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

James Mark NANDO
Person · Sanctioned entity · Congo - Kinshasa · South Sudan
JAMES NANDO MARK
Person · Sanctioned entity · South Sudan
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
Organization · Sanctioned entity · South Sudan
ALFRED FUTUYO KARABA
Person · Sanctioned entity · South Sudan
Malual Dhal Muorwel
Person · Sanctioned entity · South Sudan
AL CARDINAL INVESTMENTS CO. LTD
Organization · Sanctioned entity · Kenya · South Sudan
Golden Wings Aviation
Organization · Sanctioned entity · Eritrea · Sudan · South Sudan
ALL ENERGY INVESTMENTS LTD
Organization · Sanctioned entity · South Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
ARC Resources Corporation Ltd
Company · Sanctioned entity · Sudan · South Sudan
ALFRED FATIYO
Person · Sanctioned entity · South Sudan
Martin Elia Lomuro
Person · Politician · Sanctioned entity · Sudan · South Sudan
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Nourredine ADAM
Person · Crime · Politician · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
Winners Construction Company Limited
Organization · Sanctioned entity · South Sudan
Joseph Mantiel Wajang
Person · Sanctioned entity · Sudan · South Sudan
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
FRANCOIS YANGOUVONDA BOZIZE
Person · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Peter Gadet
Person · Politician · Sanctioned entity · Sudan · South Sudan
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
NILETEL
Legal entity · 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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