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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Jock RIAK

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Position: Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander
Nationality: South Sudan
Passport: D00008623 (South Sudan number)
National ID: M6600000258472
Address: Unity State, South Sudan
Address: Wau, Western Bahr El Ghazal, South Sudan
Birthplace: Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0002. (UN Ref):SSi.001. 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

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

Jock Riak

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

Function: Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.
Alias: JOK RIAK MAKOL Gabriel
Address: Wau, Western Bahr El Ghazal, South Sudan, SOUTH SUDAN
Address: Unity State,South Sudan, SOUTH SUDAN
Birth: 1966-01-01
ID Document: M6600000258472 (id-National identification card)
ID Document: D00008623 (passport-National passport)

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