amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Santino Deng Wol

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Nationality
SDN
Date of birth
1962-11-09T00:00:00.000Z
Place of birth
Aweil, Sudan/South Sudan
Role
Title: Major General. Designation: Commander of the SPLA’s Third Division. Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of

Also known as

Aliases
a South Sudanese military entity · Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division · Santino Deng Kuol · Santino Deng KUOL · Santino Deng Kuol Santino Deng Wuol Santino Deng WOL · Santino Deng Wol · Santino Deng WOL · SANTINO DENG WOL · Santino Deng WOL; Santino Deng Wuol; Santino Deng Kuol · Santino Deng Wuol · Santino Deng WUOL · サンティノ・デン・ウオル · サンティノ・デン・ウォル; SANTINO DENG WOL · サンティノ・デン・ウオル(Santino Deng Wuol) · サンティノ・デン・クオル · サンティノ・デン・クオル(Santino Deng Kuol)

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
EU_FSF SSD EU FSF: SSD (2017/402 (OJ L63)) 09/03/2017 source ↗
AU_DFAT AU-2206 (South Sudan) AU DFAT: 2206 (South Sudan) Sudan 24/08/2015 source ↗
CH_SECO CH-South Sudan CH SECO: South Sudan Sudan 12/08/2015 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/07/2015 source ↗
UN_SC UN-SouthSudan UN SC: SouthSudan SouthSudan 01/07/2015 source ↗
UK_OFSI UK-South Sudan UK OFSI: South Sudan (SSU0008) South Sudan 01/07/2015 source ↗
OFAC_SDN SOUTH SUDAN OFAC SDN: SOUTH SUDAN source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/07/2015 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 11

CH_SECOAU_DFATEU_FSFBE_FODUN_SCUK_OFSIOFAC_SDNBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.