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Screening Results
Sanctioned Entity Found
James Koang Chol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/105618 fileGenerationDate: 23/10/2026 Entity_LogicalId: 105618 Entity_EU_ReferenceNumber: EU.3805.30 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: CHUOL NameAlias_LastName: Chol NameAlias_LastName: Chual NameAlias_LastName: Ranley NameAlias_FirstName: James NameAlias_FirstName: Koang NameAlias_MiddleName: Chuol NameAlias_MiddleName: Koang NameAlias_WholeName: James Koang CHUOL NameAlias_WholeName: James Koang Chol NameAlias_WholeName: James Koang Chol Ranley NameAlias_WholeName: James Koang Chual NameAlias_WholeName: Koang Chuol Ranley NameAlias_NameLanguage: EN NameAlias_Title: Major General NameAlias_Function: Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013 NameAlias_LogicalId: 105619 NameAlias_LogicalId: 105620 NameAlias_LogicalId: 105621 NameAlias_LogicalId: 105622 NameAlias_LogicalId: 105623 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2004-01-28 NameAlias_Regulation_PublicationDate: 2015-07-10 NameAlias_Regulation_EntryIntoForceDate: 2004-01-26 NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 NameAlias_Regulation_NumberTitle: 131/2004 (OJ L21) NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: South Sudan BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 105624 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-09 BirthDate_Regulation_NumberTitle: 2017/402 (OJ L63) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN Identification_Number: R00012098 (passport-National passport) (SOUTH SUDAN) 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_LogicalId: 105625 Identification_RegulationLanguage: EN Identification_Remark: SOUTH SUDAN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-07-10 Identification_Regulation_EntryIntoForceDate: 2015-07-10 Identification_Regulation_NumberTitle: 2015/1112 (OJ L 182) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 105649 Citizenship_RegulationLanguage: EN Citizenship_Remark: South Sudan Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2015-07-10 Citizenship_Regulation_EntryIntoForceDate: 2015-07-10 Citizenship_Regulation_NumberTitle: 2015/1112 (OJ L 182) Citizenship_Regulation_Programme: SSD Citizenship_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
James Koang Chol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/SSU0003 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: SSU0003 OFSI Group ID: 13265 UN Reference Number: SSi.003 Name 6: CHUOL Name 6: Chol Name 6: Chual Name 6: Ranley Name 1: JAMES Name 1: James Name 1: Koang Name 2: Chuol Name 2: KOANG Name 2: Koang Name 3: Chol Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a 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: Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069 UK Statement of Reasons: Date Designated: 01/07/2015 D.O.B: dd/mm/1961 Nationality(/ies): South Sudan Passport number: R00012098 Passport additional information: South Sudan Position: Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Chol James Koang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/105618 fileGenerationDate: 23/10/2026 Entity_LogicalId: 105618 Entity_EU_ReferenceNumber: EU.3805.30 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: CHUOL NameAlias_LastName: Chol NameAlias_LastName: Chual NameAlias_LastName: Ranley NameAlias_FirstName: James NameAlias_FirstName: Koang NameAlias_MiddleName: Chuol NameAlias_MiddleName: Koang NameAlias_WholeName: James Koang CHUOL NameAlias_WholeName: James Koang Chol NameAlias_WholeName: James Koang Chol Ranley NameAlias_WholeName: James Koang Chual NameAlias_WholeName: Koang Chuol Ranley NameAlias_NameLanguage: EN NameAlias_Title: Major General NameAlias_Function: Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013 NameAlias_LogicalId: 105619 NameAlias_LogicalId: 105620 NameAlias_LogicalId: 105621 NameAlias_LogicalId: 105622 NameAlias_LogicalId: 105623 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: regulation NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2004-01-28 NameAlias_Regulation_PublicationDate: 2015-07-10 NameAlias_Regulation_EntryIntoForceDate: 2004-01-26 NameAlias_Regulation_EntryIntoForceDate: 2015-07-10 NameAlias_Regulation_NumberTitle: 131/2004 (OJ L21) NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182) NameAlias_Regulation_Programme: SSD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN BirthDate_Year: 1961 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: South Sudan BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 105624 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2017-03-09 BirthDate_Regulation_EntryIntoForceDate: 2017-03-09 BirthDate_Regulation_NumberTitle: 2017/402 (OJ L63) BirthDate_Regulation_Programme: SSD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN Identification_Number: R00012098 (passport-National passport) (SOUTH SUDAN) 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_LogicalId: 105625 Identification_RegulationLanguage: EN Identification_Remark: SOUTH SUDAN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-07-10 Identification_Regulation_EntryIntoForceDate: 2015-07-10 Identification_Regulation_NumberTitle: 2015/1112 (OJ L 182) Identification_Regulation_Programme: SSD Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN Citizenship_CountryIso2Code: SD Citizenship_LogicalId: 105649 Citizenship_RegulationLanguage: EN Citizenship_Remark: South Sudan Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2015-07-10 Citizenship_Regulation_EntryIntoForceDate: 2015-07-10 Citizenship_Regulation_NumberTitle: 2015/1112 (OJ L 182) Citizenship_Regulation_Programme: SSD Citizenship_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
CHOL James Koang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/16910 uid: 16910 firstName: James Koang lastName: CHUOL title: Major General sdnType: Individual programList/program: SOUTH SUDAN idList/id[9396]/uid: 9396 idList/id[9396]/idType: Passport idList/id[9396]/idNumber: R00012098 idList/id[9396]/idCountry: South Sudan akaList/aka[25833]/uid: 25833 akaList/aka[25833]/type: a.k.a. akaList/aka[25833]/category: strong akaList/aka[25833]/lastName: CHOL akaList/aka[25833]/firstName: James Koang akaList/aka[25834]/uid: 25834 akaList/aka[25834]/type: a.k.a. akaList/aka[25834]/category: strong akaList/aka[25834]/lastName: RANLEY akaList/aka[25834]/firstName: Koang Chuol akaList/aka[25836]/uid: 25836 akaList/aka[25836]/type: a.k.a. akaList/aka[25836]/category: strong akaList/aka[25836]/lastName: RANLEY akaList/aka[25836]/firstName: James Koang Chol akaList/aka[26616]/uid: 26616 akaList/aka[26616]/type: a.k.a. akaList/aka[26616]/category: strong akaList/aka[26616]/lastName: CHUAL akaList/aka[26616]/firstName: James Koang dateOfBirthList/dateOfBirthItem[15560]/uid: 15560 dateOfBirthList/dateOfBirthItem[15560]/dateOfBirth: 1961 dateOfBirthList/dateOfBirthItem[15560]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV