EU Financial Sanctions List
Showing 9 of 6,241 sanctioned individuals and entities from the EU Consolidated Financial Sanctions List (FSF), published by the European Commission.
Filtered by programme: SSD — clear
Full entity data available on each entity's page.
| Name | Type | Programme | Designation date |
|---|---|---|---|
| Jock Riak | Individual | SSD | 1 July 2015 |
| James Koang Chual | Individual | SSD | 1 July 2015 |
| Santino Deng Kuol | Individual | SSD | 1 July 2015 |
| Marial Chinoum | Individual | SSD | 1 July 2015 |
| Dhual | Individual | SSD | 1 July 2015 |
| Peter Gadet Yaak | Individual | SSD | 1 July 2015 |
| Michael MAKUEI LUETH | Individual | SSD | 3 February 2018 |
| Malek Ruben | Individual | SSD | 13 July 2018 |
| Bol Malong | Individual | SSD | 13 July 2018 |
Only information published in the Official Journal of the EU is deemed authentic. Source
Looking for MiFID enforcement actions? See the MiFID Sanctions Register.
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