OFAC sanctions listing
LAM, John Top
LAM, John Top is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. This page summarises the public designation — known aliases, South Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 12 Sep 1979; POB Ayod, South Sudan; nationality South Sudan; Gender Male; Passport R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021; National ID No. 000119903 (South Sudan).
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:28034 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 12 Sep 1979 |
|---|---|
| Place of birth | Ayod, South Sudan |
| Nationality / country | South Sudan |
| Gender | Male |
| Passport(s) | R00339720 (South Sudan) issued 21 Mar 2016 expires 21 Mar 2021 |
| National ID(s) | 000119903 (South Sudan). |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:28034 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |