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Sanctiometer
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OFSI sanctions listing

MALEK REUBEN RIAK RENGU

high risk OFSI · South Sudan Person
List-based indicator — from authority, programme severity & linked parties.

MALEK REUBEN RIAK RENGU is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the South Sudan programme, listed on 18/07/2018. Lieutenant General. 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

(UK Sanctions List Ref):SSU0004. (UN Ref):SSi.007. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — South Sudan
Entity typePerson
Programmes / regimeSouth Sudan
Date listed18/07/2018
Source record IDofsi:13698
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleLieutenant General
Date of birth01/01/1960
Place of birthYei, South Sudan
Nationality / countrySouth 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.

Standard depth · 3 credits

Clarifications & right of reply

Are you MALEK REUBEN RIAK RENGU, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13698
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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