FEOC
OFAC SDNCriticalindividual

WOL, Santino Deng

17267

FEOC Flagged

WOL, Santino Deng 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 riskMediumCountry not disclosed
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
WOL, Santino Deng
individual

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: WOL, Santino Deng#17267
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WOL, Santino Deng
individual

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

Also known as

WUOL, Santino DengKUOL, Santino Deng

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17267",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17267",
  "entity_name": "WOL, Santino Deng",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "WUOL, Santino Deng",
    "KUOL, Santino Deng"
  ],
  "addresses": [],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Major General; Sudan People's Liberation Army Third Division Commander",
    "ent_num": "17267",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander.",
    "tonnage": "-0- ",
    "sdn_name": "WOL, Santino Deng",
    "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.