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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GATDET Peter

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/16912
uid: 16912
firstName: Peter
lastName: GADET
title: General
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[25840]/uid: 25840
akaList/aka[25840]/type: a.k.a.
akaList/aka[25840]/category: strong
akaList/aka[25840]/lastName: YAKA
akaList/aka[25840]/firstName: Peter Gatdet
akaList/aka[25841]/uid: 25841
akaList/aka[25841]/type: a.k.a.
akaList/aka[25841]/category: strong
akaList/aka[25841]/lastName: YAK
akaList/aka[25841]/firstName: Peter Gadet
akaList/aka[25842]/uid: 25842
akaList/aka[25842]/type: a.k.a.
akaList/aka[25842]/category: strong
akaList/aka[25842]/lastName: YAAK
akaList/aka[25842]/firstName: Peter Gadet
akaList/aka[25843]/uid: 25843
akaList/aka[25843]/type: a.k.a.
akaList/aka[25843]/category: strong
akaList/aka[25843]/lastName: YAAK
akaList/aka[25843]/firstName: Peter Gatdet
akaList/aka[25844]/uid: 25844
akaList/aka[25844]/type: a.k.a.
akaList/aka[25844]/category: strong
akaList/aka[25844]/lastName: GATDET
akaList/aka[25844]/firstName: Peter
akaList/aka[25845]/uid: 25845
akaList/aka[25845]/type: a.k.a.
akaList/aka[25845]/category: strong
akaList/aka[25845]/lastName: YAKA
akaList/aka[25845]/firstName: Peter Gatdeet
dateOfBirthList/dateOfBirthItem[15561]/uid: 15561
dateOfBirthList/dateOfBirthItem[15561]/dateOfBirth: 1957 to 1959
dateOfBirthList/dateOfBirthItem[15561]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15562]/uid: 15562
placeOfBirthList/placeOfBirthItem[15562]/placeOfBirth: Mayon County Unity State
placeOfBirthList/placeOfBirthItem[15562]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15563]/uid: 15563
placeOfBirthList/placeOfBirthItem[15563]/placeOfBirth: Mayan, Unity State
placeOfBirthList/placeOfBirthItem[15563]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Peter Gatdet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/111318
fileGenerationDate: 23/10/2026
Entity_LogicalId: 111318
Entity_EU_ReferenceNumber: EU.3617.31
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: Gadet
NameAlias_FirstName: Peter
NameAlias_WholeName: Peter Gadet
NameAlias_WholeName: Peter Gadet Yaak
NameAlias_WholeName: Peter Gadet Yak
NameAlias_WholeName: Peter Gatdeet Yaka
NameAlias_WholeName: Peter Gatdet
NameAlias_WholeName: Peter Gatdet Yaak
NameAlias_WholeName: Peter Gatdet Yaka
NameAlias_Title: a) General b) Major General
NameAlias_Function: Commander of Sudan People's Liberation Army
NameAlias_LogicalId: 111321
NameAlias_LogicalId: 111322
NameAlias_LogicalId: 111323
NameAlias_LogicalId: 111324
NameAlias_LogicalId: 111325
NameAlias_LogicalId: 111326
NameAlias_LogicalId: 111327
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2017-03-09
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_NumberTitle: 2017/402 (OJ L63)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_YearRangeFrom: 1957
BirthDate_YearRangeTo: 1959
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Mayan, Unity State
BirthDate_Place: Mayom County Unity State
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111319
BirthDate_LogicalId: 111320
BirthDate_RegulationLanguage: EN
BirthDate_Remark: a) Mayom County Unity State
BirthDate_Remark: b) Mayan, Unity State
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-07-10
BirthDate_Regulation_EntryIntoForceDate: 2015-07-10
BirthDate_Regulation_NumberTitle: 2015/1112 (OJ L 182)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Peter Gatdet Yaak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/111318
fileGenerationDate: 23/10/2026
Entity_LogicalId: 111318
Entity_EU_ReferenceNumber: EU.3617.31
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: Gadet
NameAlias_FirstName: Peter
NameAlias_WholeName: Peter Gadet
NameAlias_WholeName: Peter Gadet Yaak
NameAlias_WholeName: Peter Gadet Yak
NameAlias_WholeName: Peter Gatdeet Yaka
NameAlias_WholeName: Peter Gatdet
NameAlias_WholeName: Peter Gatdet Yaak
NameAlias_WholeName: Peter Gatdet Yaka
NameAlias_Title: a) General b) Major General
NameAlias_Function: Commander of Sudan People's Liberation Army
NameAlias_LogicalId: 111321
NameAlias_LogicalId: 111322
NameAlias_LogicalId: 111323
NameAlias_LogicalId: 111324
NameAlias_LogicalId: 111325
NameAlias_LogicalId: 111326
NameAlias_LogicalId: 111327
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2017-03-09
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_NumberTitle: 2017/402 (OJ L63)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_YearRangeFrom: 1957
BirthDate_YearRangeTo: 1959
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Mayan, Unity State
BirthDate_Place: Mayom County Unity State
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111319
BirthDate_LogicalId: 111320
BirthDate_RegulationLanguage: EN
BirthDate_Remark: a) Mayom County Unity State
BirthDate_Remark: b) Mayan, Unity State
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-07-10
BirthDate_Regulation_EntryIntoForceDate: 2015-07-10
BirthDate_Regulation_NumberTitle: 2015/1112 (OJ L 182)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Peter Gatdet Yaka

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/111318
fileGenerationDate: 23/10/2026
Entity_LogicalId: 111318
Entity_EU_ReferenceNumber: EU.3617.31
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: Gadet
NameAlias_FirstName: Peter
NameAlias_WholeName: Peter Gadet
NameAlias_WholeName: Peter Gadet Yaak
NameAlias_WholeName: Peter Gadet Yak
NameAlias_WholeName: Peter Gatdeet Yaka
NameAlias_WholeName: Peter Gatdet
NameAlias_WholeName: Peter Gatdet Yaak
NameAlias_WholeName: Peter Gatdet Yaka
NameAlias_Title: a) General b) Major General
NameAlias_Function: Commander of Sudan People's Liberation Army
NameAlias_LogicalId: 111321
NameAlias_LogicalId: 111322
NameAlias_LogicalId: 111323
NameAlias_LogicalId: 111324
NameAlias_LogicalId: 111325
NameAlias_LogicalId: 111326
NameAlias_LogicalId: 111327
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_PublicationDate: 2017-03-09
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2017-03-09
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_NumberTitle: 2017/402 (OJ L63)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_YearRangeFrom: 1957
BirthDate_YearRangeTo: 1959
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Mayan, Unity State
BirthDate_Place: Mayom County Unity State
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 111319
BirthDate_LogicalId: 111320
BirthDate_RegulationLanguage: EN
BirthDate_Remark: a) Mayom County Unity State
BirthDate_Remark: b) Mayan, Unity State
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-07-10
BirthDate_Regulation_EntryIntoForceDate: 2015-07-10
BirthDate_Regulation_NumberTitle: 2015/1112 (OJ L 182)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Peter Gatdet Yaak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/SSU0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0007
OFSI Group ID: 13022
UN Reference Number: SSi.006
Name 6: GADET
Name 6: Yaak
Name 6: Yak
Name 6: Yaka
Name 1: PETER
Name 1: Peter
Name 2: Gadet
Name 2: Gatdeet
Name 2: Gatdet
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: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076
UK Statement of Reasons:  
Date Designated: 01/07/2015
D.O.B: dd/mm/1957
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
Position: Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO)
Town of birth: Mayan, Unity State 
Town of birth: Mayom County, Unity State
Country of birth: South Sudan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Peter Gatdet Yaka

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: uk/SSU0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0007
OFSI Group ID: 13022
UN Reference Number: SSi.006
Name 6: GADET
Name 6: Yaak
Name 6: Yak
Name 6: Yaka
Name 1: PETER
Name 1: Peter
Name 2: Gadet
Name 2: Gatdeet
Name 2: Gatdet
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: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076
UK Statement of Reasons:  
Date Designated: 01/07/2015
D.O.B: dd/mm/1957
D.O.B: dd/mm/1958
D.O.B: dd/mm/1959
Position: Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO)
Town of birth: Mayan, Unity State 
Town of birth: Mayom County, Unity State
Country of birth: South Sudan

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAKA Peter Gatdet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/16912
uid: 16912
firstName: Peter
lastName: GADET
title: General
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[25840]/uid: 25840
akaList/aka[25840]/type: a.k.a.
akaList/aka[25840]/category: strong
akaList/aka[25840]/lastName: YAKA
akaList/aka[25840]/firstName: Peter Gatdet
akaList/aka[25841]/uid: 25841
akaList/aka[25841]/type: a.k.a.
akaList/aka[25841]/category: strong
akaList/aka[25841]/lastName: YAK
akaList/aka[25841]/firstName: Peter Gadet
akaList/aka[25842]/uid: 25842
akaList/aka[25842]/type: a.k.a.
akaList/aka[25842]/category: strong
akaList/aka[25842]/lastName: YAAK
akaList/aka[25842]/firstName: Peter Gadet
akaList/aka[25843]/uid: 25843
akaList/aka[25843]/type: a.k.a.
akaList/aka[25843]/category: strong
akaList/aka[25843]/lastName: YAAK
akaList/aka[25843]/firstName: Peter Gatdet
akaList/aka[25844]/uid: 25844
akaList/aka[25844]/type: a.k.a.
akaList/aka[25844]/category: strong
akaList/aka[25844]/lastName: GATDET
akaList/aka[25844]/firstName: Peter
akaList/aka[25845]/uid: 25845
akaList/aka[25845]/type: a.k.a.
akaList/aka[25845]/category: strong
akaList/aka[25845]/lastName: YAKA
akaList/aka[25845]/firstName: Peter Gatdeet
dateOfBirthList/dateOfBirthItem[15561]/uid: 15561
dateOfBirthList/dateOfBirthItem[15561]/dateOfBirth: 1957 to 1959
dateOfBirthList/dateOfBirthItem[15561]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15562]/uid: 15562
placeOfBirthList/placeOfBirthItem[15562]/placeOfBirth: Mayon County Unity State
placeOfBirthList/placeOfBirthItem[15562]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15563]/uid: 15563
placeOfBirthList/placeOfBirthItem[15563]/placeOfBirth: Mayan, Unity State
placeOfBirthList/placeOfBirthItem[15563]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YAAK Peter Gatdet

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/16912
uid: 16912
firstName: Peter
lastName: GADET
title: General
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[25840]/uid: 25840
akaList/aka[25840]/type: a.k.a.
akaList/aka[25840]/category: strong
akaList/aka[25840]/lastName: YAKA
akaList/aka[25840]/firstName: Peter Gatdet
akaList/aka[25841]/uid: 25841
akaList/aka[25841]/type: a.k.a.
akaList/aka[25841]/category: strong
akaList/aka[25841]/lastName: YAK
akaList/aka[25841]/firstName: Peter Gadet
akaList/aka[25842]/uid: 25842
akaList/aka[25842]/type: a.k.a.
akaList/aka[25842]/category: strong
akaList/aka[25842]/lastName: YAAK
akaList/aka[25842]/firstName: Peter Gadet
akaList/aka[25843]/uid: 25843
akaList/aka[25843]/type: a.k.a.
akaList/aka[25843]/category: strong
akaList/aka[25843]/lastName: YAAK
akaList/aka[25843]/firstName: Peter Gatdet
akaList/aka[25844]/uid: 25844
akaList/aka[25844]/type: a.k.a.
akaList/aka[25844]/category: strong
akaList/aka[25844]/lastName: GATDET
akaList/aka[25844]/firstName: Peter
akaList/aka[25845]/uid: 25845
akaList/aka[25845]/type: a.k.a.
akaList/aka[25845]/category: strong
akaList/aka[25845]/lastName: YAKA
akaList/aka[25845]/firstName: Peter Gatdeet
dateOfBirthList/dateOfBirthItem[15561]/uid: 15561
dateOfBirthList/dateOfBirthItem[15561]/dateOfBirth: 1957 to 1959
dateOfBirthList/dateOfBirthItem[15561]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15562]/uid: 15562
placeOfBirthList/placeOfBirthItem[15562]/placeOfBirth: Mayon County Unity State
placeOfBirthList/placeOfBirthItem[15562]/mainEntry: true
placeOfBirthList/placeOfBirthItem[15563]/uid: 15563
placeOfBirthList/placeOfBirthItem[15563]/placeOfBirth: Mayan, Unity State
placeOfBirthList/placeOfBirthItem[15563]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV