Press Releases

As Nation Faces COVID-19 with Corruption-Gutted Healthcare System: South Sudan Military Leaders’ Wealth Raises Red Flags for Corruption, Money Laundering May 27, 2020 (Washington, D.C.) – As the Covid-19 pandemic hits hard across Africa and billions of dollars are being deployed in response, a new report published today by The Sentry raises red flags on risks of major corruption and money laundering by high ranking military leaders in South Sudan, a country with more generals than doctors. The Sentry’s report, “Making a Killing: South Sudanese Military Leaders’ Wealth, Explained,” reveals that South Sudan’s last four army chiefs of staff, four ...
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President Kiir’s Associates Tied to 32 Mining Companies; High-Level Corruption in Minerals Sector Risks Fueling Armed Conflict, Report Warns ...
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A top Sudanese official has announced that transitional authorities and rebel groups have agreed that Sudan will hand over former president Omar al-Bashir to the International Criminal Court (ICC) for war crimes ...
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Sudan has opened an investigation into crimes committed in Darfur going back to 2003 by members of the regime of former president Omar al-Bashir, the state prosecutor Tagelsir al-Heber announced today ...
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The Sentry and the Enough Project laud the action today by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) as it sanctioned two individuals for expanding or extending the conflict in South Sudan including by obstructing the reconciliation process or peace talks ...
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US Should Accelerate Process to Remove Sudan from Terrorism List and Impose Network Sanctions on Spoilers Undermining Peace in the Country ...
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The U.S. Department of the Treasury announced a new set of sanctions today, including actions against five individuals responsible for the abduction and murder of two South Sudanese human rights activists in 2017, Dong Samuel and Aggrey Idri ...
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In-Depth Study Documents Successes and Challenges of Targeted Network Sanctions and Presents Recommendations to Increase Effectiveness ...
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An investigative report published today by The Sentry, “Al-Cardinal: South Sudan’s Original Oligarch” spotlights the business activities of Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, a Sudanese businessman who has mastered the art of doing business in a state riddled with corruption ...
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A new U.S. Customs and Border Protection action taken today will now require companies importing gold from eastern Democratic Republic of Congo (Congo) into the United States to prove that the gold was not made with forced labor ...
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