissioner for Koch county (Unity State, South Sudan) NameAlias_LogicalId: 151460 NameAlias_LogicalId: 151461 NameAlias_LogicalId: 151462 NameAlias_LogicalId: 151463 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-07 NameAlias_Regulation_EntryIntoForceDate: 2023-03-07 NameAlias_Regulation_NumberTitle: 2023/500 (OJ L69I) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: SS BirthDate_CountryDescription: SOUTH SUDAN BirthDate_LogicalId: 151458 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-03-07 BirthDate_Regulation_EntryIntoForceDate: 2023-03-07 BirthDate_Regulation_NumberTitle: 2023/500 (OJ L69I) BirthDate_Regulation_Programme: HR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 151459 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gordon Koang Biel
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: uk/SSU0010 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: SSU0010 OFSI Group ID: 15663 Name 6: Biel Name 6: Char Name 6: Nyalualgo Name 1: Gordon Name 1: Koang Name 2: Biel Name 2: Koang Name 3: Char Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). Address Line 1: Koch Address Line 2: Unity State Address Country: South Sudan Date Designated: 08/12/2022 Nationality(/ies): South Sudan Position: Koch County Commissioner Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv