OFAC SDNCriticalindividual

JOK RIAK, Gabriel

🏳South Sudan18225

FEOC Flagged

JOK RIAK, Gabriel 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 riskLowSouth Sudan (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

JOK RIAK, Gabriel

South Sudan

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: JOK RIAK, Gabriel#18225

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOK RIAK, Gabriel

South Sudan

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

Also known as

JOK, GabrielRIAK, JokRIAK, JockMAKOL, Gabriel Jok RiakMAKOL, Jok Riak

Known addresses

Wau, Western Bahr El Ghazal State, South Sudan
Unity State, South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; Lieutenant General; Sector One Commander.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18225",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18225",
  "entity_name": "JOK RIAK, Gabriel",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "JOK, Gabriel",
    "RIAK, Jok",
    "RIAK, Jock",
    "MAKOL, Gabriel Jok Riak",
    "MAKOL, Jok Riak"
  ],
  "addresses": [
    "Wau, Western Bahr El Ghazal State, South Sudan",
    "Unity State, South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Lieutenant General; Sector One Commander",
    "ent_num": "18225",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; Lieutenant General; Sector One Commander.",
    "tonnage": "-0- ",
    "sdn_name": "JOK RIAK, Gabriel",
    "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.