FEOC
OFAC SDNCriticalindividual

OLAWO, Obac William

🏳South Sudan26172

FEOC Flagged

OLAWO, Obac William 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
OLAWO, Obac William
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: OLAWO, Obac William#26172
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OLAWO, Obac William
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

OLAU, Obaj WilliamOLAH, Ubac William

Known addresses

  • South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 01 Jan 1962; POB Malakal, South Sudan; Gender Male; Passport M6200000021304 (South Sudan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26172",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26172",
  "entity_name": "OLAWO, Obac William",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "OLAU, Obaj William",
    "OLAH, Ubac William"
  ],
  "addresses": [
    "South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26172",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 01 Jan 1962; POB Malakal, South Sudan; Gender Male; Passport M6200000021304 (South Sudan).",
    "tonnage": "-0- ",
    "sdn_name": "OLAWO, Obac William",
    "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.