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Search guide · Data current as of 2024-12-04

COMMERCIAL BANK OF ETHIOPIA- SOUTHERN SUDAN LTD.
Organization · Bank · South Sudan
NATIONAL CREDIT BANK
Organization · Bank · South Sudan
NATIONAL CREDIT BANK
Organization · Bank · South Sudan
CHARTER ONE BANK
Organization · Bank · South Sudan
EBONY NATIONAL BANK LTD
Organization · Bank · South Sudan
EQUITY BANK SOUTHERN SUDAN LIMITED HEAD OFFICE
Organization · Bank · South Sudan
HORIZON BANK LTD
Organization · Bank · South Sudan
INTERNATIONAL COMMERCIAL BANK LTD
Organization · Bank · South Sudan
INTERNATIONAL COMMERCIAL BANK LTD
Organization · Bank · South Sudan
IVORY BANK PLC HEAD OFFICE JUBA SOUTH SUDAN
Organization · Bank · South Sudan
KUSH BANK PLC
Organization · Bank · South Sudan
LIBERTY COMMERCIAL BANK LIMITED
Organization · Bank · South Sudan
NATIONAL COMMERCIAL BANK PLC
Organization · Bank · South Sudan
NILE COMMERCIAL BANK LTD
Organization · Bank · South Sudan
OPPORTUNITY BANK PLC
Organization · Bank · South Sudan
PHOENIX COMMERCIAL BANK
Organization · Bank · South Sudan
QATAR NATIONAL BANK QPSC
Organization · Bank · South Sudan
REGENT AFRICAN BANK
Organization · Bank · South Sudan
STANBIC BANK KENYA LIMITED
Organization · Bank · South Sudan
SOUTHERN ROCK BANK
Organization · Bank · South Sudan
SOUTH SUDAN COMMERCIAL BANK LTD
Organization · Bank · South Sudan
Rebecca Nyandeng De Mabior
Person · Politician · Sudan · South Sudan
Bol Bol
Person · South Sudan · United States
NATIONAL INVESTMENT AND DEVELOPMENT BANK (S.S) PLC
Organization · Bank · South Sudan
Kuol Manyang Juuk
Person · Sanctioned entity · South Sudan

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Topics

1,185Politician 72Sanctioned entity 32Bank 18Diplomat 5Military 3Close Associate 2Judge 1Disqualified 1Crime 1Person of interest 1Wanted

Data sources

1,049Wikidata 1,038Wikidata Persons in Relevant Categories 1,019Wikidata Politically Exposed Persons 167Every Politician 59US Trade Consolidated Screening List (CSL)48US SAM Procurement Exclusions 44US CIA World Leaders 44US OFAC Specially Designated Nationals (SDN) List 32Business Identifier Code (BIC) Reference Data 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 11South Africa Targeted Financial Sanctions 8Ukraine NSDC State Register of Sanctions 5Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1INTERPOL Red Notices 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1PermID Open Data 1US CIA World Factbook Heads of State and Government

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