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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Malong Bol

Date of Birth: 1960-04-12

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 90

Information:

Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State
Alias: Malong Bol
Alias: Malong Paul
Alias: Malong Awan Anei Paul
Alias: MALONG AWAN ANEI Paul
Birth: 1960-04-12
Birth: 1960-12-04
Birth: 1962-01-01
ID Document: B002606 (passport-National passport)
ID Document: 00606 (passport-National passport)
ID Document: 003606 (passport-National passport)
ID Document: D00001369 (passport-National passport)
ID Document: S00004370 (passport-National passport)
ID Document: DA025963 (passport-National passport)

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

Bol Malong

Date of Birth: 1960-04-12

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 75

Information:

Function: a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State
Alias: Malong Bol
Alias: Malong Paul
Alias: Malong Awan Anei Paul
Alias: MALONG AWAN ANEI Paul
Birth: 1960-04-12
Birth: 1960-12-04
Birth: 1962-01-01
ID Document: B002606 (passport-National passport)
ID Document: 00606 (passport-National passport)
ID Document: 003606 (passport-National passport)
ID Document: D00001369 (passport-National passport)
ID Document: S00004370 (passport-National passport)
ID Document: DA025963 (passport-National passport)

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

Bol MALONG

Date of Birth: 1962-01-01

Type: individual

Updated: 2026-08-09 11:54:07

Accuracy: 75

Information:

Position: (1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)
Nationality: (1) South Sudan (2) Uganda
Passport: (1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963 ((1) South Sudan (2) South Sudan (3) Sudan (4) Sudan (5) Sudan (6) Uganda)
Birthplace: (1) Kotido (2) Malualkon, (1) Uganda (2) South Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.

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