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

ABUD STEPHEN THIONGKOL
Person · Sanctioned entity · South Sudan
South Sudan Ministry of Petroleum
Legal entity · Sanctioned entity · South Sudan
Dar Petroleum Operating Company
Legal entity · Sanctioned entity · South Sudan
Nile Petroleum Corporation
Legal entity · Sanctioned entity · South Sudan
DietsmannNile
Legal entity · Sanctioned entity · South Sudan
SIPET Engineering and Consultancy Services
Legal entity · Sanctioned entity · South Sudan
Sudd Petroleum Operating Co.
Legal entity · Sanctioned entity · South Sudan
Nile Delta Petroleum Company
Legal entity · Sanctioned entity · South Sudan
South Sudan Ministry of Mining
Legal entity · Sanctioned entity · South Sudan
Greater Pioneer Operating Co. Ltd.
Legal entity · Sanctioned entity · South Sudan
Juba Petrotech Technical Services Ltd.
Legal entity · Sanctioned entity · South Sudan
Nyakek and Sons
Legal entity · Sanctioned entity · South Sudan
Ascom Sudd Operating Company
Legal entity · Sanctioned entity · South Sudan
Oranto Petroleum
Legal entity · Sanctioned entity · South Sudan
Nile Drilling and Services Company
Legal entity · Sanctioned entity · South Sudan
Safinat Group
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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