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Search guide · Data current as of 2024-12-26

Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
JAMES MARKO NANDO
Person · Sanctioned entity · South Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
ALFRED FUTOYI
Person · Sanctioned entity · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Gabriel Moses LOKUJO
Person · Sanctioned entity · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Africana General Trading Ltd
Organization · Sanctioned entity · South Sudan
Crown Auto Trade
Organization · Sanctioned entity · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
NILETEL
Organization · Sanctioned entity · South Sudan
Alcardinal Petroleum Company Limited
Organization · Sanctioned entity · Kenya · South Sudan
A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Organization · Sanctioned entity · South Sudan
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Michael Kuajien
Person · Sanctioned entity · Kenya · South Sudan
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
LOU TRADING AND INVESTMENT COMPANY LIMITED
Organization · Sanctioned entity · South Sudan

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Topics

66Sanctioned entity 10Politician 1Crime 1Military 1Wanted

Data sources

59US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16EU Consolidated Travel Bans 16French National Asset Freezing System 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Monaco National Fund Freezing List 12Swiss SECO Sanctions/Embargoes 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata 11South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 8Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 3US CIA World Leaders 1EU Council Official Journal Sanctioned Entities 1Every Politician 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data

Countries

66South Sudan 17Sudan 7Kenya 2Central African Republic 2Uganda 1United Arab Emirates 1Congo - Kinshasa 1Eritrea 1Ethiopia 1Gabon 1United Kingdom

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