Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Jock Riak

Date of Birth: 1966-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: eu/105596
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105596
Entity_EU_ReferenceNumber: EU.3803.3
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: 2018-12-11
Entity_Regulation_EntryIntoForceDate: 2018-12-12
Entity_Regulation_NumberTitle: 2018/1934 (OJ L314)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
NameAlias_LastName: JOK RIAK MAKOL
NameAlias_FirstName: Gabriel
NameAlias_WholeName: Gabriel JOK RIAK MAKOL
NameAlias_WholeName: Gabriel Jok
NameAlias_WholeName: Jock Riak
NameAlias_WholeName: Jok Riak
NameAlias_NameLanguage: EN
NameAlias_Title: Lieutenant General a) Former Sudan People's Liberation Army's (SPLA) Sector One Commander; b) Chief of Defence Forces
NameAlias_Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.
NameAlias_LogicalId: 105600
NameAlias_LogicalId: 105601
NameAlias_LogicalId: 105602
NameAlias_LogicalId: 105603
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_PublicationDate: 2018-12-11
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2018-12-12
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_NumberTitle: 2018/1934 (OJ L314)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Address_City: Unity State,South Sudan
Address_City: Wau, Western Bahr El Ghazal, South Sudan
Address_AsAtListingTime: NO
Address_CountryIso2Code: SS
Address_CountryDescription: SOUTH SUDAN
Address_LogicalId: 105597
Address_LogicalId: 105598
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-12-11
Address_Regulation_EntryIntoForceDate: 2018-12-12
Address_Regulation_NumberTitle: 2018/1934 (OJ L314)
Address_Regulation_Programme: SSD
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
BirthDate_BirthDate: 1966-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1966
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Bor, Sudan/South Sudan
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 105599
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Bor, Sudan/South Sudan
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-12-11
BirthDate_Regulation_EntryIntoForceDate: 2018-12-12
BirthDate_Regulation_NumberTitle: 2018/1934 (OJ L314)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Identification_Number: D00008623 (passport-National passport) 
Identification_Number: M6600000258472 (id-National identification card) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: SS
Identification_LogicalId: 118783
Identification_LogicalId: 118784
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-12-11
Identification_Regulation_EntryIntoForceDate: 2018-12-12
Identification_Regulation_NumberTitle: 2018/1934 (OJ L314)
Identification_Regulation_Programme: SSD
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN
Citizenship_CountryIso2Code: SS
Citizenship_LogicalId: 105648
Citizenship_RegulationLanguage: EN
Citizenship_Remark: South Sudan
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-12-11
Citizenship_Regulation_EntryIntoForceDate: 2018-12-12
Citizenship_Regulation_NumberTitle: 2018/1934 (OJ L314)
Citizenship_Regulation_Programme: SSD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

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

Jock RIAK

Date of Birth: 1966-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: uk/SSU0002
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0002
OFSI Group ID: 13263
UN Reference Number: SSi.001
Name 6: Jok
Name 6: MAKOL
Name 6: Riak
Name 1: GABRIEL
Name 1: Gabriel
Name 1: Jock
Name 1: Jok
Name 2: JOK RIAK
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Lieutenant 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 as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060
UK Statement of Reasons:  
Address Line 1: Wau
Address Line 6: Unity State
Address Line 6: Western Bahr El Ghazal
Address Country: South Sudan
Date Designated: 01/07/2015
D.O.B: 01/01/1966
Nationality(/ies): South Sudan
National Identifier number: M6600000258472
Passport number: D00008623
Passport additional information: South Sudan number
Position: Chief of Defence Forces
Position: Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander
Country of birth: Sudan

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

RIAK Jock

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/18225
uid: 18225
firstName: Gabriel
lastName: JOK RIAK
title: Lieutenant General; Sector One Commander
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[28142]/uid: 28142
akaList/aka[28142]/type: a.k.a.
akaList/aka[28142]/category: strong
akaList/aka[28142]/lastName: JOK
akaList/aka[28142]/firstName: Gabriel
akaList/aka[28143]/uid: 28143
akaList/aka[28143]/type: a.k.a.
akaList/aka[28143]/category: strong
akaList/aka[28143]/lastName: RIAK
akaList/aka[28143]/firstName: Jok
akaList/aka[28144]/uid: 28144
akaList/aka[28144]/type: a.k.a.
akaList/aka[28144]/category: strong
akaList/aka[28144]/lastName: RIAK
akaList/aka[28144]/firstName: Jock
akaList/aka[31086]/uid: 31086
akaList/aka[31086]/type: a.k.a.
akaList/aka[31086]/category: strong
akaList/aka[31086]/lastName: MAKOL
akaList/aka[31086]/firstName: Gabriel Jok Riak
akaList/aka[31087]/uid: 31087
akaList/aka[31087]/type: a.k.a.
akaList/aka[31087]/category: strong
akaList/aka[31087]/lastName: MAKOL
akaList/aka[31087]/firstName: Jok Riak
addressList/address[27547]/uid: 27547
addressList/address[27547]/city: Wau
addressList/address[27547]/stateOrProvince: Western Bahr El Ghazal State
addressList/address[27547]/country: South Sudan
addressList/address[27548]/uid: 27548
addressList/address[27548]/stateOrProvince: Unity State
addressList/address[27548]/country: South Sudan
nationalityList/nationality[17439]/uid: 17439
nationalityList/nationality[17439]/country: South Sudan
nationalityList/nationality[17439]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17436]/uid: 17436
dateOfBirthList/dateOfBirthItem[17436]/dateOfBirth: 1966
dateOfBirthList/dateOfBirthItem[17436]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17437]/uid: 17437
placeOfBirthList/placeOfBirthItem[17437]/placeOfBirth: Bor, South Sudan
placeOfBirthList/placeOfBirthItem[17437]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17438]/uid: 17438
placeOfBirthList/placeOfBirthItem[17438]/placeOfBirth: Bor, Sudan
placeOfBirthList/placeOfBirthItem[17438]/mainEntry: false

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