NGUDJOLO
CuiMATHIEU CHUI
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
NGUDJOLO is designated under the UN Security Council Resolution 1591 (2005) for actions that threaten peace and stability in Darfur. This designation requires immediate screening of all transactions and business dealings to ensure compliance with sanctions obligations.
Designated under UNSCR 1591 for threatening peace in Darfur.
other
Sources: UN Security Council Resolution 1591 (2005)
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 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2005
Listed By
Details
First listed2 Nov 2005
Last listed2 Nov 2005
Risk score60 / 100
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