Base
Individual9 sanctions listsSouth SudanDR Congo

James Nando

First seen Jun 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
James Nando
Entity Type
Individual (Person)
Countries
South Sudan, DR Congo
OpenSanctions ID
NK-hrw5zXcQGxTnAfJSMHFPor
Date of Birth
Jan 1, 1970
Place of Birth
Sudan
Gender
male
Position
Major General - Commander
First Seen
Jun 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

James Nando appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Juba; Yambio; Djouba, SOUDAN DU SUD; Juba, SOUTH SUDAN; Djouba; West Equatoria State, South Sudan

Aliases (4)

Also Known As
James Mark NANDO
NANDO, James
James Nando Mark
James Marko Nando

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NANDO, JamesCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.