对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Gatluak Nyang HOTH
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/151454 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151454 Entity_EU_ReferenceNumber: EU.9920.94 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: HOTH NameAlias_FirstName: Gatluak Nyang NameAlias_WholeName: Gatluak Nyang HOTH NameAlias_Gender: M NameAlias_Function: Former County commissioner for Mayiandit county (Unity State, South Sudan) (from February 2021 until June 2024) NameAlias_LogicalId: 151456 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 151455 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gatluak Nyang Hoth
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/SSU0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: SSU0011 OFSI Group ID: 15664 Name 6: Hoth Name 6: Nyang Name 1: Gatluak Name 2: Nyang Name type: Primary Name Name type: Primary Name Variation Title: Mr Regime Name: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). Address Line 1: Mayendit Address Line 2: Unity State Address Country: South Sudan Date Designated: 08/12/2022 Nationality(/ies): South Sudan Position: Mayendit County Commissioner Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
HOTH Gatluak Nyang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 75
Information:
Source record: ofac/45649 uid: 45649 firstName: Gatluak Nyang lastName: HOTH sdnType: Individual programList/program: SOUTH SUDAN idList/id[166185]/uid: 166185 idList/id[166185]/idType: Gender idList/id[166185]/idNumber: Male akaList/aka[71889]/uid: 71889 akaList/aka[71889]/type: a.k.a. akaList/aka[71889]/category: weak akaList/aka[71889]/lastName: NYANGA, Hoth Gatluak addressList/address[67856]/uid: 67856 addressList/address[67856]/city: Mayendit County addressList/address[67856]/stateOrProvince: Unity addressList/address[67856]/country: South Sudan nationalityList/nationality[66186]/uid: 66186 nationalityList/nationality[66186]/country: South Sudan nationalityList/nationality[66186]/mainEntry: true dateOfBirthList/dateOfBirthItem[66176]/uid: 66176 dateOfBirthList/dateOfBirthItem[66176]/dateOfBirth: 1982 dateOfBirthList/dateOfBirthItem[66176]/mainEntry: true placeOfBirthList/placeOfBirthItem[66177]/uid: 66177 placeOfBirthList/placeOfBirthItem[66177]/placeOfBirth: Dablual Village, Mayendit County, Unity, South Sudan placeOfBirthList/placeOfBirthItem[66177]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HOTH Gatluak Nyang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/151454 fileGenerationDate: 23/10/2026 Entity_LogicalId: 151454 Entity_EU_ReferenceNumber: EU.9920.94 Entity_DesignationDate: 2023-03-07 Entity_Remark: (Date of UN designation: 2023-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-03 Entity_Regulation_EntryIntoForceDate: 2024-12-04 Entity_Regulation_NumberTitle: 2024/2999 (OJ L03122024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 NameAlias_LastName: HOTH NameAlias_FirstName: Gatluak Nyang NameAlias_WholeName: Gatluak Nyang HOTH NameAlias_Gender: M NameAlias_Function: Former County commissioner for Mayiandit county (Unity State, South Sudan) (from February 2021 until June 2024) NameAlias_LogicalId: 151456 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-03 NameAlias_Regulation_EntryIntoForceDate: 2024-12-04 NameAlias_Regulation_NumberTitle: 2024/2999 (OJ L03122024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999 Citizenship_CountryIso2Code: SS Citizenship_LogicalId: 151455 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-03-07 Citizenship_Regulation_EntryIntoForceDate: 2023-03-07 Citizenship_Regulation_NumberTitle: 2023/500 (OJ L69I) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions