OFAC SDNCriticalindividual

LUKWANG, Okot

🏳Region: Kafia Kingi22884

FEOC Flagged

LUKWANG, Okot appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowRegion: Kafia Kingi (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LUKWANG, Okot

Region: Kafia Kingi

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LUKWANG, Okot#22884

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LUKWANG, Okot

Region: Kafia Kingi

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LUKWONG, OkotLOKWANG, OkotLUKWENG, Okot

Known addresses

Songo, Region: Kafia Kingi
Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, Uganda; nationality Uganda; Linked To: LORD'S RESISTANCE ARMY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22884",
  "entity_name": "LUKWANG, Okot",
  "entity_type": "individual",
  "country": "Region: Kafia Kingi",
  "aliases": [
    "LUKWONG, Okot",
    "LOKWANG, Okot",
    "LUKWENG, Okot"
  ],
  "addresses": [
    "Songo, Region: Kafia Kingi",
    "Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22884",
    "program": "CAR",
    "remarks": "DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, Uganda; nationality Uganda; Linked To: LORD'S RESISTANCE ARMY.",
    "tonnage": "-0- ",
    "sdn_name": "LUKWANG, Okot",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.