Santino Deng WOL

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 17267
Recorded programmes

Charter of the United Nations (Sanctions—South Sudan) Regulation 2015, SOUTH SUDAN, SSD, South Sudan, SouthSudan

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Santino Deng WOLSantino Deng WolSantino Deng WolSantino Deng KuolSantino Deng WuolCharter of the United…Santino Deng WOLSantino Deng WOLSantino Deng KuolSantino Deng WuolSSDSantino Deng WOLSantino Deng WOLSantino Deng KUOLSantino Deng WUOLSOUTH SUDANSANTINO DENG WOLSANTINO DENG WOLSantino Deng KuolSantino Deng WuolSouth SudanSANTINO DENG WOLSANTINO DENG WOLSantino Deng KuolSantino Deng WuolSouthSudan
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31032026-07-23Unknown source ↗
EU · 1056262026-09-22European Commission ↗
OFAC · 172672026-09-30U.S. Treasury OFAC ↗
UK · 13021—UK OFSI ↗
UN · 69084592026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3103

list version published 2026-07-23
Recorded nameKind
Santino Deng WolPrimary name
Santino Deng KuolAlias
Santino Deng WuolAlias
Programmes

Charter of the United Nations (Sanctions—South Sudan) Regulation 2015

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 22959",
    "Place of Birth: Aweil, Sudan/South Sudan",
    "Additional Information: SSi.004 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 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.",
    "Listing Information: Listed on 1 July 2015.",
    "Committees: 2206 (South Sudan)",
    "Control Date: 46059",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—South Sudan) Regulation 2015"
  ]
}

EU · entry 105626

list version published 2026-09-22
Recorded nameKind
Santino Deng WOLPrimary name
Santino Deng KuolAlias
Santino Deng WuolAlias
Programmes

SSD

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SSD"
  ]
}

OFAC · entry 17267

list version published 2026-09-30
Recorded nameKind
Santino Deng WOLPrimary name
Santino Deng KUOLAlias
Santino Deng WUOLAlias
Programmes

SOUTH SUDAN

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOUTH SUDAN"
  ]
}

UK · entry 13021

list version published —
Recorded nameKind
SANTINO DENG WOLPrimary name
Santino Deng KuolAlias
Santino Deng WuolAlias
Programmes

South Sudan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "South Sudan"
  ]
}

UN · entry 6908459

list version published 2026-09-29
Recorded nameKind
SANTINO DENG WOLPrimary name
Santino Deng KuolAlias
Santino Deng WuolAlias
Programmes

SouthSudan

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SouthSudan"
  ]
}
Santino Deng WOL — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com