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

Gabriel Moses LOKUJO
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
Obac William Olawo
Person · Sanctioned entity · South Sudan
Abud Stephen Thiongkol
Person · Sanctioned entity · South Sudan
James Wani Igga
Person · Politician · South Sudan
Marial Chanuong Yol Mangok
Person · Sanctioned entity · Sudan · South Sudan
MOUNTAINS TRADE AND DEVELOPMENT BANK LIMITED
Organization · Bank · South Sudan
John Top Lam
Person · Sanctioned entity · Kenya · South Sudan
Paul Mayom Akec
Person · Politician · South Sudan
Kur Ajing Ater
Person · Sanctioned entity · South Sudan
Madut Biar Yel
Person · Politician · South Sudan
NILETEL
Organization · Sanctioned entity · South Sudan
Hussein ABDELBAGI Ayii
Person · Politician · South Sudan
AFRILAND FIRST BANK SOUTH SUDAN PLC
Organization · Bank · 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
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
ARC Resources Corporation Ltd
Company · Sanctioned entity · Sudan · South Sudan
Gordon Koang Biel
Person · Sanctioned entity · South Sudan
CO- OPERATIVE BANK OF SOUTH SUDAN LIMITED
Organization · Bank · South Sudan
NATIONAL BANK OF EGYPT (JUBA) PLC.
Organization · Bank · South Sudan
Jibril Abdulkarim Ibrahim Mayu
Person · Sanctioned entity · Sudan · South Sudan
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Nhial Deng Nhial
Person · Politician · 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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