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Sanctions Screening

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Screening Results

Sanctioned Entity Found

WOL Santino Deng

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/17267
uid: 17267
firstName: Santino Deng
lastName: WOL
title: Major General; Sudan People's Liberation Army Third Division Commander
sdnType: Individual
programList/program: SOUTH SUDAN
akaList/aka[26618]/uid: 26618
akaList/aka[26618]/type: a.k.a.
akaList/aka[26618]/category: strong
akaList/aka[26618]/lastName: WUOL
akaList/aka[26618]/firstName: Santino Deng
akaList/aka[26619]/uid: 26619
akaList/aka[26619]/type: a.k.a.
akaList/aka[26619]/category: strong
akaList/aka[26619]/lastName: KUOL
akaList/aka[26619]/firstName: Santino Deng
dateOfBirthList/dateOfBirthItem[16161]/uid: 16161
dateOfBirthList/dateOfBirthItem[16161]/dateOfBirth: 09 Nov 1962
dateOfBirthList/dateOfBirthItem[16161]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16459]/uid: 16459
placeOfBirthList/placeOfBirthItem[16459]/placeOfBirth: Aweil, South Sudan
placeOfBirthList/placeOfBirthItem[16459]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16460]/uid: 16460
placeOfBirthList/placeOfBirthItem[16460]/placeOfBirth: Aweil, Sudan
placeOfBirthList/placeOfBirthItem[16460]/mainEntry: false

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

WOL Santino Deng

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/105626
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105626
Entity_EU_ReferenceNumber: EU.3663.79
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: WOL
NameAlias_FirstName: Santino
NameAlias_MiddleName: Deng
NameAlias_WholeName: Santino Deng Kuol
NameAlias_WholeName: Santino Deng WOL
NameAlias_WholeName: Santino Deng Wuol
NameAlias_NameLanguage: EN
NameAlias_Title: Major General / Commander of the SPLA's Third Division
NameAlias_Function: Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity
NameAlias_LogicalId: 105628
NameAlias_LogicalId: 105629
NameAlias_LogicalId: 105630
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_BirthDate: 1962-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Aweil, Sudan/South Sudan
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 105627
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-07-10
BirthDate_Regulation_EntryIntoForceDate: 2015-07-10
BirthDate_Regulation_NumberTitle: 2015/1112 (OJ L 182)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN

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

Major General SANTINO DENG WOL

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: uk/SSU0008
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0008
OFSI Group ID: 13021
UN Reference Number: SSi.004
Name 6: Kuol
Name 6: WOL
Name 6: Wuol
Name 1: SANTINO
Name 1: Santino
Name 2: DENG
Name 2: Deng
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Major 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: 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
UK Statement of Reasons:  
Date Designated: 01/07/2015
D.O.B: 09/11/1962
Position: Commander of the third Infantry Division Sudan People’s Liberation Army
Country of birth: South Sudan

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

Santino Deng WOL

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: eu/105626
fileGenerationDate: 23/10/2026
Entity_LogicalId: 105626
Entity_EU_ReferenceNumber: EU.3663.79
Entity_DesignationDate: 2015-07-01
Entity_Remark: (Date of UN designation: 2015-07-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/402 (OJ L63)
Entity_Regulation_Programme: SSD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
NameAlias_LastName: WOL
NameAlias_FirstName: Santino
NameAlias_MiddleName: Deng
NameAlias_WholeName: Santino Deng Kuol
NameAlias_WholeName: Santino Deng WOL
NameAlias_WholeName: Santino Deng Wuol
NameAlias_NameLanguage: EN
NameAlias_Title: Major General / Commander of the SPLA's Third Division
NameAlias_Function: Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity
NameAlias_LogicalId: 105628
NameAlias_LogicalId: 105629
NameAlias_LogicalId: 105630
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-07-10
NameAlias_Regulation_EntryIntoForceDate: 2015-07-10
NameAlias_Regulation_NumberTitle: 2015/1112 (OJ L 182)
NameAlias_Regulation_Programme: SSD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN
BirthDate_BirthDate: 1962-11-09
BirthDate_Day: 9
BirthDate_Month: 11
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Aweil, Sudan/South Sudan
BirthDate_CountryIso2Code: SD
BirthDate_CountryDescription: SUDAN
BirthDate_LogicalId: 105627
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-07-10
BirthDate_Regulation_EntryIntoForceDate: 2015-07-10
BirthDate_Regulation_NumberTitle: 2015/1112 (OJ L 182)
BirthDate_Regulation_Programme: SSD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&from=EN

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

SANTINO DENG WOL

Date of Birth: 1962-11-09

Type: individual

Updated: 2026-11-10 06:09:42

Accuracy: 75

Information:

Source record: uk/SSU0008
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SSU0008
OFSI Group ID: 13021
UN Reference Number: SSi.004
Name 6: Kuol
Name 6: WOL
Name 6: Wuol
Name 1: SANTINO
Name 1: Santino
Name 2: DENG
Name 2: Deng
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Title: Major 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: 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
UK Statement of Reasons:  
Date Designated: 01/07/2015
D.O.B: 09/11/1962
Position: Commander of the third Infantry Division Sudan People’s Liberation Army
Country of birth: South Sudan

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