MAKOL
South Sudan
JOKGabrielGABRIEL JOK RIAKRIAKJockJok
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
MAKOL is designated by the UN for actions related to the conflict in South Sudan. Compliance requires screening against the UN Sanctions List and assessing any transactions involving this entity.
UN Sanctioned Entity in South Sudan
other
Sources: UN Security Council
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 10 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: South Sudan. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2015
Listed By
Details
First listed10 Jul 2015
Last listed10 Jul 2015
CountrySouth Sudan
Risk score60 / 100
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