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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

RIAK RENGU Malek Reuben

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/22903
uid: 22903
firstName: Malek Reuben
lastName: RIAK RENGU
title: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General
sdnType: Individual
programList/program: SOUTH SUDAN
idList/id[14415]/uid: 14415
idList/id[14415]/idType: Personal ID Card
idList/id[14415]/idNumber: M6000000000817
idList/id[14415]/idCountry: South Sudan
idList/id[14416]/uid: 14416
idList/id[14416]/idType: Passport
idList/id[14416]/idNumber: S00001537
idList/id[14416]/idCountry: South Sudan
idList/id[14417]/uid: 14417
idList/id[14417]/idType: Passport
idList/id[14417]/idNumber: B0810167
idList/id[14417]/idCountry: Sudan
idList/id[124414]/uid: 124414
idList/id[124414]/idType: Gender
idList/id[124414]/idNumber: Male
akaList/aka[35992]/uid: 35992
akaList/aka[35992]/type: a.k.a.
akaList/aka[35992]/category: strong
akaList/aka[35992]/lastName: RUBEN
akaList/aka[35992]/firstName: Malek
akaList/aka[35993]/uid: 35993
akaList/aka[35993]/type: a.k.a.
akaList/aka[35993]/category: strong
akaList/aka[35993]/lastName: REUBEN
akaList/aka[35993]/firstName: Malek
addressList/address[34568]/uid: 34568
addressList/address[34568]/city: Juba
addressList/address[34568]/country: South Sudan
nationalityList/nationality[24413]/uid: 24413
nationalityList/nationality[24413]/country: South Sudan
nationalityList/nationality[24413]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24411]/uid: 24411
dateOfBirthList/dateOfBirthItem[24411]/dateOfBirth: 01 Jan 1960
dateOfBirthList/dateOfBirthItem[24411]/mainEntry: true
placeOfBirthList/placeOfBirthItem[24412]/uid: 24412
placeOfBirthList/placeOfBirthItem[24412]/placeOfBirth: Yei, South Sudan
placeOfBirthList/placeOfBirthItem[24412]/mainEntry: true

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

Lieutenant General MALEK REUBEN RIAK RENGU

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/SSU0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0004
OFSI Group ID: 13698
UN Reference Number: SSi.007
Name 6: RENGU
Name 6: Ruben
Name 1: MALEK
Name 1: Malek
Name 2: REUBEN
Name 3: 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: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.
UK Statement of Reasons:  
Date Designated: 13/07/2018
D.O.B: 01/01/1960
Nationality(/ies): South Sudan
Position: Deputy Chief of Defence Staff
Position: Deputy Chief of General Staff for Logistics
Position: Inspector General of the Army
Town of birth: Yei
Country of birth: South Sudan

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

Malek REUBEN RIAK RENGU

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/117856
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117856
Entity_EU_ReferenceNumber: EU.4681.37
Entity_DesignationDate: 2018-07-13
Entity_Remark: (Date of UN designation: 2018-07-13)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-08-13
Entity_Regulation_EntryIntoForceDate: 2018-08-13
Entity_Regulation_NumberTitle: 2018/1115 (OJ L204)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
NameAlias_LastName: REUBEN RIAK RENGU
NameAlias_LastName: Ruben
NameAlias_FirstName: Malek
NameAlias_WholeName: Malek REUBEN RIAK RENGU
NameAlias_WholeName: Malek Ruben
NameAlias_Title: Lieutenant General
NameAlias_Function: a) Deputy Chief of General Staff for Logistics; 
b) Deputy Chief of Defence Staff and Inspector General of the Army
NameAlias_LogicalId: 117859
NameAlias_LogicalId: 117860
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-08-13
NameAlias_Regulation_EntryIntoForceDate: 2018-08-13
NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
BirthDate_BirthDate: 1960-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Yei
BirthDate_CountryIso2Code: SS
BirthDate_CountryDescription: SOUTH SUDAN
BirthDate_LogicalId: 117857
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-08-13
BirthDate_Regulation_EntryIntoForceDate: 2018-08-13
BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Citizenship_CountryIso2Code: SS
Citizenship_LogicalId: 117858
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-08-13
Citizenship_Regulation_EntryIntoForceDate: 2018-08-13
Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204)
Citizenship_Regulation_Programme: SSD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN

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

MALEK REUBEN RIAK RENGU

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/SSU0004
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0004
OFSI Group ID: 13698
UN Reference Number: SSi.007
Name 6: RENGU
Name 6: Ruben
Name 1: MALEK
Name 1: Malek
Name 2: REUBEN
Name 3: 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: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.
UK Statement of Reasons:  
Date Designated: 13/07/2018
D.O.B: 01/01/1960
Nationality(/ies): South Sudan
Position: Deputy Chief of Defence Staff
Position: Deputy Chief of General Staff for Logistics
Position: Inspector General of the Army
Town of birth: Yei
Country of birth: South Sudan

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

REUBEN RIAK RENGU Malek

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/117856
fileGenerationDate: 23/10/2026
Entity_LogicalId: 117856
Entity_EU_ReferenceNumber: EU.4681.37
Entity_DesignationDate: 2018-07-13
Entity_Remark: (Date of UN designation: 2018-07-13)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-08-13
Entity_Regulation_EntryIntoForceDate: 2018-08-13
Entity_Regulation_NumberTitle: 2018/1115 (OJ L204)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
NameAlias_LastName: REUBEN RIAK RENGU
NameAlias_LastName: Ruben
NameAlias_FirstName: Malek
NameAlias_WholeName: Malek REUBEN RIAK RENGU
NameAlias_WholeName: Malek Ruben
NameAlias_Title: Lieutenant General
NameAlias_Function: a) Deputy Chief of General Staff for Logistics; 
b) Deputy Chief of Defence Staff and Inspector General of the Army
NameAlias_LogicalId: 117859
NameAlias_LogicalId: 117860
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-08-13
NameAlias_Regulation_EntryIntoForceDate: 2018-08-13
NameAlias_Regulation_NumberTitle: 2018/1115 (OJ L204)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
BirthDate_BirthDate: 1960-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1960
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Yei
BirthDate_CountryIso2Code: SS
BirthDate_CountryDescription: SOUTH SUDAN
BirthDate_LogicalId: 117857
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-08-13
BirthDate_Regulation_EntryIntoForceDate: 2018-08-13
BirthDate_Regulation_NumberTitle: 2018/1115 (OJ L204)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN
Citizenship_CountryIso2Code: SS
Citizenship_LogicalId: 117858
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-08-13
Citizenship_Regulation_EntryIntoForceDate: 2018-08-13
Citizenship_Regulation_NumberTitle: 2018/1115 (OJ L204)
Citizenship_Regulation_Programme: SSD
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&from=EN

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