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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

Major General SANTINO DENG WOL

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Position: Commander of the third Infantry Division Sudan People’s Liberation Army
Birthplace: South Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0008. (UN Ref):SSi.004. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071

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