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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

MAKUEI LUETH Michael

Date of Birth: 1947-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 90

Information:

Function: Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity. 
He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.
Alias: MAKUEI LUETH Michael
Birth: 1947-01-01

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

LUETH Michael Makuei

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

individual
SOUTH SUDAN
Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson
DOB 1947; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; alt. nationality Sudan; alt. nationality Kenya; Gender Male; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson.

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

Minister Michael Makuei LUETH

Date of Birth: 1947-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Position: (1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services
Nationality: (1) Kenya (2) South Sudan (3) Sudan
Birthplace: South Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male

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

Michael Makuei LUETH MAKUEI

Date of Birth: 1947-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Position: (1) Acting Governor of Southern Leich State (2) Government Spokesperson (3) Minister for Information and Broadcasting (4) Minister of Information, Broadcast, Telecommunication and Postal Services
Nationality: (1) Kenya (2) South Sudan (3) Sudan
Birthplace: South Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. (Gender):Male

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

Michael MAKUEI LUETH

Date of Birth: 1947-01-01

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Function: Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity. 
He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.
Alias: MAKUEI LUETH Michael
Birth: 1947-01-01

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