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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

GATWECH Simon

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/18226
uid: 18226
firstName: Simon Gatwech
lastName: DUAL
title: SPLA in Opposition Chief of General Staff; Major General
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[28146]/uid: 28146
akaList/aka[28146]/type: a.k.a.
akaList/aka[28146]/category: strong
akaList/aka[28146]/lastName: DUAL
akaList/aka[28146]/firstName: Simon Getwech
akaList/aka[28147]/uid: 28147
akaList/aka[28147]/type: a.k.a.
akaList/aka[28147]/category: strong
akaList/aka[28147]/lastName: DUAL
akaList/aka[28147]/firstName: Simon Gatwec
akaList/aka[28148]/uid: 28148
akaList/aka[28148]/type: a.k.a.
akaList/aka[28148]/category: strong
akaList/aka[28148]/lastName: DUAL
akaList/aka[28148]/firstName: Simon Gatwich
akaList/aka[28149]/uid: 28149
akaList/aka[28149]/type: a.k.a.
akaList/aka[28149]/category: strong
akaList/aka[28149]/lastName: GATWEACH
akaList/aka[28149]/firstName: Simon
akaList/aka[28150]/uid: 28150
akaList/aka[28150]/type: a.k.a.
akaList/aka[28150]/category: strong
akaList/aka[28150]/lastName: GATWICK
akaList/aka[28150]/firstName: Simon
akaList/aka[28151]/uid: 28151
akaList/aka[28151]/type: a.k.a.
akaList/aka[28151]/category: strong
akaList/aka[28151]/lastName: GATWECH
akaList/aka[28151]/firstName: Simon
akaList/aka[28152]/uid: 28152
akaList/aka[28152]/type: a.k.a.
akaList/aka[28152]/category: strong
akaList/aka[28152]/lastName: GARWICH
akaList/aka[28152]/firstName: Simon
akaList/aka[28153]/uid: 28153
akaList/aka[28153]/type: a.k.a.
akaList/aka[28153]/category: weak
akaList/aka[28153]/lastName: General Gaduel
akaList/aka[28154]/uid: 28154
akaList/aka[28154]/type: a.k.a.
akaList/aka[28154]/category: weak
akaList/aka[28154]/lastName: Dhual
addressList/address[27550]/uid: 27550
addressList/address[27550]/stateOrProvince: Jonglei State
addressList/address[27550]/country: South Sudan
dateOfBirthList/dateOfBirthItem[17440]/uid: 17440
dateOfBirthList/dateOfBirthItem[17440]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[17440]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17441]/uid: 17441
placeOfBirthList/placeOfBirthItem[17441]/placeOfBirth: Akobo, Jonglei State, South Sudan
placeOfBirthList/placeOfBirthItem[17441]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17442]/uid: 17442
placeOfBirthList/placeOfBirthItem[17442]/placeOfBirth: Akobo, Jonglei State, Sudan
placeOfBirthList/placeOfBirthItem[17442]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17443]/uid: 17443
placeOfBirthList/placeOfBirthItem[17443]/placeOfBirth: Uror County, Jonglei State, South Sudan
placeOfBirthList/placeOfBirthItem[17443]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17444]/uid: 17444
placeOfBirthList/placeOfBirthItem[17444]/placeOfBirth: Uror County, Jonglei State, Sudan
placeOfBirthList/placeOfBirthItem[17444]/mainEntry: false

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

DUAL Simon Gatwech

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/18226
uid: 18226
firstName: Simon Gatwech
lastName: DUAL
title: SPLA in Opposition Chief of General Staff; Major General
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[28146]/uid: 28146
akaList/aka[28146]/type: a.k.a.
akaList/aka[28146]/category: strong
akaList/aka[28146]/lastName: DUAL
akaList/aka[28146]/firstName: Simon Getwech
akaList/aka[28147]/uid: 28147
akaList/aka[28147]/type: a.k.a.
akaList/aka[28147]/category: strong
akaList/aka[28147]/lastName: DUAL
akaList/aka[28147]/firstName: Simon Gatwec
akaList/aka[28148]/uid: 28148
akaList/aka[28148]/type: a.k.a.
akaList/aka[28148]/category: strong
akaList/aka[28148]/lastName: DUAL
akaList/aka[28148]/firstName: Simon Gatwich
akaList/aka[28149]/uid: 28149
akaList/aka[28149]/type: a.k.a.
akaList/aka[28149]/category: strong
akaList/aka[28149]/lastName: GATWEACH
akaList/aka[28149]/firstName: Simon
akaList/aka[28150]/uid: 28150
akaList/aka[28150]/type: a.k.a.
akaList/aka[28150]/category: strong
akaList/aka[28150]/lastName: GATWICK
akaList/aka[28150]/firstName: Simon
akaList/aka[28151]/uid: 28151
akaList/aka[28151]/type: a.k.a.
akaList/aka[28151]/category: strong
akaList/aka[28151]/lastName: GATWECH
akaList/aka[28151]/firstName: Simon
akaList/aka[28152]/uid: 28152
akaList/aka[28152]/type: a.k.a.
akaList/aka[28152]/category: strong
akaList/aka[28152]/lastName: GARWICH
akaList/aka[28152]/firstName: Simon
akaList/aka[28153]/uid: 28153
akaList/aka[28153]/type: a.k.a.
akaList/aka[28153]/category: weak
akaList/aka[28153]/lastName: General Gaduel
akaList/aka[28154]/uid: 28154
akaList/aka[28154]/type: a.k.a.
akaList/aka[28154]/category: weak
akaList/aka[28154]/lastName: Dhual
addressList/address[27550]/uid: 27550
addressList/address[27550]/stateOrProvince: Jonglei State
addressList/address[27550]/country: South Sudan
dateOfBirthList/dateOfBirthItem[17440]/uid: 17440
dateOfBirthList/dateOfBirthItem[17440]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[17440]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17441]/uid: 17441
placeOfBirthList/placeOfBirthItem[17441]/placeOfBirth: Akobo, Jonglei State, South Sudan
placeOfBirthList/placeOfBirthItem[17441]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17442]/uid: 17442
placeOfBirthList/placeOfBirthItem[17442]/placeOfBirth: Akobo, Jonglei State, Sudan
placeOfBirthList/placeOfBirthItem[17442]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17443]/uid: 17443
placeOfBirthList/placeOfBirthItem[17443]/placeOfBirth: Uror County, Jonglei State, South Sudan
placeOfBirthList/placeOfBirthItem[17443]/mainEntry: false
placeOfBirthList/placeOfBirthItem[17444]/uid: 17444
placeOfBirthList/placeOfBirthItem[17444]/placeOfBirth: Uror County, Jonglei State, Sudan
placeOfBirthList/placeOfBirthItem[17444]/mainEntry: false

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

Simon Gatwech

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/105792
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105792
Entity_EU_ReferenceNumber: EU.3804.65
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
(Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.)
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: DUAL
NameAlias_LastName: Dual
NameAlias_FirstName: Simon
NameAlias_MiddleName: Gatewech
NameAlias_MiddleName: Gatwich
NameAlias_MiddleName: Getwech
NameAlias_WholeName: Dhual
NameAlias_WholeName: General Gaduel
NameAlias_WholeName: Simon Garwich
NameAlias_WholeName: Simon Gatewech DUAL
NameAlias_WholeName: Simon Gatweach
NameAlias_WholeName: Simon Gatwec Duel
NameAlias_WholeName: Simon Gatwech
NameAlias_WholeName: Simon Gatwich Dual
NameAlias_WholeName: Simon Gatwick
NameAlias_WholeName: Simon Getwech Dual
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_Function: Chief of General Staff, SPLA in Opposition
NameAlias_LogicalId: 105796
NameAlias_LogicalId: 105797
NameAlias_LogicalId: 105798
NameAlias_LogicalId: 105799
NameAlias_LogicalId: 105800
NameAlias_LogicalId: 105801
NameAlias_LogicalId: 105802
NameAlias_LogicalId: 105803
NameAlias_LogicalId: 105804
NameAlias_LogicalId: 105805
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
Address_Region: Jonglei State
Address_AsAtListingTime: NO
Address_ContactInfo: (SOUTH SUDAN)
Address_CountryIso2Code: SD
Address_CountryDescription: SUDAN
Address_LogicalId: 105793
Address_RegulationLanguage: EN
Address_Remark: SOUTH SUDAN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-07-10
Address_Regulation_EntryIntoForceDate: 2015-07-10
Address_Regulation_NumberTitle: 2015/1112 (OJ L 182)
Address_Regulation_Programme: SSD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Jonglei State
BirthDate_City: Akobo
BirthDate_City: Uror County
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 105794
BirthDate_LogicalId: 105795
BirthDate_RegulationLanguage: EN
BirthDate_Remark: SOUTH SUDAN
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

Major General SIMON GATWECH DUAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/SSU0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0009
OFSI Group ID: 13264
UN Reference Number: SSi.002
Name 6: DUAL
Name 6: Dhual
Name 6: Dual
Name 6: Duel
Name 6: Gaduel
Name 6: Garwich
Name 6: Gatweach
Name 6: Gatwech
Name 6: Gatwick
Name 1: SIMON
Name 1: Simon
Name 2: GATWECH
Name 2: Gatwec
Name 2: Gatwich
Name 2: Getwech
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: General
Title: Major 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: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066
UK Statement of Reasons:  
Address Line 6: Jonglei State
Address Country: South Sudan
Date Designated: 01/07/2015
D.O.B: dd/mm/1953
Position: Chief of General Staff, SPLA in Opposition
Town of birth: Akobo, Jonglei State
Town of birth: Uror County, Jonglei State
Country of birth: South Sudan

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

SIMON GATWECH DUAL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/SSU0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0009
OFSI Group ID: 13264
UN Reference Number: SSi.002
Name 6: DUAL
Name 6: Dhual
Name 6: Dual
Name 6: Duel
Name 6: Gaduel
Name 6: Garwich
Name 6: Gatweach
Name 6: Gatwech
Name 6: Gatwick
Name 1: SIMON
Name 1: Simon
Name 2: GATWECH
Name 2: Gatwec
Name 2: Gatwich
Name 2: Getwech
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: General
Title: Major 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: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066
UK Statement of Reasons:  
Address Line 6: Jonglei State
Address Country: South Sudan
Date Designated: 01/07/2015
D.O.B: dd/mm/1953
Position: Chief of General Staff, SPLA in Opposition
Town of birth: Akobo, Jonglei State
Town of birth: Uror County, Jonglei State
Country of birth: South Sudan

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

Simon Gatwech

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/SSU0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0009
OFSI Group ID: 13264
UN Reference Number: SSi.002
Name 6: DUAL
Name 6: Dhual
Name 6: Dual
Name 6: Duel
Name 6: Gaduel
Name 6: Garwich
Name 6: Gatweach
Name 6: Gatwech
Name 6: Gatwick
Name 1: SIMON
Name 1: Simon
Name 2: GATWECH
Name 2: Gatwec
Name 2: Gatwich
Name 2: Getwech
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: General
Title: Major 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: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066
UK Statement of Reasons:  
Address Line 6: Jonglei State
Address Country: South Sudan
Date Designated: 01/07/2015
D.O.B: dd/mm/1953
Position: Chief of General Staff, SPLA in Opposition
Town of birth: Akobo, Jonglei State
Town of birth: Uror County, Jonglei State
Country of birth: South Sudan

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