OFSI sanctions listing
PAUL MALONG AWAN ANEI
PAUL MALONG AWAN ANEI 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. General. This page summarises the public designation — known aliases, (1) South Sudan (2) Uganda nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SSU0006. (UN Ref):SSi.008. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — South Sudan |
|---|---|
| Entity type | Person |
| Programmes / regime | South Sudan |
| Date listed | 18/07/2018 |
| Source record ID | ofsi:13699 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | General |
|---|---|
| Date of birth | 00/00/1962 |
| Place of birth | (1) Kotido (2) Malualkon, (1) Uganda (2) South Sudan |
| Nationality / country | (1) South Sudan (2) Uganda(1) Uganda (2) South Sudan |
| Passport(s) | (1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963 |
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 | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13699 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |