对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
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
Bol Malong
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bol MALONG
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SSU0006 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0006 OFSI Group ID: 13699 UN Reference Number: SSi.008 Name 6: ANEI Name 6: Malong Name 1: Bol Name 1: PAUL Name 1: Paul Name 2: MALONG Name 3: AWAN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. UK Statement of Reasons: Date Designated: 13/07/2018 D.O.B: 01/01/1962 D.O.B: 04/12/1960 D.O.B: 12/04/1960 D.O.B: dd/mm/1962 Nationality(/ies): South Sudan Nationality(/ies): Uganda Passport number: '003606 Passport number: '00606 Passport number: B002606 Passport number: D00001369 Passport number: DA025963 Passport number: S00004370 Passport additional information: South Sudan number Passport additional information: Sudan number Passport additional information: Uganda. Position: Former Governor, Northern Bahr el-Ghazal State Position: ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA) Town of birth: Kotido Town of birth: Malualkon Country of birth: South Sudan Country of birth: Uganda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Bol Malong
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bol Malong
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bol Malong
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SSU0006 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0006 OFSI Group ID: 13699 UN Reference Number: SSi.008 Name 6: ANEI Name 6: Malong Name 1: Bol Name 1: PAUL Name 1: Paul Name 2: MALONG Name 3: AWAN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. UK Statement of Reasons: Date Designated: 13/07/2018 D.O.B: 01/01/1962 D.O.B: 04/12/1960 D.O.B: 12/04/1960 D.O.B: dd/mm/1962 Nationality(/ies): South Sudan Nationality(/ies): Uganda Passport number: '003606 Passport number: '00606 Passport number: B002606 Passport number: D00001369 Passport number: DA025963 Passport number: S00004370 Passport additional information: South Sudan number Passport additional information: Sudan number Passport additional information: Uganda. Position: Former Governor, Northern Bahr el-Ghazal State Position: ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA) Town of birth: Kotido Town of birth: Malualkon Country of birth: South Sudan Country of birth: Uganda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Bol Malong
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/SSU0006 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0006 OFSI Group ID: 13699 UN Reference Number: SSi.008 Name 6: ANEI Name 6: Malong Name 1: Bol Name 1: PAUL Name 1: Paul Name 2: MALONG Name 3: AWAN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Title: General Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. UK Statement of Reasons: Date Designated: 13/07/2018 D.O.B: 01/01/1962 D.O.B: 04/12/1960 D.O.B: 12/04/1960 D.O.B: dd/mm/1962 Nationality(/ies): South Sudan Nationality(/ies): Uganda Passport number: '003606 Passport number: '00606 Passport number: B002606 Passport number: D00001369 Passport number: DA025963 Passport number: S00004370 Passport additional information: South Sudan number Passport additional information: Sudan number Passport additional information: Uganda. Position: Former Governor, Northern Bahr el-Ghazal State Position: ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA) Town of birth: Kotido Town of birth: Malualkon Country of birth: South Sudan Country of birth: Uganda
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Malong Bol
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Malong Bol
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Malong Bol
Date of Birth: 1962-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/117869 fileGenerationDate: 23/10/2026 Entity_LogicalId: 117869 Entity_EU_ReferenceNumber: EU.4683.35 Entity_DesignationDate: 2018-07-13 Entity_Remark: (Date of UN designation: 2018-07-13) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2019-07-17 Entity_Regulation_EntryIntoForceDate: 2019-07-18 Entity_Regulation_NumberTitle: 2019/1208 (OJ L 191) Entity_Regulation_Programme: SSD Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN NameAlias_LastName: MALONG AWAN ANEI NameAlias_LastName: Malong NameAlias_LastName: Malong Awan Anei NameAlias_FirstName: Bol NameAlias_FirstName: Paul NameAlias_WholeName: Bol Malong NameAlias_WholeName: Paul MALONG AWAN ANEI NameAlias_WholeName: Paul Malong NameAlias_WholeName: Paul Malong Awan Anei NameAlias_Title: General NameAlias_Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State NameAlias_LogicalId: 117873 NameAlias_LogicalId: 117874 NameAlias_LogicalId: 117875 NameAlias_LogicalId: 117876 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-08-13 NameAlias_Regulation_PublicationDate: 2019-07-17 NameAlias_Regulation_EntryIntoForceDate: 2018-08-13 NameAlias_Regulation_EntryIntoForceDate: 2019-07-18 NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204) NameAlias_Regulation_NumberTitle: 2019/1208 (OJ L 191) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN BirthDate_BirthDate: 1960-04-12 BirthDate_BirthDate: 1960-12-04 BirthDate_BirthDate: 1962-01-01 BirthDate_Day: 1 BirthDate_Day: 12 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Month: 12 BirthDate_Month: 4 BirthDate_Year: 1960 BirthDate_Year: 1962 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kotido BirthDate_Place: Malualkon BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: SS BirthDate_CountryIso2Code: UG BirthDate_CountryDescription: SOUTH SUDAN BirthDate_CountryDescription: UGANDA BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 117870 BirthDate_LogicalId: 117871 BirthDate_LogicalId: 117872 BirthDate_LogicalId: 120613 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-08-13 BirthDate_Regulation_PublicationDate: 2019-07-17 BirthDate_Regulation_EntryIntoForceDate: 2018-08-13 BirthDate_Regulation_EntryIntoForceDate: 2019-07-18 BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204) BirthDate_Regulation_NumberTitle: 2019/1208 (OJ L 191) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Identification_Number: 003606 (passport-National passport) Identification_Number: 00606 (passport-National passport) Identification_Number: B002606 (passport-National passport) Identification_Number: D00001369 (passport-National passport) Identification_Number: DA025963 (passport-National passport) Identification_Number: S00004370 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: SD Identification_CountryIso2Code: SS Identification_CountryIso2Code: UG Identification_LogicalId: 117879 Identification_LogicalId: 117880 Identification_LogicalId: 117881 Identification_LogicalId: 117882 Identification_LogicalId: 117883 Identification_LogicalId: 120614 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-08-13 Identification_Regulation_PublicationDate: 2019-07-17 Identification_Regulation_EntryIntoForceDate: 2018-08-13 Identification_Regulation_EntryIntoForceDate: 2019-07-18 Identification_Regulation_NumberTitle: 2018/1115 (OJ L204) Identification_Regulation_NumberTitle: 2019/1208 (OJ L 191) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN Citizenship_CountryIso2Code: SS Citizenship_CountryIso2Code: UG Citizenship_LogicalId: 117877 Citizenship_LogicalId: 117878 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-08-13 Citizenship_Regulation_EntryIntoForceDate: 2018-08-13 Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204) Citizenship_Regulation_Programme: SSD Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MALONG Bol
Date of Birth: 1962-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/18547 uid: 18547 firstName: Paul Malong lastName: AWAN title: Former Sudan People's Liberation Army Chief of General Staff sdnType: Individual programList/program: SOUTH SUDAN idList/id[10805]/uid: 10805 idList/id[10805]/idType: Passport idList/id[10805]/idNumber: S00004370 idList/id[10805]/idCountry: South Sudan idList/id[10806]/uid: 10806 idList/id[10806]/idType: Passport idList/id[10806]/idNumber: D00001369 idList/id[10806]/idCountry: South Sudan idList/id[10810]/uid: 10810 idList/id[10810]/idType: Passport idList/id[10810]/idNumber: 003606 idList/id[10810]/idCountry: Sudan idList/id[10811]/uid: 10811 idList/id[10811]/idType: Passport idList/id[10811]/idNumber: 00606 idList/id[10811]/idCountry: Sudan idList/id[10812]/uid: 10812 idList/id[10812]/idType: Passport idList/id[10812]/idNumber: B002606 idList/id[10812]/idCountry: Sudan idList/id[121728]/uid: 121728 idList/id[121728]/idType: Gender idList/id[121728]/idNumber: Male akaList/aka[28839]/uid: 28839 akaList/aka[28839]/type: a.k.a. akaList/aka[28839]/category: strong akaList/aka[28839]/lastName: ANEI akaList/aka[28839]/firstName: Paul Malong Awan akaList/aka[28840]/uid: 28840 akaList/aka[28840]/type: a.k.a. akaList/aka[28840]/category: strong akaList/aka[28840]/lastName: MALONG akaList/aka[28840]/firstName: Paul akaList/aka[28841]/uid: 28841 akaList/aka[28841]/type: a.k.a. akaList/aka[28841]/category: strong akaList/aka[28841]/lastName: MALONG akaList/aka[28841]/firstName: Bol akaList/aka[28843]/uid: 28843 akaList/aka[28843]/type: a.k.a. akaList/aka[28843]/category: strong akaList/aka[28843]/lastName: MALONG akaList/aka[28843]/firstName: Paul Awan addressList/address[28124]/uid: 28124 addressList/address[28124]/city: Warawar, Aweil County addressList/address[28124]/stateOrProvince: Northern Bahr el-Ghazal addressList/address[28124]/country: South Sudan addressList/address[28125]/uid: 28125 addressList/address[28125]/city: Juba addressList/address[28125]/country: South Sudan addressList/address[28126]/uid: 28126 addressList/address[28126]/city: Kampala addressList/address[28126]/country: Uganda addressList/address[28127]/uid: 28127 addressList/address[28127]/city: Addis Ababa addressList/address[28127]/country: Ethiopia addressList/address[28128]/uid: 28128 addressList/address[28128]/address1: P.O. Box 73699 addressList/address[28128]/city: Nairobi addressList/address[28128]/postalCode: 00200 addressList/address[28128]/country: Kenya nationalityList/nationality[17905]/uid: 17905 nationalityList/nationality[17905]/country: South Sudan nationalityList/nationality[17905]/mainEntry: true nationalityList/nationality[17908]/uid: 17908 nationalityList/nationality[17908]/country: Uganda nationalityList/nationality[17908]/mainEntry: false dateOfBirthList/dateOfBirthItem[17900]/uid: 17900 dateOfBirthList/dateOfBirthItem[17900]/dateOfBirth: 02 Jan 1962 dateOfBirthList/dateOfBirthItem[17900]/mainEntry: true dateOfBirthList/dateOfBirthItem[17906]/uid: 17906 dateOfBirthList/dateOfBirthItem[17906]/dateOfBirth: 04 Dec 1960 dateOfBirthList/dateOfBirthItem[17906]/mainEntry: false dateOfBirthList/dateOfBirthItem[17907]/uid: 17907 dateOfBirthList/dateOfBirthItem[17907]/dateOfBirth: 12 Apr 1960 dateOfBirthList/dateOfBirthItem[17907]/mainEntry: false dateOfBirthList/dateOfBirthItem[21750]/uid: 21750 dateOfBirthList/dateOfBirthItem[21750]/dateOfBirth: 30 Jan 1960 dateOfBirthList/dateOfBirthItem[21750]/mainEntry: false placeOfBirthList/placeOfBirthItem[17901]/uid: 17901 placeOfBirthList/placeOfBirthItem[17901]/placeOfBirth: Malualkon, Sudan placeOfBirthList/placeOfBirthItem[17901]/mainEntry: true placeOfBirthList/placeOfBirthItem[17902]/uid: 17902 placeOfBirthList/placeOfBirthItem[17902]/placeOfBirth: Malualkon, South Sudan placeOfBirthList/placeOfBirthItem[17902]/mainEntry: false placeOfBirthList/placeOfBirthItem[17903]/uid: 17903 placeOfBirthList/placeOfBirthItem[17903]/placeOfBirth: Warawar, Sudan placeOfBirthList/placeOfBirthItem[17903]/mainEntry: false placeOfBirthList/placeOfBirthItem[17904]/uid: 17904 placeOfBirthList/placeOfBirthItem[17904]/placeOfBirth: Warawar, South Sudan placeOfBirthList/placeOfBirthItem[17904]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MALONG Bol
Date of Birth: 1960-12-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/18547 uid: 18547 firstName: Paul Malong lastName: AWAN title: Former Sudan People's Liberation Army Chief of General Staff sdnType: Individual programList/program: SOUTH SUDAN idList/id[10805]/uid: 10805 idList/id[10805]/idType: Passport idList/id[10805]/idNumber: S00004370 idList/id[10805]/idCountry: South Sudan idList/id[10806]/uid: 10806 idList/id[10806]/idType: Passport idList/id[10806]/idNumber: D00001369 idList/id[10806]/idCountry: South Sudan idList/id[10810]/uid: 10810 idList/id[10810]/idType: Passport idList/id[10810]/idNumber: 003606 idList/id[10810]/idCountry: Sudan idList/id[10811]/uid: 10811 idList/id[10811]/idType: Passport idList/id[10811]/idNumber: 00606 idList/id[10811]/idCountry: Sudan idList/id[10812]/uid: 10812 idList/id[10812]/idType: Passport idList/id[10812]/idNumber: B002606 idList/id[10812]/idCountry: Sudan idList/id[121728]/uid: 121728 idList/id[121728]/idType: Gender idList/id[121728]/idNumber: Male akaList/aka[28839]/uid: 28839 akaList/aka[28839]/type: a.k.a. akaList/aka[28839]/category: strong akaList/aka[28839]/lastName: ANEI akaList/aka[28839]/firstName: Paul Malong Awan akaList/aka[28840]/uid: 28840 akaList/aka[28840]/type: a.k.a. akaList/aka[28840]/category: strong akaList/aka[28840]/lastName: MALONG akaList/aka[28840]/firstName: Paul akaList/aka[28841]/uid: 28841 akaList/aka[28841]/type: a.k.a. akaList/aka[28841]/category: strong akaList/aka[28841]/lastName: MALONG akaList/aka[28841]/firstName: Bol akaList/aka[28843]/uid: 28843 akaList/aka[28843]/type: a.k.a. akaList/aka[28843]/category: strong akaList/aka[28843]/lastName: MALONG akaList/aka[28843]/firstName: Paul Awan addressList/address[28124]/uid: 28124 addressList/address[28124]/city: Warawar, Aweil County addressList/address[28124]/stateOrProvince: Northern Bahr el-Ghazal addressList/address[28124]/country: South Sudan addressList/address[28125]/uid: 28125 addressList/address[28125]/city: Juba addressList/address[28125]/country: South Sudan addressList/address[28126]/uid: 28126 addressList/address[28126]/city: Kampala addressList/address[28126]/country: Uganda addressList/address[28127]/uid: 28127 addressList/address[28127]/city: Addis Ababa addressList/address[28127]/country: Ethiopia addressList/address[28128]/uid: 28128 addressList/address[28128]/address1: P.O. Box 73699 addressList/address[28128]/city: Nairobi addressList/address[28128]/postalCode: 00200 addressList/address[28128]/country: Kenya nationalityList/nationality[17905]/uid: 17905 nationalityList/nationality[17905]/country: South Sudan nationalityList/nationality[17905]/mainEntry: true nationalityList/nationality[17908]/uid: 17908 nationalityList/nationality[17908]/country: Uganda nationalityList/nationality[17908]/mainEntry: false dateOfBirthList/dateOfBirthItem[17900]/uid: 17900 dateOfBirthList/dateOfBirthItem[17900]/dateOfBirth: 02 Jan 1962 dateOfBirthList/dateOfBirthItem[17900]/mainEntry: true dateOfBirthList/dateOfBirthItem[17906]/uid: 17906 dateOfBirthList/dateOfBirthItem[17906]/dateOfBirth: 04 Dec 1960 dateOfBirthList/dateOfBirthItem[17906]/mainEntry: false dateOfBirthList/dateOfBirthItem[17907]/uid: 17907 dateOfBirthList/dateOfBirthItem[17907]/dateOfBirth: 12 Apr 1960 dateOfBirthList/dateOfBirthItem[17907]/mainEntry: false dateOfBirthList/dateOfBirthItem[21750]/uid: 21750 dateOfBirthList/dateOfBirthItem[21750]/dateOfBirth: 30 Jan 1960 dateOfBirthList/dateOfBirthItem[21750]/mainEntry: false placeOfBirthList/placeOfBirthItem[17901]/uid: 17901 placeOfBirthList/placeOfBirthItem[17901]/placeOfBirth: Malualkon, Sudan placeOfBirthList/placeOfBirthItem[17901]/mainEntry: true placeOfBirthList/placeOfBirthItem[17902]/uid: 17902 placeOfBirthList/placeOfBirthItem[17902]/placeOfBirth: Malualkon, South Sudan placeOfBirthList/placeOfBirthItem[17902]/mainEntry: false placeOfBirthList/placeOfBirthItem[17903]/uid: 17903 placeOfBirthList/placeOfBirthItem[17903]/placeOfBirth: Warawar, Sudan placeOfBirthList/placeOfBirthItem[17903]/mainEntry: false placeOfBirthList/placeOfBirthItem[17904]/uid: 17904 placeOfBirthList/placeOfBirthItem[17904]/placeOfBirth: Warawar, South Sudan placeOfBirthList/placeOfBirthItem[17904]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MALONG Bol
Date of Birth: 1960-04-12
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/18547 uid: 18547 firstName: Paul Malong lastName: AWAN title: Former Sudan People's Liberation Army Chief of General Staff sdnType: Individual programList/program: SOUTH SUDAN idList/id[10805]/uid: 10805 idList/id[10805]/idType: Passport idList/id[10805]/idNumber: S00004370 idList/id[10805]/idCountry: South Sudan idList/id[10806]/uid: 10806 idList/id[10806]/idType: Passport idList/id[10806]/idNumber: D00001369 idList/id[10806]/idCountry: South Sudan idList/id[10810]/uid: 10810 idList/id[10810]/idType: Passport idList/id[10810]/idNumber: 003606 idList/id[10810]/idCountry: Sudan idList/id[10811]/uid: 10811 idList/id[10811]/idType: Passport idList/id[10811]/idNumber: 00606 idList/id[10811]/idCountry: Sudan idList/id[10812]/uid: 10812 idList/id[10812]/idType: Passport idList/id[10812]/idNumber: B002606 idList/id[10812]/idCountry: Sudan idList/id[121728]/uid: 121728 idList/id[121728]/idType: Gender idList/id[121728]/idNumber: Male akaList/aka[28839]/uid: 28839 akaList/aka[28839]/type: a.k.a. akaList/aka[28839]/category: strong akaList/aka[28839]/lastName: ANEI akaList/aka[28839]/firstName: Paul Malong Awan akaList/aka[28840]/uid: 28840 akaList/aka[28840]/type: a.k.a. akaList/aka[28840]/category: strong akaList/aka[28840]/lastName: MALONG akaList/aka[28840]/firstName: Paul akaList/aka[28841]/uid: 28841 akaList/aka[28841]/type: a.k.a. akaList/aka[28841]/category: strong akaList/aka[28841]/lastName: MALONG akaList/aka[28841]/firstName: Bol akaList/aka[28843]/uid: 28843 akaList/aka[28843]/type: a.k.a. akaList/aka[28843]/category: strong akaList/aka[28843]/lastName: MALONG akaList/aka[28843]/firstName: Paul Awan addressList/address[28124]/uid: 28124 addressList/address[28124]/city: Warawar, Aweil County addressList/address[28124]/stateOrProvince: Northern Bahr el-Ghazal addressList/address[28124]/country: South Sudan addressList/address[28125]/uid: 28125 addressList/address[28125]/city: Juba addressList/address[28125]/country: South Sudan addressList/address[28126]/uid: 28126 addressList/address[28126]/city: Kampala addressList/address[28126]/country: Uganda addressList/address[28127]/uid: 28127 addressList/address[28127]/city: Addis Ababa addressList/address[28127]/country: Ethiopia addressList/address[28128]/uid: 28128 addressList/address[28128]/address1: P.O. Box 73699 addressList/address[28128]/city: Nairobi addressList/address[28128]/postalCode: 00200 addressList/address[28128]/country: Kenya nationalityList/nationality[17905]/uid: 17905 nationalityList/nationality[17905]/country: South Sudan nationalityList/nationality[17905]/mainEntry: true nationalityList/nationality[17908]/uid: 17908 nationalityList/nationality[17908]/country: Uganda nationalityList/nationality[17908]/mainEntry: false dateOfBirthList/dateOfBirthItem[17900]/uid: 17900 dateOfBirthList/dateOfBirthItem[17900]/dateOfBirth: 02 Jan 1962 dateOfBirthList/dateOfBirthItem[17900]/mainEntry: true dateOfBirthList/dateOfBirthItem[17906]/uid: 17906 dateOfBirthList/dateOfBirthItem[17906]/dateOfBirth: 04 Dec 1960 dateOfBirthList/dateOfBirthItem[17906]/mainEntry: false dateOfBirthList/dateOfBirthItem[17907]/uid: 17907 dateOfBirthList/dateOfBirthItem[17907]/dateOfBirth: 12 Apr 1960 dateOfBirthList/dateOfBirthItem[17907]/mainEntry: false dateOfBirthList/dateOfBirthItem[21750]/uid: 21750 dateOfBirthList/dateOfBirthItem[21750]/dateOfBirth: 30 Jan 1960 dateOfBirthList/dateOfBirthItem[21750]/mainEntry: false placeOfBirthList/placeOfBirthItem[17901]/uid: 17901 placeOfBirthList/placeOfBirthItem[17901]/placeOfBirth: Malualkon, Sudan placeOfBirthList/placeOfBirthItem[17901]/mainEntry: true placeOfBirthList/placeOfBirthItem[17902]/uid: 17902 placeOfBirthList/placeOfBirthItem[17902]/placeOfBirth: Malualkon, South Sudan placeOfBirthList/placeOfBirthItem[17902]/mainEntry: false placeOfBirthList/placeOfBirthItem[17903]/uid: 17903 placeOfBirthList/placeOfBirthItem[17903]/placeOfBirth: Warawar, Sudan placeOfBirthList/placeOfBirthItem[17903]/mainEntry: false placeOfBirthList/placeOfBirthItem[17904]/uid: 17904 placeOfBirthList/placeOfBirthItem[17904]/placeOfBirth: Warawar, South Sudan placeOfBirthList/placeOfBirthItem[17904]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MALONG Bol
Date of Birth: 1960-01-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: ofac/18547 uid: 18547 firstName: Paul Malong lastName: AWAN title: Former Sudan People's Liberation Army Chief of General Staff sdnType: Individual programList/program: SOUTH SUDAN idList/id[10805]/uid: 10805 idList/id[10805]/idType: Passport idList/id[10805]/idNumber: S00004370 idList/id[10805]/idCountry: South Sudan idList/id[10806]/uid: 10806 idList/id[10806]/idType: Passport idList/id[10806]/idNumber: D00001369 idList/id[10806]/idCountry: South Sudan idList/id[10810]/uid: 10810 idList/id[10810]/idType: Passport idList/id[10810]/idNumber: 003606 idList/id[10810]/idCountry: Sudan idList/id[10811]/uid: 10811 idList/id[10811]/idType: Passport idList/id[10811]/idNumber: 00606 idList/id[10811]/idCountry: Sudan idList/id[10812]/uid: 10812 idList/id[10812]/idType: Passport idList/id[10812]/idNumber: B002606 idList/id[10812]/idCountry: Sudan idList/id[121728]/uid: 121728 idList/id[121728]/idType: Gender idList/id[121728]/idNumber: Male akaList/aka[28839]/uid: 28839 akaList/aka[28839]/type: a.k.a. akaList/aka[28839]/category: strong akaList/aka[28839]/lastName: ANEI akaList/aka[28839]/firstName: Paul Malong Awan akaList/aka[28840]/uid: 28840 akaList/aka[28840]/type: a.k.a. akaList/aka[28840]/category: strong akaList/aka[28840]/lastName: MALONG akaList/aka[28840]/firstName: Paul akaList/aka[28841]/uid: 28841 akaList/aka[28841]/type: a.k.a. akaList/aka[28841]/category: strong akaList/aka[28841]/lastName: MALONG akaList/aka[28841]/firstName: Bol akaList/aka[28843]/uid: 28843 akaList/aka[28843]/type: a.k.a. akaList/aka[28843]/category: strong akaList/aka[28843]/lastName: MALONG akaList/aka[28843]/firstName: Paul Awan addressList/address[28124]/uid: 28124 addressList/address[28124]/city: Warawar, Aweil County addressList/address[28124]/stateOrProvince: Northern Bahr el-Ghazal addressList/address[28124]/country: South Sudan addressList/address[28125]/uid: 28125 addressList/address[28125]/city: Juba addressList/address[28125]/country: South Sudan addressList/address[28126]/uid: 28126 addressList/address[28126]/city: Kampala addressList/address[28126]/country: Uganda addressList/address[28127]/uid: 28127 addressList/address[28127]/city: Addis Ababa addressList/address[28127]/country: Ethiopia addressList/address[28128]/uid: 28128 addressList/address[28128]/address1: P.O. Box 73699 addressList/address[28128]/city: Nairobi addressList/address[28128]/postalCode: 00200 addressList/address[28128]/country: Kenya nationalityList/nationality[17905]/uid: 17905 nationalityList/nationality[17905]/country: South Sudan nationalityList/nationality[17905]/mainEntry: true nationalityList/nationality[17908]/uid: 17908 nationalityList/nationality[17908]/country: Uganda nationalityList/nationality[17908]/mainEntry: false dateOfBirthList/dateOfBirthItem[17900]/uid: 17900 dateOfBirthList/dateOfBirthItem[17900]/dateOfBirth: 02 Jan 1962 dateOfBirthList/dateOfBirthItem[17900]/mainEntry: true dateOfBirthList/dateOfBirthItem[17906]/uid: 17906 dateOfBirthList/dateOfBirthItem[17906]/dateOfBirth: 04 Dec 1960 dateOfBirthList/dateOfBirthItem[17906]/mainEntry: false dateOfBirthList/dateOfBirthItem[17907]/uid: 17907 dateOfBirthList/dateOfBirthItem[17907]/dateOfBirth: 12 Apr 1960 dateOfBirthList/dateOfBirthItem[17907]/mainEntry: false dateOfBirthList/dateOfBirthItem[21750]/uid: 21750 dateOfBirthList/dateOfBirthItem[21750]/dateOfBirth: 30 Jan 1960 dateOfBirthList/dateOfBirthItem[21750]/mainEntry: false placeOfBirthList/placeOfBirthItem[17901]/uid: 17901 placeOfBirthList/placeOfBirthItem[17901]/placeOfBirth: Malualkon, Sudan placeOfBirthList/placeOfBirthItem[17901]/mainEntry: true placeOfBirthList/placeOfBirthItem[17902]/uid: 17902 placeOfBirthList/placeOfBirthItem[17902]/placeOfBirth: Malualkon, South Sudan placeOfBirthList/placeOfBirthItem[17902]/mainEntry: false placeOfBirthList/placeOfBirthItem[17903]/uid: 17903 placeOfBirthList/placeOfBirthItem[17903]/placeOfBirth: Warawar, Sudan placeOfBirthList/placeOfBirthItem[17903]/mainEntry: false placeOfBirthList/placeOfBirthItem[17904]/uid: 17904 placeOfBirthList/placeOfBirthItem[17904]/placeOfBirth: Warawar, South Sudan placeOfBirthList/placeOfBirthItem[17904]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV